Tselina UK Limited
Company 13143605 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dean Federman Director · appointed 2023
- Russell Jamie Fraser Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Dean Federman Director · appointed 2023
Portfolio (1)
- Russell Jamie Fraser Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- J R Estate Agents Limited 1 shared director
- Swantek Investments Limited 1 shared director
- Castlebox Management Limited 1 shared director
- Halev Limited 1 shared director
- Caldecote Properties LTD 1 shared director
- Blert Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13143605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2021 |
| Address | 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Addi Federman
25-50% shares, 25-50% voting, appoints directors · notified 2021-01-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Titerra LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-01-27 - The Greengate Partnership LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-14 - Central Management Property Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-09
Officers (5)
- Dean Federman Director · appointed 2023
- Russell Jamie Fraser Director · appointed 2021
Show 3 former officers
- Dean Federman Director · appointed 2023 · resigned 2023
- Maria Isabel Aspillera Del Prado Director · appointed 2021 · resigned 2023
- Addi Federman Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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