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TELAPPLIANT LIMITED
Company number 04632756 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TELAPPLIANT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TELAPPLIANT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04632756
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 January 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other telecommunications activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TELAPPLIANT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 February 2024) lists 11 shareholders: 11 other shareholders, such as people.
- TELAPPLIANT LIMITED holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TELAPPLIANT LIMITED
TELAPPLIANT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of TELAPPLIANT LIMITED · statement of 14 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MUHAMMAD NASIM | — | 33,241 | A ORDINARY VOTING / B ORDINARY NON VOTING |
| TANYEL AKSOY | — | 33,241 | A ORDINARY VOTING / B ORDINARY NON VOTING |
| SHAHIN KHAN | — | 14,405 | A ORDINARY VOTING / B ORDINARY NON VOTING |
| ERSHAD ISLAM | — | 11,895 | B ORDINARY NON VOTING |
| SAMINA ALI | — | 7,089 | B ORDINARY NON VOTING |
| Masked · in the company report | — | — | — |
| SUHAIL MALIK | — | 3,681 | B ORDINARY NON VOTING |
| DONALD CHARLES MCQUEEN | — | 3,159 | B ORDINARY NON VOTING |
| RIFKA-TUL-ANN LODHI | — | 1,983 | B ORDINARY NON VOTING |
| SAIRAH MALIK | — | 1,980 | B ORDINARY NON VOTING |
| MORGAN GILROY | — | 1,092 | B ORDINARY NON VOTING |
People with significant control · 2 current
Who controls TELAPPLIANT LIMITED
TELAPPLIANT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Muhammad Omar Nasim | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Tanyel Aksoy | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What TELAPPLIANT LIMITED holds
UK companies whose latest confirmation statement lists TELAPPLIANT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by TELAPPLIANT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SPLICECOM LIMITED Company 04165961 | Active | — | 15,352,331 | ORDINARY | 14 May 2025 |
| VOICE 2 VOICE LIMITED Company 04785166 | Active | — | 200 | ORDINARY | 3 June 2021 |
| A & N BUSINESS COMPUTER SYSTEMS LIMITED Company 06365790 | Active | — | 100 | ORDINARY A / ORDINARY B | 8 December 2022 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs TELAPPLIANT LIMITED
TELAPPLIANT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NASIM, Muhammad Omar, Dr | Secretary | 29 January 2003 | British | — |
| AKSOY, Tanyel | Director | 29 January 2003 | British | England |
| KHAN, Shahin | Director | 10 August 2018 | British | England |
| MARSHALL, Clare Carmel | Director | 14 February 2026 | British | England |
| NASIM, Muhammad Omar, Dr | Director | 29 January 2003 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT SECRETARY LTD | Corporate nominee secretary | 10 January 2003 | 29 January 2003 |
| MCQUEEN, Donald Charles | Director | 9 October 2012 | 30 June 2024 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate nominee director | 10 January 2003 | 29 January 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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