3 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Telford Homes Limited | Published identifier cross-referenceSource-attributed relationship | TELFORD HOMES LIMITED | Current status not supplied
|
| Telford Homes Limited | Direct accounting consolidation intoSource-attributed relationship | CBRE EVERGREEN ACQUISITION CO. 2 LIMITED | Not current in sourceFrom: 2020-01-21To: 2020-01-21
|
| Telford Homes Limited | Ultimate accounting consolidation intoSource-attributed relationship | CBRE Group, Inc. | Not current in sourceFrom: 2020-01-21To: 2020-01-21
|
Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.
Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Current status not supplied
GLEIF Level 1 · companies_house_basic
Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.
Source-attributed relationship · Current in source snapshot
companies_house_psc
Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Not current in source · From: 2020-01-21 · To: 2020-01-21
GLEIF Level 2
Source-attributed relationship · Current status not supplied
GLEIF Level 1 · companies_house_basic
Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Not current in source · From: 2020-01-21 · To: 2020-01-21
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2019-07-17
GLEIF Level 2
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Not current in source · From: 2020-01-21 · To: 2020-01-21
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2004-02-12
GLEIF Level 2
Source-attributed path — review both steps · incomplete dates
Source-attributed relationship · Not current in source · From: 2020-01-21 · To: 2020-01-21
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 1998-03-27
GLEIF Level 2
Source-attributed path — review both steps · non overlapping periods
Source-attributed relationship · Not current in source · From: 2020-01-21 · To: 2020-01-21
GLEIF Level 2
Source-attributed relationship · Current in source snapshot · From: 2023-08-31
GLEIF Level 2
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through CBRE Group, Inc.
Source-attributed pattern — not a legal conclusion
non overlapping periods · 8 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.
Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.
"Public-record notice: Telford Homes Limited appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
| Full Legal Name | Telford Homes Limited |
| Source datasets | EU ESMA SARISeu_esma_saris |
| Record status | Informational public record |
| Identifiers | 213800UWZRLDNN7M3R52 |
| Record timeline | First seen: 2024-07-17T19:07:02 • Last seen: 2026-10-29T19:07:09 |
| Risk Topics | reg.action, reg.warn, sanction |
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.