The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Valentine, Kevin Anthony
    General Manager born in May 1970
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicholson, Anthony Charles
    Director born in May 1969
    Individual (21 offsprings)
    Officer
    2020-06-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    12 Alderwood Way, Princes Way, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    92 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Langlois, Wayne
    Director born in March 1953
    Individual
    Officer
    2017-12-22 ~ 2019-12-05
    OF - Director → CIF 0
  • 2
    Lockett, Peter Michael
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Peter Michael Lockett
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Wallace, Richard Alexander Everingham
    Director born in August 1966
    Individual
    Officer
    2017-12-22 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Wheeldon, Clive Anthony
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Clive Anthony Wheeldon
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2014-07-24 ~ 2014-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

TP3 GLOBAL EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TP3 GLOBAL EUROPE LIMITED
    Info
    Registered number 09145526
    Unit 1 Ridgeway Drakes Drive, Long Crendon, Aylesbury, Bucks HP18 9BF
    Private Limited Company incorporated on 2014-07-24 and dissolved on 2021-03-23 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • TP3 GLOBAL EUROPE LIMITED
    S
    Registered number 9145526
    12, Alderwood Place, Princes Way, Solihull, England, B91 3HX
    Private Limited Company in Register Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -137,563 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.