logo
explain how to read the page

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 8
  • 1
    Nicholson, Anthony Charles
    Director born in May 1969
    Individual (34 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Valentine, Kevin Anthony
    General Manager born in May 1970
    Individual (17 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Lockett, Peter Michael
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2014-07-24 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Peter Michael Lockett
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Langlois, Wayne
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2019-12-05
    OF - Director → CIF 0
  • 5
    Wheeldon, Clive Anthony
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2014-07-24 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Clive Anthony Wheeldon
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control 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 - Ownership of shares – 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
  • 6
    Wallace, Richard Alexander Everingham
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2017-12-22 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    TP3 GLOBAL HOLDINGS LIMITED
    08909241
    12 Alderwood Way, Princes Way, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2014-07-24 ~ 2014-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

TP3 GLOBAL EUROPE LIMITED

Period: 2014-07-24 ~ 2021-03-23
Company number: 09145526
Registered name
TP3 GLOBAL EUROPE LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    TP3 GLOBAL MANUFACTURING LIMITED
    09331259
    Unit 1 Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.