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
2
- 1
Emmerson, Philip Raymond
Born in August 1971Individual (179 offsprings)Officer
2015-09-01 ~ dissolvedOF - LLP Designated Member → CIF 0Mr Philip Raymond Emmerson
Born in August 1971Individual (179 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Mr Jamie Christopher Constable
Born in October 1964Individual (176 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Paterson, Simon
Born in August 1971Individual (13 offsprings)Officer 2001-11-19 ~ 2002-06-01OF - LLP Designated Member → CIF 0 - 2
Stalker, Lesley Ann
Born in February 1960Individual (10 offsprings)Officer 2001-11-19 ~ 2002-06-01OF - LLP Designated Member → CIF 0 - 3
Ward, Peter Martin
Born in January 1960Individual (58 offsprings)Officer 2001-11-19 ~ 2023-01-26OF - LLP Designated Member → CIF 0Mr Peter Martin Ward
Born in January 1960Individual (58 offsprings)Person with significant control 2016-04-06 ~ 2023-11-01PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Constable, Jamie Christopher
Born in October 1964Individual (176 offsprings)Officer 2001-11-19 ~ 2024-09-26OF - LLP Designated Member → CIF 0
Company in focus
THREE V CORPORATE VENTURING LLP
Previous name
THREE V LLP - 2002-01-07
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
THREE V CORPORATE VENTURING LLP
InfoTHREE V LLP - 2002-01-07Registered number OC300992
4th Floor 24 Old Bond Street, Mayfair, London W1S 4AWLIMITED LIABILITY PARTNERSHIP incorporated on 2001-11-19 and dissolved on 2024-12-24 (23 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2023-11-19CIF 0THREE V CORPORATE VENTURING LLP
SRegistered number missingCIF 1 CIF 2 CIF 315 Whitcomb Street, London, WC2H 7HA
Offspring entities and appointments
Active
8
- 1DELBERRY LIMITED - 2004-08-05Bridgewater House Finzels Reach, Counterslip, BristolDissolved Corporate (4 parents)Officer 2004-08-03 ~ dissolvedCIF 25 - Director → ME
- 2
MICROBUS DESIGNS LIMITED
- nowANDI SYSTEMS LIMITED - 1982-08-242 A C Court, High Street, Thames Ditton, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2006-11-15 ~ dissolvedCIF 14 - Director → ME - 3
MICROBUS GROUP LIMITED
- nowCAPITAL MARK LIMITED - 2008-07-03C/o Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer 2006-01-25 ~ dissolvedCIF 26 - Director → ME - 4
MICROBUS LIMITED
- nowMICROBUS PLC - 2006-11-07MICROBUS (HOLDINGS) LIMITED - 2000-04-18Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (5 parents)Officer 2006-11-15 ~ dissolvedCIF 16 - Director → ME - 52 A C Court, High Street, Thames Ditton, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2006-11-15 ~ dissolvedCIF 15 - Director → ME
- 62 A C Court, High Street, Thames Ditton, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2006-11-15 ~ dissolvedCIF 17 - Director → ME
- 7Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2005-06-15 ~ dissolvedCIF 22 - Director → ME
- 8TURNER RIND LIMITED - 2005-12-2232 Cornhill, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer 2005-10-11 ~ dissolvedCIF 19 - Director → ME
Ceased
23
- 1THREEV 505 LIMITED - 2007-08-07C/o, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2007-05-10 ~ 2007-08-07CIF 7 - Director → ME
- 2
ELECTRODETECTION LIMITED
- nowTHREEV 404 LIMITED - 2009-04-20Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2007-05-10 ~ 2008-04-04CIF 11 - Director → ME - 3ELESS LIMITED - 2014-02-212 The Bower Langford Hall, Witham Road, Maldon, EnglandDissolved Corporate (1 parent)Equity (Company account)407,502 GBP2020-05-31Officer 2007-05-10 ~ 2012-07-01CIF 28 - Director → ME
- 4
FRESHFAYRE LIMITED
- nowTEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22SOUNDS LIMITED - 1983-07-13Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (3 parents)Officer 2008-09-08 ~ 2009-12-24CIF 1 - Director → ME - 54th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 104 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2006-01-25 ~ 2015-08-26CIF 27 - Director → ME
- 6THREEV 303 LIMITED - 2007-07-16New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-142,929 GBP2016-05-31Officer 2007-05-10 ~ 2007-07-26CIF 6 - Director → ME
- 7HB INTERNATIONAL EXECUTIVE SEARCH LIMITED - 2015-06-03THREEV 101 LIMITED - 2007-11-2821 Faircross Way, St Albans, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-9,981 GBP2024-12-31Officer 2007-05-10 ~ 2007-11-28CIF 9 - Director → ME
- 8PALL MALL EAST LIMITED - 2007-01-0432 Cornhill, LondonDissolved Corporate (5 parents)Officer 2006-11-20 ~ 2007-01-04CIF 13 - Director → ME
- 9
MALTON FOODS LIMITED
- nowWITH COMB LIMITED - 2011-01-07Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)390,537 GBP2024-12-31Officer 2005-07-11 ~ 2010-12-29CIF 31 - Director → ME - 104th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,068 GBP2024-02-29Officer 2005-02-18 ~ 2023-03-22CIF 30 - Director → ME
- 11OFFICE COMMUNICATIONS LIMITED - 2007-10-15OFFICE COMMUNICATIONS PLC - 2005-05-11REGENCY OFFICE SYSTEMS LIMITED - 1992-07-21Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-10-03 ~ 2008-09-30CIF 4 - Director → ME
- 12
MASTERTON HOMES LIMITED
- nowDSS UK LIMITED - 2010-06-22GRESHAM LION LIMITED - 2006-04-28PPS ACIT SERVICES LIMITED - 2006-02-10GRESHAM LION LIMITED - 2005-11-25One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer 2005-08-17 ~ 2010-05-06CIF 21 - Director → ME - 13
MATRIX INSIGHT LIMITED
- nowCOMB OVER LIMITED - 2012-03-0520 Old Bailey, LondonDissolved Corporate (2 parents)Officer 2006-11-16 ~ 2012-03-05CIF 29 - Director → ME - 14
MAV SYSTEMS LIMITED
- nowMICROBUS AV LIMITED - 2012-09-24PILEUS LIMITED - 2008-05-19White Lion House Gloucester Road, Staverton, Cheltenham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)7,625,084 GBP2024-04-30Officer 2008-07-01 ~ 2014-04-11CIF 2 - Director → ME - 15MUNDAYS (770) LIMITED - 2004-11-02Beacon House, South Road, Weybridge, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)3,362,984 GBP2024-06-30Officer 2004-08-27 ~ 2004-12-21CIF 23 - Director → ME
- 16
RAKISS LIMITED
- nowTAALUS GROUP LIMITED - 2013-05-17TERN RAND LIMITED - 2010-02-02Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2005-10-05 ~ 2008-02-07CIF 20 - Director → ME - 17
RCAPITAL LIMITED
- nowTHREEV 303 LIMITED - 2008-02-144th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2024-09-30Officer 2007-09-19 ~ 2008-02-07CIF 5 - Director → ME - 18WHITTY LIMITED - 2007-01-04Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (4 parents)Officer 2006-11-20 ~ 2007-01-04CIF 12 - Director → ME
- 19RJP 1128 LIMITED - 2005-04-25Bm Advisory, 82 St John Street, LondonDissolved Corporate (4 parents)Officer 2004-08-27 ~ 2007-04-26CIF 24 - Director → ME
- 20
TAALUS LIMITED
- nowGOLD COMB LIMITED - 2010-02-02BICAL INTERNATIONAL LIMITED - 2009-12-13GOLD COMB LIMITED - 2009-11-134 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 2006-01-25 ~ 2010-02-01CIF 18 - Director → ME - 21Gable House, 18 - 24 Turnham Green Terrace, Chiswick, LondonActive Corporate (4 parents)Equity (Company account)4,576,008 GBP2025-03-31Officer 2007-11-16 ~ 2008-09-30CIF 3 - Director → ME
- 22Gable House, 18 -24 Turnham Green Terrace, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)557,934 GBP2025-03-31Officer 2007-05-10 ~ 2008-02-07CIF 10 - Director → ME
- 23
TROBIUS LIMITED
- nowCEEMAC LIMITED - 2009-05-291st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (3 parents)Officer 2007-05-10 ~ 2007-08-09CIF 8 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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