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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 5
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (238 offsprings)
    Officer
    2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Philip Raymond Emmerson
    Born in August 1971
    Individual (238 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Constable, Jamie Christopher
    Born in October 1964
    Individual (296 offsprings)
    Officer
    2001-11-19 ~ 2024-09-26
    OF - LLP Designated Member → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (296 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    Ward, Peter Martin
    Born in January 1960
    Individual (126 offsprings)
    Officer
    2001-11-19 ~ 2023-01-26
    OF - LLP Designated Member → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stalker, Lesley Ann
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2001-11-19 ~ 2002-06-01
    OF - LLP Designated Member → CIF 0
  • 5
    Paterson, Simon
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2001-11-19 ~ 2002-06-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

THREE V CORPORATE VENTURING LLP

Period: 2002-01-07 ~ 2024-12-24
Company number: OC300992
Registered names
THREE V CORPORATE VENTURING LLP - Dissolved
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
    Info
    THREE V LLP - 2002-01-07
    Registered number OC300992
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    LIMITED 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 2023-11-19
    CIF 0
  • THREE V CORPORATE VENTURING LLP
    S
    Registered number missing
    15 Whitcomb Street, London, WC2H 7HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 31
  • 1
    CLAYDON ALUMINIUM SYSTEMS LIMITED - now
    THREEV 505 LIMITED
    - 2007-08-07 06243150
    C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-10 ~ 2007-08-07
    CIF 8 - Director → ME
  • 2
    ELECTRODETECTION LIMITED - now
    THREEV 404 LIMITED
    - 2009-04-20 06243077
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2007-05-10 ~ 2008-04-04
    CIF 6 - Director → ME
  • 3
    ELESS DECOMMISSIONING SERVICES LIMITED - now
    ELESS LIMITED
    - 2014-02-21 06243167
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (12 parents)
    Officer
    2007-05-10 ~ 2012-07-01
    CIF 28 - Director → ME
  • 4
    FRESHFAYRE LIMITED
    - now 01725853
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (33 parents)
    Officer
    2008-09-08 ~ 2009-12-24
    CIF 1 - Director → ME
  • 5
    GOLD ROUND LIMITED
    05687325
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2006-01-25 ~ 2015-08-26
    CIF 27 - Director → ME
  • 6
    HEATHROW EXPRESS SERVICES LIMITED
    - now 06243640
    THREEV 303 LIMITED
    - 2007-07-16 06243640
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ 2007-07-26
    CIF 10 - Director → ME
  • 7
    HERALD ELECTRONICS LIMITED
    - now 05159683
    DELBERRY LIMITED
    - 2004-08-05 05159683
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2004-08-03 ~ dissolved
    CIF 25 - Director → ME
  • 8
    INTERNATIONAL EXECUTIVE SEARCH LIMITED - now
    HB INTERNATIONAL EXECUTIVE SEARCH LIMITED - 2015-06-03
    THREEV 101 LIMITED
    - 2007-11-28 06243193
    21 Faircross Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-05-10 ~ 2007-11-28
    CIF 9 - Director → ME
  • 9
    JESSOPS RESTAURANTS LIMITED - now
    PALL MALL EAST LIMITED
    - 2007-01-04 06002806
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-20 ~ 2007-01-04
    CIF 13 - Director → ME
  • 10
    MALTON FOODS LIMITED - now
    WITH COMB LIMITED
    - 2011-01-07 05504517
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (23 parents)
    Officer
    2005-07-11 ~ 2010-12-29
    CIF 31 - Director → ME
  • 11
    MARGIN CALL LIMITED
    05369035
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-02-18 ~ 2023-03-22
    CIF 30 - Director → ME
  • 12
    MARTIN PARK MACHINES 2 LIMITED
    - now 01719257
    OFFICE COMMUNICATIONS LIMITED
    - 2007-10-15 01719257
    OFFICE COMMUNICATIONS PLC - 2005-05-11
    REGENCY OFFICE SYSTEMS LIMITED - 1992-07-21
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-03 ~ 2008-09-30
    CIF 4 - Director → ME
  • 13
    MASTERTON HOMES LIMITED - now
    DSS UK LIMITED
    - 2010-06-22 05538989
    GRESHAM LION LIMITED
    - 2006-04-28 05538989
    PPS ACIT SERVICES LIMITED
    - 2006-02-10 05538989
    GRESHAM LION LIMITED
    - 2005-11-25 05538989
    One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-17 ~ 2010-05-06
    CIF 21 - Director → ME
  • 14
    MATRIX INSIGHT LIMITED - now
    COMB OVER LIMITED
    - 2012-03-05 06000446
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-16 ~ 2012-03-05
    CIF 29 - Director → ME
  • 15
    MAV SYSTEMS LIMITED
    - now 06429075
    MICROBUS AV LIMITED
    - 2012-09-24 06429075
    PILEUS LIMITED - 2008-05-19
    White Lion House Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (18 parents)
    Officer
    2008-07-01 ~ 2014-04-11
    CIF 2 - Director → ME
  • 16
    MICROBUS DESIGNS LIMITED
    - now 01560519
    ANDI SYSTEMS LIMITED - 1982-08-24
    2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 14 - Director → ME
  • 17
    MICROBUS GROUP LIMITED
    - now 05687341
    CAPITAL MARK LIMITED
    - 2008-07-03 05687341
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-25 ~ dissolved
    CIF 26 - Director → ME
  • 18
    MICROBUS LIMITED
    - now 01984857
    MICROBUS PLC - 2006-11-07
    MICROBUS (HOLDINGS) LIMITED - 2000-04-18
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 16 - Director → ME
  • 19
    MICROBUS MANUFACTURING LIMITED
    01840302
    2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 15 - Director → ME
  • 20
    MICROBUS MOBILE DATA LIMITED
    03703568
    2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 17 - Director → ME
  • 21
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED
    - 2004-11-02 04940068
    Beacon House, South Road, Weybridge, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2004-08-27 ~ 2004-12-21
    CIF 23 - Director → ME
  • 22
    PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED
    05481684
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ dissolved
    CIF 22 - Director → ME
  • 23
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    TURNER RIND LIMITED
    - 2005-12-22 05589678
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-10-11 ~ dissolved
    CIF 19 - Director → ME
  • 24
    RAKISS LIMITED - now
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED
    - 2010-02-02 05584034
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2008-02-07
    CIF 20 - Director → ME
  • 25
    RCAPITAL LIMITED - now
    THREEV 303 LIMITED
    - 2008-02-14 06375700
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2007-09-19 ~ 2008-02-07
    CIF 5 - Director → ME
  • 26
    RIVERSIDE RESTAURANTS LIMITED - now
    WHITTY LIMITED
    - 2007-01-04 06002800
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-20 ~ 2007-01-04
    CIF 12 - Director → ME
  • 27
    ROCK INTERNATIONAL HOLDINGS LIMITED
    - now 05216478
    RJP 1128 LIMITED
    - 2005-04-25 05216478
    Bm Advisory, 82 St John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-27 ~ 2007-04-26
    CIF 24 - Director → ME
  • 28
    TAALUS LIMITED - now
    GOLD COMB LIMITED
    - 2010-02-02 05687342
    BICAL INTERNATIONAL LIMITED
    - 2009-12-13 05687342
    GOLD COMB LIMITED
    - 2009-11-13 05687342
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ 2010-02-01
    CIF 18 - Director → ME
  • 29
    THE COACHING ACADEMY U.K. LIMITED
    03935541
    Gable House, 18 - 24 Turnham Green Terrace, Chiswick, London
    Active Corporate (16 parents)
    Officer
    2007-11-16 ~ 2008-09-30
    CIF 3 - Director → ME
  • 30
    TINAKILLY LIMITED
    06243099
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2008-02-07
    CIF 7 - Director → ME
  • 31
    TROBIUS LIMITED - now
    CEEMAC LIMITED
    - 2009-05-29 06243670
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ 2007-08-09
    CIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.