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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Emmerson, Philip Raymond
Born in August 1971Individual (238 offsprings)Officer2015-09-01 ~ nowOF - LLP Designated Member → CIF 0Mr Philip Raymond Emmerson
Born in August 1971Individual (238 offsprings)Person with significant control2016-04-06 ~ nowPE - 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
Constable, Jamie Christopher
Born in October 1964Individual (296 offsprings)Officer2007-11-09 ~ 2024-12-09OF - LLP Designated Member → CIF 0Mr Jamie Christopher Constable
Born in October 1964Individual (296 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove members → CIF 0PE - 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 - 3
Ward, Peter Martin
Born in January 1960Individual (126 offsprings)Officer2007-11-09 ~ 2023-01-26OF - LLP Designated Member → CIF 0Mr Peter Martin Ward
Born in January 1960Individual (126 offsprings)Person with significant control2016-04-06 ~ 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
Company in focus
THREEV DIRECTORS LLP
Period: 2007-11-09 ~ 2025-03-11
Company number: OC332717
Registered name
THREEV DIRECTORS LLP - Dissolved
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Related profiles found in government register
- Registered number OC332717
THREEV DIRECTORS LLP
Info4th Floor 24 Old Bond Street, Mayfair, London W1S 4AWLIMITED LIABILITY PARTNERSHIP incorporated on 2007-11-09 and dissolved on 2025-03-11 (17 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-11-09CIF 0 THREEV DIRECTORS LLP
SRegistered number missing15, Whitcomb Street, London, WC2H 7HACIF 1 CIF 2 CIF 3
Offspring entities and appointments
77
- 1
ARBELOS LIMITED
064288915th Floor, 24 Old Bond Street Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-16 ~ dissolvedCIF 50 - Director → ME - 2
BENCHMARK SCAFFOLDING LIMITED
- 2013-02-07 06879914MAILLY LIMITED
- 2011-07-21 06879914SALVAGE 1856 MARINE CONSULTING LIMITED
- 2011-05-11 06879914MAILLY LIMITED
- 2011-04-26 06879914Haslers, Old Station Road, Loughton, EssexIn Administration/Administrative Receiver Corporate (8 parents)Officer2009-04-17 ~ 2024-11-19CIF 33 - Director → ME - 3
CAVENDISH 101 LIMITED
079600624th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (14 parents)Officer2012-02-22 ~ 2012-07-01CIF 39 - Director → ME - 8
CHAMBERY LIMITED
076234195th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2011-05-05 ~ 2011-06-06CIF 75 - Director → ME - 9
CHANIA LIMITED
064289805th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2007-11-16 ~ dissolvedCIF 34 - Director → ME - 10
CLIFTON BROOK LIMITED
07928698Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents, 2 offsprings)Officer2012-01-30 ~ 2012-07-01CIF 43 - Director → ME - 11CLUTTONS LLP - now
SAVENAY LLP
- 2017-05-04 OC344742Yarnwicke, 119-121 Cannon St, London, United KingdomActive Corporate (51 parents, 10 offsprings)Officer2009-04-07 ~ 2012-07-01CIF 57 - LLP Designated Member → ME - 12
CONDATIS LIMITED
076660194th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (9 parents, 16 offsprings)Officer2011-06-10 ~ 2024-12-05CIF 64 - Director → ME - 13
COTTING GOLD LLP
OC3616275th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 80 - Right to appoint or remove members → OECIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 80 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2011-02-08 ~ dissolvedCIF 72 - LLP Designated Member → ME - 15
ELATHA LIMITED
076660655th Floor, 24 Old Bond Street Mayfair, LondonDissolved Corporate (7 parents, 1 offspring)Officer2011-06-10 ~ 2012-07-01CIF 54 - Director → ME - 18TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22SOUNDS LIMITED - 1983-07-13Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (33 parents)Officer2008-09-08 ~ 2009-12-24CIF 5 - Director → ME
- 21HEAT EXCHANGE GROUP LIMITED - nowGREENS POWER HOLDINGS LIMITED - 2020-03-23
TABANYA LIMITED
- 2016-02-26 06428860Rivermead House 7 Lewis Court, Grove Park, LeicesterLiquidation Corporate (14 parents, 6 offsprings)Officer2007-11-16 ~ 2016-01-25CIF 73 - Director → ME - 22
HENGROVE MILL LIMITED
079320085th Floor, 24 Old Bond Street, LondonDissolved Corporate (11 parents)Officer2012-02-01 ~ 2012-07-01CIF 59 - Director → ME - 28
LINACRE MILLER LIMITED
07378273St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (9 parents)Officer2010-09-16 ~ 2012-05-23CIF 25 - Director → ME - 29
LOCKLEAZE LIMITED
079314194th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents)Officer2012-02-01 ~ 2012-07-01CIF 19 - Director → ME - 31
MAGANA LIMITED
0687990014th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (7 parents)Officer2009-04-17 ~ dissolvedCIF 32 - Director → ME - 33
MANSFIELD KIRK LIMITED
071016324th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2009-12-10 ~ 2010-06-17CIF 17 - Director → ME - 34OFFICE COMMUNICATIONS LIMITED - 2007-10-15OFFICE COMMUNICATIONS PLC - 2005-05-11REGENCY OFFICE SYSTEMS LIMITED - 1992-07-21Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2008-09-30 ~ dissolvedCIF 4 - Director → ME
- 38MATRIX DECISIONS LIMITED - 2007-07-10GELLAW 104 LIMITED - 2006-04-121st Floor, Kemp House 152 -160 City Road, LondonDissolved Corporate (11 parents)Officer2012-03-05 ~ 2014-08-01CIF 38 - Director → ME
- 40MGL DISTRIBUTION LIMITED - now
THORENTS LIMITED
- 2014-05-09 07765695Kings Orchard, 1 Queen Street, BristolDissolved Corporate (9 parents)Officer2011-09-07 ~ 2014-05-01CIF 44 - Director → ME - 41
MOGONS LIMITED
076659885th Floor, 24 Old Bond Street, LondonDissolved Corporate (6 parents)Officer2011-06-10 ~ 2012-07-01CIF 52 - Director → ME - 42
MORSES CLUB LIMITED
06793980C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (33 parents, 5 offsprings)Officer2009-04-03 ~ 2016-04-13CIF 14 - Director → ME - 43
NEWKEEP LLP
OC3408144th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-15 ~ 2010-11-05CIF 3 - LLP Designated Member → ME - 44
ORIEL PARKS LIMITED
073782475th Floor 24 Old Bond Street, LondonDissolved Corporate (10 parents)Officer2010-09-16 ~ 2015-08-26CIF 24 - Director → ME - 45
PADSTOW LLP
OC3679605th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2011-09-12 ~ 2012-08-01CIF 36 - LLP Designated Member → ME - 46PLOWMAN CRAVEN LIMITED - now
NOADSWOOD LIMITED
- 2009-04-23 06429056Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, EnglandActive Corporate (19 parents, 3 offsprings)Officer2007-11-16 ~ 2009-04-03CIF 11 - Director → ME - 47
PORTIMO LIMITED
068798795th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-04-17 ~ dissolvedCIF 61 - Director → ME - 48
PRALONG LIMITED
07610944Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2011-04-20 ~ 2012-07-01CIF 29 - Director → ME - 49
PURLIEU LIMITED
064290325th Floor, 24 Old Bond Street Mayfair, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2007-11-16 ~ dissolvedCIF 71 - Director → ME - 50QUILAM CAPITAL INVESTMENTS LLP - now
MIGILA MOSS LLP
- 2017-12-06 OC3384164th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2008-07-01 ~ 2012-07-01CIF 27 - LLP Designated Member → ME - 51RAKISS LIMITED - nowTAALUS GROUP LIMITED - 2013-05-17
TERN RAND LIMITED
- 2010-02-02 05584034Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2008-02-07 ~ 2010-02-01CIF 16 - Director → ME - 53
REDLAND CROFT LIMITED
079319945th Floor, 24 Old Bond Street, LondonDissolved Corporate (11 parents)Officer2012-02-01 ~ 2012-07-01CIF 58 - Director → ME - 55
S.ROBINSON & SONS(ENGINEERS)LIMITED
00823781Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (17 parents)Officer2010-12-16 ~ dissolvedCIF 63 - Director → ME - 56
SHARP HOYLE LLP
OC3616285th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2011-02-08 ~ 2012-07-01CIF 21 - LLP Designated Member → ME - 57
SHOPACHECK FINANCIAL SERVICES LIMITED
07067456Building 1 The Phoenix Centre, Colliers Way, Nottingham, United KingdomDissolved Corporate (30 parents)Officer2014-03-10 ~ 2016-04-13CIF 68 - Director → ME - 58SOCOTEC MONITORING UK LIMITED - now
ITM MONITORING LTD
- 2019-02-28 07101640ITMSOIL MONITORING LTD
- 2014-11-17 07101640TRINITY FISHER LIMITED
- 2014-01-23 07101640Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, EnglandActive Corporate (20 parents, 2 offsprings)Officer2009-12-10 ~ 2015-11-16CIF 15 - Director → ME - 59
SOFIYA LIMITED
064289675th Floor 24 Old Bond Street, LondonDissolved Corporate (8 parents)Officer2007-11-16 ~ dissolvedCIF 74 - Director → ME - 60SOIL INSTRUMENTS LTD - now
HIGHFIELD GLEN LIMITED
- 2014-01-23 079600873rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (14 parents)Officer2012-02-22 ~ 2012-07-01CIF 40 - Director → ME - 61
SUMMERLEEZE LLP
OC3679595th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2011-09-12 ~ 2012-08-01CIF 35 - LLP Designated Member → ME - 62TAALUS TECHNICAL SOLUTIONS LIMITED - now
COTHAM ROSE LIMITED
- 2014-03-14 07931407Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United KingdomDissolved Corporate (11 parents)Officer2012-02-01 ~ 2012-07-01CIF 41 - Director → ME - 63
TEMPLETON FURLONG LIMITED
071016395th Floor 24 Old Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-10 ~ 2010-06-17CIF 18 - Director → ME - 64
THE COACHING ACADEMY U.K. LIMITED
03935541Gable House, 18 - 24 Turnham Green Terrace, Chiswick, LondonActive Corporate (16 parents)Officer2008-09-30 ~ 2018-06-04CIF 67 - Director → ME - 66
THREEV 3003 LLP
OC3385785th Floor, 24 Old Bond Street, LondonDissolved Corporate (3 parents)Officer2008-07-08 ~ 2012-07-01CIF 26 - LLP Designated Member → ME - 67
TINAKILLY LIMITED
06243099Gable House, 18 -24 Turnham Green Terrace, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2008-02-07 ~ 2018-06-04CIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-04CIF 81 - Has significant influence or control → OE - 68
TINTAGEL LLP
OC3679615th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2011-09-12 ~ 2012-08-01CIF 37 - LLP Designated Member → ME - 70TOUCH EUROPE LIMITED - now
CHENUS LIMITED
- 2013-05-30 076109624 Hardman Square, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer2011-04-20 ~ 2012-07-01CIF 55 - Director → ME - 72
VALLETTI LLP
OC3447445th Floor, 24 Old Bond Street, LondonDissolved Corporate (3 parents)Officer2009-04-07 ~ 2012-07-01CIF 69 - LLP Designated Member → ME - 73
VITIRIS LIMITED
076660492 Ac Court, High Street, Thames Ditton, SurreyDissolved Corporate (11 parents)Officer2011-06-10 ~ 2012-07-01CIF 53 - Director → ME - 74
WIKKLES LIMITED
075300633 Field Court, Grays Inn, LondonDissolved Corporate (10 parents)Officer2011-02-15 ~ 2012-05-23CIF 30 - Director → ME - 75
WOLFSON TRAGO LIMITED
07379589Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (20 parents)Officer2010-09-17 ~ 2012-05-23CIF 22 - Director → ME - 76WRAYLANDS DRIVE LLP - now
ROSSIO LLP
- 2010-07-09 OC3447434 West Road, Reigate, SurreyDissolved Corporate (15 parents)Officer2009-04-07 ~ 2010-04-08CIF 2 - LLP Designated Member → ME - 77
WYCLIFFE MOORE LIMITED
07152865Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (19 parents)Officer2010-02-10 ~ 2013-08-01CIF 49 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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