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
13
- 1
Allnutt, Mark
Development Director born in December 1971Individual (3 offsprings)Officer2012-03-21 ~ 2014-11-07OF - Director → CIF 0 - 2
Burnett, Guy John
Group Development Director born in August 1969Individual (5 offsprings)Officer2015-12-01 ~ 2021-12-01OF - Director → CIF 0 - 3
Wood, Steven Henry
Commercial Director born in May 1954Individual (15 offsprings)Officer2015-01-20 ~ 2015-07-27OF - Director → CIF 0 - 4
Turner, Julian Howard
Finance Director born in January 1975Individual (8 offsprings)Officer2015-04-28 ~ 2017-02-08OF - Director → CIF 0 - 5
Stephen, John Alexander
Finance Director & Deputy Chief Executive born in October 1947Individual (25 offsprings)Officer2012-03-21 ~ 2015-05-01OF - Director → CIF 0 - 7
Baldwin, John Stewart
Housing & Neighbourhood Services Director born in April 1963Individual (4 offsprings)Officer2015-12-01 ~ 2019-02-12OF - Director → CIF 0 - 8
Rawal, Kush
Commercial Director born in June 1982Individual (7 offsprings)Officer2018-04-27 ~ 2021-12-01OF - Director → CIF 0 - 9
Hilditch, Jayne Louise
Corporate Services Director born in August 1969Individual (13 offsprings)Officer2012-03-21 ~ 2015-12-11OF - Director → CIF 0 - 10
Johnson, Ian Roderick
Finance Director born in July 1965Individual (34 offsprings)Officer2019-02-12 ~ nowOF - Director → CIF 0 - 11
Lloyd, Nicholas John
Head Of Keyworker Rented Housing born in February 1967Individual (2 offsprings)Officer2012-03-21 ~ nowOF - Director → CIF 0 - 12
Akushie, Rita Kuukua
Director born in January 1966Individual (26 offsprings)Officer2017-04-18 ~ 2018-08-03OF - Director → CIF 0 - 13
Horne, Samantha
Accountant born in December 1970Individual (12 offsprings)Officer2018-08-09 ~ 2019-01-18OF - Director → CIF 0
Company in focus
TVH PRS HOLDINGS LIMITED
Period: 2022-01-25 ~ 2024-07-21
Company number: 07999529
Registered names
TVH PRS HOLDINGS LIMITED - Dissolved
TVH FIZZY HOLDINGS LIMITED - 2022-01-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
TVH PRS HOLDINGS LIMITED
InfoTVH FIZZY HOLDINGS LIMITED - 2022-01-25Registered number 079995294 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EEPRIVATE LIMITED COMPANY incorporated on 2012-03-21 and dissolved on 2024-07-21 (12 years 4 months). The status of the company number is Dissolved.CIF 0TVH FIZZY HOLDINGS LIMITED
SRegistered number 7999529Premier House 52, London Road, Twickenham, London, England, TW1 3RPCIF 1TVH FIZZY HOLDINGS LIMITED
SRegistered number 07999529Premier House, 52 London Road, Twickenham, London, United Kingdom, TW1 3RPCIF 2TVH FIZZY HOLDINGS LIMITED
SRegistered number 7999529Premier House, 52 London Road, Twickenham, Middlesex, United Kingdom, TW1 3RPCIF 3
Offspring entities and appointments
6
- 1
FIZZY ENTERPRISES LLP
OC373619C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2012-03-22 ~ 2021-12-17CIF 4 - LLP Designated Member → ME - 2Premier House, 52 London Road, Twickenham, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove members → OECIF 9 - Right to surplus assets - 75% or more → OEOfficer2013-01-04 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 3
FIZZY FINCHLEY LLP
- 2022-01-26 OC394613Premier House, 52 London Road, TwickenhamDissolved Corporate (4 parents)Person with significant control2021-09-21 ~ dissolvedCIF 10 - Has significant influence or control → OEOfficer2021-09-21 ~ dissolvedCIF 5 - LLP Designated Member → ME - 4
FIZZY HACKNEY WICK LLP
- 2022-01-26 OC393969FIZZY SUTTON LLP
- 2015-07-25 OC393969Premier House, 52 London Road, TwickenhamDissolved Corporate (4 parents)Person with significant control2021-09-21 ~ dissolvedCIF 6 - Has significant influence or control → OEOfficer2014-06-27 ~ dissolvedCIF 3 - LLP Designated Member → ME - 5Premier House 52 London Road, Twickenham, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2023-01-16CIF 8 - Right to appoint or remove members → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OEOfficer2013-10-29 ~ 2023-01-16CIF 1 - LLP Designated Member → ME
- 6
TVH FIZZY 2 LIMITED
- 2022-01-25 088972394 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents, 3 offsprings)Person with significant control2016-04-22 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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