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
3
- 1
Lloyd, Nicholas John
Head Of Keyworker Rented Housing born in February 1967Individual (2 offsprings)Officer
2012-03-21 ~ dissolvedOF - Director → CIF 0 - 2
Etter, Patricia
Individual (2 offsprings)Officer 2012-03-21 ~ dissolvedOF - Secretary → CIF 0 - 3
Johnson, Ian Roderick
Finance Director born in July 1965Individual (7 offsprings)Officer 2019-02-12 ~ dissolvedOF - Director → CIF 0
Ceased
10
- 1
Stephen, John Alexander
Finance Director & Deputy Chief Executive born in October 1947Individual (6 offsprings)Officer 2012-03-21 ~ 2015-05-01OF - Director → CIF 0 - 2
Akushie, Rita Kuukua
Director born in January 1966Individual (6 offsprings)Officer 2017-04-18 ~ 2018-08-03OF - Director → CIF 0 - 3
Hilditch, Jayne Louise
Corporate Services Director born in August 1969Individual (4 offsprings)Officer 2012-03-21 ~ 2015-12-11OF - Director → CIF 0 - 4
Allnutt, Mark
Development Director born in December 1971IndividualOfficer 2012-03-21 ~ 2014-11-07OF - Director → CIF 0 - 5
Baldwin, John Stewart
Housing & Neighbourhood Services Director born in April 1963Individual (1 offspring)Officer 2015-12-01 ~ 2019-02-12OF - Director → CIF 0 - 6
Wood, Steven Henry
Commercial Director born in May 1954Individual (1 offspring)Officer 2015-01-20 ~ 2015-07-27OF - Director → CIF 0 - 7
Rawal, Kush
Commercial Director born in June 1982Individual (4 offsprings)Officer 2018-04-27 ~ 2021-12-01OF - Director → CIF 0 - 8
Turner, Julian Howard
Finance Director born in January 1975IndividualOfficer 2015-04-28 ~ 2017-02-08OF - Director → CIF 0 - 9
Horne, Samantha
Accountant born in December 1970Individual (5 offsprings)Officer 2018-08-09 ~ 2019-01-18OF - Director → CIF 0 - 10
Burnett, Guy John
Group Development Director born in August 1969Individual (2 offsprings)Officer 2015-12-01 ~ 2021-12-01OF - Director → CIF 0
Company in focus
TVH PRS HOLDINGS LIMITED
Previous name
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 07999529
4 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 company status is Dissolved.CIF 0TVH FIZZY HOLDINGS LIMITED
SRegistered number 7999529CIF 1Premier House 52, London Road, Twickenham, London, England, TW1 3RPTVH FIZZY HOLDINGS LIMITED
SRegistered number 07999529CIF 2Premier House, 52 London Road, Twickenham, London, United Kingdom, TW1 3RPTVH FIZZY HOLDINGS LIMITED
SRegistered number 7999529CIF 3Premier House, 52 London Road, Twickenham, Middlesex, United Kingdom, TW1 3RP
Offspring entities and appointments
Active
4
- 1
PRS BRAND MANAGEMENT LLP
- nowFIZZY BRAND MANAGEMENT LLP - 2022-01-26Premier House, 52 London Road, Twickenham, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove members → OECIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer 2013-01-04 ~ dissolvedCIF 2 - LLP Designated Member → ME - 2
PRS FINCHLEY LLP
- nowFIZZY FINCHLEY LLP - 2022-01-26Premier House, 52 London Road, TwickenhamDissolved Corporate (2 parents)Person with significant control 2021-09-21 ~ dissolvedCIF 10 - Has significant influence or control → OEOfficer 2021-09-21 ~ dissolvedCIF 5 - LLP Designated Member → ME - 3
PRS HACKNEY WICK LLP
- nowFIZZY HACKNEY WICK LLP - 2022-01-26FIZZY SUTTON LLP - 2015-07-25Premier House, 52 London Road, TwickenhamDissolved Corporate (2 parents)Person with significant control 2021-09-21 ~ dissolvedCIF 6 - Has significant influence or control → OEOfficer 2014-06-27 ~ dissolvedCIF 3 - LLP Designated Member → ME - 4
TVH PRS 2 LIMITED
- nowTVH FIZZY 2 LIMITED - 2022-01-254 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-22 ~ 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
Ceased
2
- 1C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-03-22 ~ 2021-12-17CIF 4 - LLP Designated Member → ME
- 2FIZZY SERVICES MANAGEMENT LLP - 2022-01-26Premier House 52 London Road, Twickenham, LondonActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2023-01-16CIF 8 - Right to appoint or remove members → OECIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OEOfficer 2013-10-29 ~ 2023-01-16CIF 1 - LLP Designated Member → ME
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