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
Craddock, Mary Catherine
Born in February 1979Individual (11 offsprings)Officer2025-07-30 ~ nowOF - Director → CIF 0 - 2
Muirhead, Frederick John
Born in June 1990Individual (49 offsprings)Officer2024-11-04 ~ nowOF - Director → CIF 0 - 3Abu Dhabi Investment Authority Tower, 3600, 211 Corniche, Abu Dhabi, Abu Dhabi, United Arab EmiratesCorporate (23 offsprings)Person with significant control2024-07-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Turner, Julian Howard
Finance Director born in January 1975IndividualOfficer2015-04-28 ~ 2017-02-08OF - Director → CIF 0 - 2
Russell, Angela Marie
Director born in October 1982Individual (64 offsprings)Officer2021-12-17 ~ 2024-11-04OF - Director → CIF 0 - 3
Allnutt, Mark
Director born in December 1971IndividualOfficer2013-01-03 ~ 2014-11-07OF - Director → CIF 0 - 4
Nanda, Geeta
Director born in July 1965Individual (6 offsprings)Officer2013-01-03 ~ 2017-09-15OF - Director → CIF 0Nanda, Geeta
Born in July 1965Individual (6 offsprings)2019-02-12 ~ 2021-12-17OF - Director → CIF 0 - 5
Johnson, Ian Roderick
Finance Director born in July 1965Individual (7 offsprings)Officer2019-02-12 ~ 2021-12-17OF - Director → CIF 0 - 6
Burnett, Guy John
Group Development Director born in August 1969Individual (2 offsprings)Officer2015-12-01 ~ 2021-12-01OF - Director → CIF 0 - 7
Hilditch, Jayne Louise
Director born in August 1969Individual (4 offsprings)Officer2013-01-03 ~ 2015-12-11OF - Director → CIF 0 - 8
Rawal, Kush
Commercial Director born in June 1982Individual (1 offspring)Officer2018-05-16 ~ 2021-12-01OF - Director → CIF 0 - 9
Etter, Patricia Margaret
Individual (1 offspring)Officer2013-01-03 ~ 2021-12-17OF - Secretary → CIF 0 - 10
Baldwin, John Stewart
Housing & Neighbourhood Services Director born in April 1963Individual (1 offspring)Officer2015-12-01 ~ 2019-02-12OF - Director → CIF 0 - 11
Stephen, John Alexander
Director born in October 1947Individual (6 offsprings)Officer2013-01-03 ~ 2015-05-01OF - Director → CIF 0 - 12
Peacock, Isabel Rose
Director born in June 1985Individual (63 offsprings)Officer2021-12-17 ~ 2024-11-04OF - Director → CIF 0 - 13
Wood, Steven Henry
Commercial Director born in May 1954Individual (1 offspring)Officer2015-01-20 ~ 2015-07-27OF - Director → CIF 0 - 14
Akushie, Rita Kuukua
Director born in January 1966Individual (2 offsprings)Officer2017-04-18 ~ 2018-08-03OF - Director → CIF 0 - 15
Alcantara Sedas, Yareli
Born in February 1982IndividualOfficer2024-11-04 ~ 2025-07-30OF - Director → CIF 0 - 16
Allnutt, Mark Stuart
Director born in December 1970Individual (66 offsprings)Officer2021-12-17 ~ 2024-11-04OF - Director → CIF 0 - 17
Horne, Samantha
Accountant born in December 1970Individual (5 offsprings)Officer2018-09-06 ~ 2019-01-18OF - Director → CIF 0 - 18Abu Dhabi Investment Authority, 360, 211 Corniche, Abu Dhabi, United Arab EmiratesCorporate (17 offsprings)Person with significant control2021-12-17 ~ 2024-07-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 19
FIZZY ENTERPRISES LLP
OC373619Premier House, London Road, Twickenham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-12-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FIZZY NEWCO 1 LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 08346312
FIZZY NEWCO 1 LTD
InfoC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJPRIVATE LIMITED COMPANY incorporated on 2013-01-03 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0 FIZZY NEWCO 1 LTD
SRegistered number missingC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
12
- 1
FIZZY CANNING TOWN LLP
OC376389C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2021-12-17 ~ nowCIF 22 - Has significant influence or control → OEOfficer2014-11-24 ~ nowCIF 11 - LLP Designated Member → ME - 2
FIZZY ENTERPRISES LLP
OC373619C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-12-17 ~ nowCIF 20 - Has significant influence or control → OEOfficer2021-12-17 ~ nowCIF 9 - LLP Designated Member → ME - 3
FIZZY EPSOM LLP
OC373689C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2021-12-17 ~ nowCIF 21 - Has significant influence or control → OEOfficer2014-11-24 ~ nowCIF 10 - LLP Designated Member → ME - 4
FIZZY HAYES LLP
OC402362C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2021-12-17 ~ nowCIF 19 - Has significant influence or control → OEOfficer2015-10-19 ~ nowCIF 1 - LLP Designated Member → ME - 5FIZZY PROPERTY COMPANY B LLP - 2015-08-15 OC395093C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2021-12-17 ~ nowCIF 17 - Has significant influence or control → OEOfficer2014-09-04 ~ nowCIF 3 - LLP Designated Member → ME
- 6
FIZZY LEWISHAM LLP
OC390946C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2021-12-17 ~ nowCIF 27 - Has significant influence or control → OEOfficer2014-11-24 ~ nowCIF 13 - LLP Designated Member → ME - 7
FIZZY ONE LLP
OC381355C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents, 10 offsprings)Person with significant control2021-12-17 ~ nowCIF 25 - Has significant influence or control → OEOfficer2013-01-04 ~ nowCIF 5 - LLP Designated Member → ME - 8
FIZZY POPLAR LLP
OC385234C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2021-12-17 ~ nowCIF 23 - Has significant influence or control → OEOfficer2014-11-24 ~ nowCIF 15 - LLP Designated Member → ME - 9FIZZY VAUXHALL LLP - 2015-05-16C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2021-12-17 ~ nowCIF 16 - Has significant influence or control → OEOfficer2014-09-04 ~ nowCIF 2 - LLP Designated Member → ME
- 10FIZZY SILVERTOWN WAY LLP - 2015-05-16 OC395088FIZZY PROPERTY COMPANY A LLP - 2015-03-10 OC395092C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2021-12-17 ~ nowCIF 18 - Has significant influence or control → OEOfficer2014-09-04 ~ nowCIF 4 - LLP Designated Member → ME
- 11
FIZZY STEPNEY GREEN LLP
OC388005C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2021-12-17 ~ nowCIF 24 - Has significant influence or control → OEOfficer2014-11-24 ~ nowCIF 12 - LLP Designated Member → ME - 12FIZZY TWO LLP - 2016-10-19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2021-12-17 ~ nowCIF 26 - Has significant influence or control → OEOfficer2013-01-04 ~ nowCIF 6 - LLP Designated Member → ME
Ceased
3
- 1PRS FINCHLEY LLP - now
FIZZY FINCHLEY LLP
- 2022-01-26 OC394613Premier House, 52 London Road, TwickenhamDissolved Corporate (2 parents)Officer2014-08-04 ~ 2021-09-21CIF 8 - LLP Designated Member → ME - 2PRS HACKNEY WICK LLP - now
FIZZY HACKNEY WICK LLP
- 2022-01-26 OC393969FIZZY SUTTON LLP
- 2015-07-25 OC393969Premier House, 52 London Road, TwickenhamDissolved Corporate (2 parents)Officer2014-06-27 ~ 2021-09-21CIF 7 - LLP Designated Member → ME - 3PRS SERVICES MANAGEMENT LLP - now
FIZZY SERVICES MANAGEMENT LLP
- 2022-01-26 OC388820Premier House 52 London Road, Twickenham, LondonActive Corporate (2 parents)Officer2013-10-29 ~ 2014-02-19CIF 14 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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