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
    Alcantara Sedas, Yareli
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Muirhead, Frederick John
    Born in June 1990
    Individual (41 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Abu Dhabi Investment Authority Tower, 3600, 211 Corniche, Abu Dhabi, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Horne, Samantha
    Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Russell, Angela Marie
    Director born in October 1982
    Individual (65 offsprings)
    Officer
    2021-12-17 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (63 offsprings)
    Officer
    2021-12-17 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Wood, Steven Henry
    Commercial Director born in May 1954
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Hilditch, Jayne Louise
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2013-01-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 6
    Stephen, John Alexander
    Director born in October 1947
    Individual (10 offsprings)
    Officer
    2013-01-03 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Turner, Julian Howard
    Finance Director born in January 1975
    Individual
    Officer
    2015-04-28 ~ 2017-02-08
    OF - Director → CIF 0
  • 8
    Baldwin, John Stewart
    Housing & Neighbourhood Services Director born in April 1963
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 9
    Johnson, Ian Roderick
    Finance Director born in July 1965
    Individual (10 offsprings)
    Officer
    2019-02-12 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    Allnutt, Mark
    Director born in December 1971
    Individual
    Officer
    2013-01-03 ~ 2014-11-07
    OF - Director → CIF 0
  • 11
    Rawal, Kush
    Commercial Director born in June 1982
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Nanda, Geeta
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2013-01-03 ~ 2017-09-15
    OF - Director → CIF 0
    Nanda, Geeta
    Chief Executive born in July 1965
    Individual (6 offsprings)
    2019-02-12 ~ 2021-12-17
    OF - Director → CIF 0
  • 13
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (66 offsprings)
    Officer
    2021-12-17 ~ 2024-11-04
    OF - Director → CIF 0
  • 14
    Akushie, Rita Kuukua
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2017-04-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 15
    Burnett, Guy John
    Group Development Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    Etter, Patricia Margaret
    Individual (1 offspring)
    Officer
    2013-01-03 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 17
    Abu Dhabi Investment Authority, 360, 211 Corniche, Abu Dhabi, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2021-12-17 ~ 2024-07-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    Premier House, London Road, Twickenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
  • FIZZY NEWCO 1 LTD
    Info
    Registered number 08346312
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2013-01-03 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIZZY NEWCO 1 LTD
    S
    Registered number missing
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 22 - Has significant influence or control → OE
    Officer
    2014-11-24 ~ now
    CIF 11 - LLP Designated Member → ME
  • 2
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    CIF 20 - Has significant influence or control → OE
    Officer
    2021-12-17 ~ now
    CIF 9 - LLP Designated Member → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 21 - Has significant influence or control → OE
    Officer
    2014-11-24 ~ now
    CIF 10 - LLP Designated Member → ME
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 19 - Has significant influence or control → OE
    Officer
    2015-10-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    FIZZY PROPERTY COMPANY B LLP - 2015-08-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 17 - Has significant influence or control → OE
    Officer
    2014-09-04 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-12-17 ~ now
    CIF 27 - Has significant influence or control → OE
    Officer
    2014-11-24 ~ now
    CIF 13 - LLP Designated Member → ME
  • 7
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2021-12-17 ~ now
    CIF 25 - Has significant influence or control → OE
    Officer
    2013-01-04 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 23 - Has significant influence or control → OE
    Officer
    2014-11-24 ~ now
    CIF 15 - LLP Designated Member → ME
  • 9
    FIZZY VAUXHALL LLP - 2015-05-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 16 - Has significant influence or control → OE
    Officer
    2014-09-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    FIZZY SILVERTOWN WAY LLP - 2015-05-16
    FIZZY PROPERTY COMPANY A LLP - 2015-03-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 18 - Has significant influence or control → OE
    Officer
    2014-09-04 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 24 - Has significant influence or control → OE
    Officer
    2014-11-24 ~ now
    CIF 12 - LLP Designated Member → ME
  • 12
    FIZZY TWO LLP - 2016-10-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 26 - Has significant influence or control → OE
    Officer
    2013-01-04 ~ now
    CIF 6 - LLP Designated Member → ME
Ceased 3
  • 1
    FIZZY FINCHLEY LLP - 2022-01-26
    Premier House, 52 London Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ 2021-09-21
    CIF 8 - LLP Designated Member → ME
  • 2
    FIZZY HACKNEY WICK LLP - 2022-01-26
    FIZZY SUTTON LLP - 2015-07-25
    Premier House, 52 London Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ 2021-09-21
    CIF 7 - LLP Designated Member → ME
  • 3
    FIZZY SERVICES MANAGEMENT LLP - 2022-01-26
    Premier House 52 London Road, Twickenham, London
    Active Corporate (2 parents)
    Officer
    2013-10-29 ~ 2014-02-19
    CIF 14 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.