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 4
  • 1
    Johnson, Ian Roderick
    Finance Director born in July 1965
    Individual (10 offsprings)
    Officer
    2019-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nanda, Geeta
    Chief Executive born in July 1965
    Individual (6 offsprings)
    Officer
    2019-02-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Etter, Patricia Margaret
    Individual (1 offspring)
    Officer
    2014-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TVH PRS HOLDINGS LIMITED - now
    Premier House, 52, London Road, Twickenham, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Horne, Samantha
    Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Wood, Steven Henry
    Commercial Director born in May 1954
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    Hilditch, Jayne Louise
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Stephen, John Alexander
    Director born in October 1947
    Individual (10 offsprings)
    Officer
    2014-02-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Turner, Julian Howard
    Finance Director born in January 1975
    Individual
    Officer
    2015-04-28 ~ 2017-02-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    Allnutt, Mark
    Director born in December 1971
    Individual
    Officer
    2014-02-17 ~ 2014-11-07
    OF - Director → CIF 0
  • 8
    Rawal, Kush
    Commercial Director born in June 1982
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Nanda, Geeta
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2014-02-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Akushie, Rita Kuukua
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2017-04-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 11
    Burnett, Guy John
    Group Development Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

TVH PRS 2 LIMITED

Previous name
TVH FIZZY 2 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 2 LIMITED
    Info
    TVH FIZZY 2 LIMITED - 2022-01-25
    Registered number 08897239
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2014-02-17 and dissolved on 2024-07-21 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • TVH FIZZY 2 LIMITED
    S
    Registered number 08897239
    Premier House, London Road, Twickenham, England, TW1 3RP
    CIF 1 CIF 2
  • TVH FIZZY 2 LIMITED
    S
    Registered number 08897239
    Premier House, Premier House, 52 London Road, Twickenham, United Kingdom, TW1 3RP
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FIZZY FINCHLEY LLP - 2022-01-26
    Premier House, 52 London Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2021-09-21 ~ dissolved
    CIF 2 - 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
    2021-09-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • FIZZY SERVICES MANAGEMENT LLP - 2022-01-26
    Premier House 52 London Road, Twickenham, London
    Active Corporate (2 parents)
    Officer
    2014-02-19 ~ 2023-01-16
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.