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 5
  • 1
    Alcantara Sedas, Yareli
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Muirhead, Frederick John
    Director born in June 1990
    Individual (41 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Daniel Robert
    Director born in November 1983
    Individual (13 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Secretary → CIF 0
  • 5
    FIZZY LANSDOWNE PROPCO LLP
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Russell, Angela Marie
    Senior Managing Director born in October 1982
    Individual (65 offsprings)
    Officer
    2022-08-24 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (63 offsprings)
    Officer
    2022-08-24 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (66 offsprings)
    Officer
    2022-08-24 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Po Box 360, Abu Dhabi Investment Authority, 211 Corniche, Abu Dhabi, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2022-08-24 ~ 2024-04-11
    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
parent relation
Company in focus

FIZZY BERMONDSEY LANDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIZZY BERMONDSEY LANDCO LIMITED
    Info
    Registered number 14316512
    6th Floor 125 London Wall, London EC2Y 5AS
    Private Limited Company incorporated on 2022-08-24 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • FIZZY BERMONDSEY LANDCO LIMITED
    S
    Registered number 14316512
    4th Floor, 140 Aldersgate Street, London, United Kingdom, United Kingdom, EC1A 4HY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.