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.
- 1
Abu Dhabi Investment Authority, Po Box 360, 211 Corniche, Abu Dhabi, United Arab EmiratesCorporate (2 offsprings)Person with significant control
2016-06-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 2Level 1 Ifc 1, Esplanade, St. Helier, Jersey, JerseyCorporate (3 offsprings)Officer 2020-01-30 ~ nowOF - LLP Designated Member → CIF 0
- 3Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 12 offsprings)Officer 2021-12-17 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2021-12-17 ~ nowPE - Has significant influence or control → CIF 0
- 1
Downes, Henry Charles Rupert
Born in April 1955Individual (1 offspring)Officer 2012-03-22 ~ 2021-12-17OF - LLP Member → CIF 0 - 2TVH PRS HOLDINGS LIMITED - now
TVH FIZZY HOLDINGS LIMITED
- 2022-01-25Premier House, 52, London Road, Twickenham, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2012-03-22 ~ 2021-12-17PE - LLP Designated Member → CIF 0 - 313, 13, Rue Edward Steichen, Luxembourg, LuxembourgCorporateOfficer2014-03-10 ~ 2020-01-30PE - LLP Designated Member → CIF 0
- 4
HCRD LIMITED
- nowH. DOWNES LIMITED - 2011-09-2124, Park Road South, Havant, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)659,778 GBP2024-03-31Officer2012-03-22 ~ 2021-12-17PE - LLP Member → CIF 0
FIZZY ENTERPRISES LLP
- Registered number OC373619
FIZZY ENTERPRISES LLP
InfoC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJLimited Liability Partnership incorporated on 2012-03-22 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0 FIZZY ENTERPRISES LLP
SRegistered number OC373619C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 1FIZZY ENTERPRISES LLP
SRegistered number OC373619Premier House, 52, London Road Twickenham, London, United Kingdom, TW1 3RPENGLAND AND WALESCIF 2FIZZY ENTERPRISES LLP
SRegistered number OC373619Premier House, 52 London Road, Twickenham, Middlesex, United Kingdom, TW1 3RPUNITED KINGDOMCIF 3
- C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OEOfficer 2013-01-04 ~ nowCIF 1 - LLP Designated Member → ME
- 1C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2012-06-26 ~ 2013-01-10CIF 2 - LLP Designated Member → ME
- 2C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2012-03-23 ~ 2013-01-04CIF 4 - LLP Designated Member → ME
- 3C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 12 offsprings)Person with significant control 2016-04-06 ~ 2021-12-17CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2013-05-20 ~ 2014-02-06CIF 3 - LLP Designated Member → ME
- 5C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2013-10-10 ~ 2014-02-06CIF 5 - LLP Designated Member → ME
