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
2
- 1
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 12 offsprings)Officer
2013-01-04 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2021-12-17 ~ nowPE - Has significant influence or control → CIF 0 - 2C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2013-01-04 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ 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
Company in focus
FIZZY ONE LLP
Related profiles found in government register
- Registered number OC381355
FIZZY ONE LLP
InfoC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJLimited Liability Partnership incorporated on 2013-01-04 (12 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0 FIZZY ONE LLP
SRegistered number OC381355C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to surplus assets - 75% or more → OECIF 24 - Right to appoint or remove members → OEOfficer 2013-01-10 ~ nowCIF 8 - LLP Designated Member → ME
- 2C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-22 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to surplus assets - 75% or more → OECIF 22 - Right to appoint or remove members → OEOfficer 2013-01-04 ~ nowCIF 9 - LLP Designated Member → ME
- 3C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-22 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Right to appoint or remove members → OEOfficer 2015-10-19 ~ nowCIF 1 - LLP Designated Member → ME
- 4
FIZZY LEWISHAM B1 LLP
- nowFIZZY PROPERTY COMPANY B LLP - 2015-08-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-22 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to surplus assets - 75% or more → OECIF 18 - Right to appoint or remove members → OEOfficer 2014-09-04 ~ nowCIF 3 - LLP Designated Member → ME - 5C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Right to appoint or remove members → OEOfficer 2014-02-06 ~ nowCIF 7 - LLP Designated Member → ME
- 6C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Right to appoint or remove members → OEOfficer 2014-02-06 ~ nowCIF 5 - LLP Designated Member → ME
- 7
FIZZY SILVERTOWN A LLP
- nowFIZZY VAUXHALL LLP - 2015-05-16C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-22 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Right to appoint or remove members → OEOfficer 2014-09-04 ~ nowCIF 2 - LLP Designated Member → ME - 8
FIZZY SILVERTOWN B LLP
- nowFIZZY SILVERTOWN WAY LLP - 2015-05-16FIZZY PROPERTY COMPANY A LLP - 2015-03-10C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-22 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Right to appoint or remove members → OEOfficer 2014-09-04 ~ nowCIF 4 - LLP Designated Member → ME - 9C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 23 - Has significant influence or control → OECIF 23 - Has significant influence or control as a member of a firm → OEOfficer 2014-02-06 ~ nowCIF 6 - LLP Designated Member → ME
- 10
FIZZY WALTHAMSTOW LLP
- nowFIZZY TWO LLP - 2016-10-19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Right to appoint or remove members → OEOfficer 2013-01-04 ~ nowCIF 10 - LLP Designated Member → ME
Ceased
5
- 1C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2013-01-10 ~ 2014-11-24CIF 13 - LLP Designated Member → ME
- 2C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2013-01-04 ~ 2014-11-24CIF 14 - LLP Designated Member → ME
- 3C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2013-09-20 ~ 2013-10-10CIF 11 - LLP Designated Member → ME
- 4
PRS FINCHLEY LLP
- nowFIZZY FINCHLEY LLP - 2022-01-26Premier House, 52 London Road, TwickenhamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-09-21CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Has significant influence or control → OECIF 26 - Right to surplus assets - 75% or more → OECIF 26 - Right to appoint or remove members → OEOfficer 2014-08-04 ~ 2021-09-21CIF 12 - LLP Designated Member → ME - 5
PRS HACKNEY WICK LLP
- nowFIZZY HACKNEY WICK LLP - 2022-01-26FIZZY SUTTON LLP - 2015-07-25Premier House, 52 London Road, TwickenhamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-09-21CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Right to appoint or remove members → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.