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 6
  • 1
    Tjay Mazuri, Angela Mary
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mouton, Tania
    Finance Director born in May 1984
    Individual (10 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Roland John
    Insurance Executive born in January 1979
    Individual (22 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Stephen
    Individual (5 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-12-05 ~ now
    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 with control over the trustees of a trust → CIF 0
  • 6
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (64 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (47 offsprings)
    Officer
    2009-10-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 3
    Letby, Roger David
    Insurance Broker born in August 1948
    Individual
    Officer
    1998-09-25 ~ 2000-08-09
    OF - Director → CIF 0
  • 4
    Owens, Paul Anthony
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ 2015-12-24
    OF - Director → CIF 0
  • 5
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (34 offsprings)
    Officer
    2004-12-20 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Chartered Secretary
    Individual (34 offsprings)
    Officer
    2004-12-20 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 6
    Verhagen, Johanna Geertruida Maria
    General Counsel born in October 1964
    Individual (9 offsprings)
    Officer
    2024-11-04 ~ 2025-02-03
    OF - Director → CIF 0
  • 7
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (66 offsprings)
    Officer
    2005-05-20 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (66 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 8
    Indge, David Mark
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Wheeler, Mark Handley
    Company Director born in June 1965
    Individual
    Officer
    2015-01-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Howard, Jason Patrick
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    2014-06-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Bareham, Robert Edward
    Chartered Accountant born in February 1949
    Individual (5 offsprings)
    Officer
    1998-09-25 ~ 2004-12-20
    OF - Director → CIF 0
    Bareham, Robert Edward
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1998-09-25 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 12
    Carter, Peter James
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2020-02-17
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 1998-09-25
    OF - Nominee Director → CIF 0
  • 14
    Thomas, David Maelor
    Insurance Broker born in June 1961
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 15
    Chitty, Michael Patrick
    Director born in March 1951
    Individual
    Officer
    2004-12-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Blaser, Mitchell Evan
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2015-03-04 ~ 2017-06-07
    OF - Director → CIF 0
  • 18
    Brice, Ian Charles
    Insurance Broker born in April 1944
    Individual
    Officer
    2000-04-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 19
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 20
    Tyler, Simon Elliott
    Chartered Accountant born in May 1981
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ 2024-11-04
    OF - Director → CIF 0
  • 21
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-04 ~ 1998-09-25
    PE - Nominee Secretary → CIF 0
  • 22
    IRONSHORE (U.K.) LTD. - 2009-06-03
    Level 3, 8 Fenchurch Place, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
  • 24
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2010-09-08 ~ 2014-06-20
    PE - Director → CIF 0
  • 25
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51, Lime Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    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

INNOVISK (UK) LIMITED

Previous names
ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
THIRDREEL LIMITED - 2014-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INNOVISK (UK) LIMITED
    Info
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    Registered number 03626898
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 1998-09-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • INNOVISK (UK) LIMITED
    S
    Registered number 03626898
    30, Fenchurch Avenue, London, England, EC3M 5AD
    CIF 1
  • INNOVISK (UK) LIMITED
    S
    Registered number 03626898
    5 Churchill Place, 10th Floor, London, England, E14 5HU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ROPEPATH LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    SAILGOLD LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-07-27 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    51 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    ACAPPELLA AGENCY LIMITED - 2018-06-08
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (1 parent)
    Person with significant control
    2020-07-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2020-07-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    150 Minories, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -63,169 GBP2018-12-31
    Person with significant control
    2020-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-27 ~ 2021-07-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    INNOVISK SERVICES LIMITED - 2025-01-22
    ACAPPELLA SERVICES LIMITED - 2018-06-08
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.