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 3
  • 1
    Butterfield, Geoffrey Robert
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, England
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2021-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    2021-07-08 ~ 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 9
  • 1
    Tjay Mazuri, Angela Mary
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ 2021-07-08
    OF - Director → CIF 0
  • 2
    Howard, Jason Patrick
    Insurance Services - Chief Executive born in April 1968
    Individual (8 offsprings)
    Officer
    2014-10-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Thomas, David Maelor
    Insurance Broker born in June 1961
    Individual (7 offsprings)
    Officer
    2016-02-03 ~ 2016-04-25
    OF - Director → CIF 0
    Thomas, David Maelor
    Company Director born in June 1961
    Individual (7 offsprings)
    2018-09-20 ~ 2021-07-08
    OF - Director → CIF 0
  • 4
    Butcher, Christopher Stewart
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2018-06-27 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Chambers, Peter Christopher
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Menon, Tina
    Insurance Services - Director born in November 1978
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2018-05-13
    OF - Director → CIF 0
  • 7
    Saggu, Jasvinder Singh, Dr
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2016-08-05 ~ 2017-10-17
    OF - Director → CIF 0
  • 8
    ACAPPELLA AGENCY LIMITED - 2018-06-08
    30, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    DAVIES MGA SERVICES LIMITED - now
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    Ambant Limited, 5th Floor Marlow House, 1a Lloyd's Avenue, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2016-03-03 ~ 2018-06-27
    PE - Director → CIF 0
parent relation
Company in focus

ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
    Info
    Registered number 09254125
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2014-10-08 and dissolved on 2025-01-29 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.