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
11th Floor 200, Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer
2021-10-31 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2021-10-31 ~ nowPE - Right to appoint or remove members → CIF 0 - 2200, Aldersgate Street, 11th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-10-31 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2021-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1WILLIS FABER NOMINEES LIMITED - 1994-07-18STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18BRAY GIBB & CO. LIMITED - 1977-12-3151, Lime Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-05-09 ~ 2021-10-31PE - LLP Designated Member → CIF 0Person with significant control2018-05-09 ~ 2021-10-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 2
WILLIS GROUP LIMITED
- nowWILLIS CORROON GROUP LIMITED - 1999-10-01WILLIS CORROON PLC - 1991-10-11WILLIS FABER P.L.C. - 1990-10-08WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-3151, Lime Street, London, United KingdomActive Corporate (4 parents, 24 offsprings)Officer2018-05-09 ~ 2021-10-31PE - LLP Designated Member → CIF 0Person with significant control2018-05-09 ~ 2021-10-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
INNOVISK CAPITAL PARTNERS LLP
Related profiles found in government register
- Registered number OC422373
INNOVISK CAPITAL PARTNERS LLP
Info5 Churchill Place, 10th Floor, London E14 5HULimited Liability Partnership incorporated on 2018-05-09 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-08CIF 0 INNOVISK CAPITAL PARTNERS LLP
SRegistered number OC42237330, Fenchurch Avenue, London, United Kingdom, EC3M 5ADLLP in ENGLAND & WALESCIF 1INNOVISK CAPITAL PARTNERS LLP
SRegistered number Oc42237310th Floor, 5 Churchill Place, London, United Kingdom, E14 5HULimited Liability Partnership in Companies House, United KingdomCIF 2INNOVISK CAPITAL PARTNERS LLP
SRegistered number Oc42237330, Fenchurch Avenue, London, England, EC3M 5ADLimited Liability Partnership in Companies House Uk, England & WalesCIF 3
Offspring entities and appointments
Active
3
- 1
INNOVISK (UK) LIMITED
- nowACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14THIRDREEL LIMITED - 2014-02-125 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 9 offsprings)Person with significant control 2018-12-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2Stephanie Square Centre Avenue Louise 65, Box 11, Brussels, 1050, BelgiumActive Corporate (2 parents)Officer 2019-09-11 ~ nowCIF 1 - Director → ME
- 3128 City Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-04-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
5
- 15 Churchill Place, 10th Floor, London, EnglandActive Corporate (2 parents)Person with significant control 2018-06-08 ~ 2020-07-27CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Person with significant control 2018-12-05 ~ 2020-07-27CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 330 Finsbury Square, LondonDissolved Corporate (3 parents)Person with significant control 2018-12-05 ~ 2020-07-27CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 45 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Person with significant control 2018-12-05 ~ 2020-07-27CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 55 Churchill Place, 10th Floor, London, EnglandActive Corporate (1 parent)Person with significant control 2018-06-08 ~ 2020-07-27CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.