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 4
  • 1
    Mathews, Brian Paul
    Born in May 1953
    Individual (1 offspring)
    Officer
    2020-08-06 ~ now
    OF - LLP Member → CIF 0
  • 2
    Mathews, Stephen
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2009-11-23 ~ now
    OF - LLP Member → CIF 0
    Mr Stephen Mathews
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 447 offsprings)
    Officer
    2006-08-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 446 offsprings)
    Officer
    2006-08-17 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Brian Paul Mathews
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2017-09-20 ~ 2020-08-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Mathews, Trevor, Dr
    Born in September 1925
    Individual
    Officer
    2006-08-17 ~ 2017-04-30
    OF - LLP Member → CIF 0
    Trevor Mathews
    Born in September 1925
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    Mathews, Annie
    Born in October 1922
    Individual
    Officer
    2006-10-03 ~ 2015-10-22
    OF - LLP Member → CIF 0
  • 4
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2015-10-22 ~ 2017-01-13
    PE - LLP Member → CIF 0
    2017-09-20 ~ 2020-08-06
    PE - LLP Member → CIF 0
parent relation
Company in focus

NOMINA NO. 017 LLP


  • NOMINA NO. 017 LLP
    Info
    Registered number OC321645
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Limited Liability Partnership incorporated on 2006-08-17 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.