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.
- 1NOMINA DESIGNATED MEMBER NO.1 LIMITED - nowNOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
5th Floor, 40, Gracechurch Street, London, EnglandActive Corporate (6 parents, 447 offsprings)Officer
2016-01-08 ~ nowOF - LLP Designated Member → CIF 0 - 2
NOMINA SERVICES LIMITED
- nowNAMECO SERVICES LIMITED - 2000-10-105th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents, 581 offsprings)Officer 2020-12-31 ~ nowOF - LLP Member → CIF 0Person with significant control 2020-12-31 ~ 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 - 3NOMINA DESIGNATED MEMBER NO.2 LIMITED - nowNOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-065th Floor, 40, Gracechurch Street, London, EnglandActive Corporate (6 parents, 446 offsprings)Officer 2016-01-08 ~ nowOF - LLP Designated Member → CIF 0
- 1
Thomson, Ian George, Dr
Born in April 1929IndividualOfficer 2006-09-20 ~ 2018-11-10OF - LLP Member → CIF 0Mr Ian George Thomson
Born in April 1929IndividualPerson with significant control 2016-04-06 ~ 2018-11-10PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Thomson, Wendy Ruth
Born in April 1939Individual (2 offsprings)Officer 2006-09-20 ~ 2018-11-10OF - LLP Member → CIF 0 - 3Fountain House, 130 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 271 offsprings)Officer2006-09-20 ~ 2016-01-08PE - LLP Designated Member → CIF 0
- 4Fountain House, 130 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 270 offsprings)Officer2006-09-20 ~ 2016-01-08PE - LLP Designated Member → CIF 0
- 5NOMINA DESIGNATED MEMBER NO.1 LIMITED - nowNOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06NOMINA DESIGNATED MEMBER LIMITED - 2006-03-235th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents, 447 offsprings)Person with significant control2018-11-10 ~ 2020-12-31PE - 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
- 6NOMINA DESIGNATED MEMBER NO.2 LIMITED - nowNOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-065th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents, 446 offsprings)Person with significant control2018-11-10 ~ 2020-12-31PE - 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
LEADENHALL PRECINCT LLP
Previous name
LEADENHALL PRECINCT LLP
InfoPRECINCT LLP - 2019-03-05Registered number OC3225565th Floor, 40 Gracechurch Street, London EC3V 0BTLimited Liability Partnership incorporated on 2006-09-20 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0
- Not found in our database.
