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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
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 261 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressThe Estate Office, Melbury Sampford, Dorchester, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 6
  • 1
    Mr Andrew Christopher Gibbs
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ 2019-12-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Wraxall, Eustace Hubert Beilby, Lord
    Born in July 1929
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2017-05-17
    OF - LLP Member → CIF 0
    Lord Eustace Hubert Beilby Wraxall
    Born in July 1929
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-17
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Alexandra Mary Henrietta Bates
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ 2019-12-24
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 4
    NOMINA DESIGNATED MEMBER NO.1 LIMITED - now
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 452 offsprings)
    Officer
    2008-08-20 ~ 2020-12-31
    PE - LLP Designated Member → CIF 0
  • 5
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2017-09-20 ~ 2019-12-24
    PE - LLP Member → CIF 0
  • 6
    NOMINA DESIGNATED MEMBER NO.2 LIMITED - now
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 452 offsprings)
    Officer
    2008-08-20 ~ 2020-12-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

FIDENTIA NO 479 LLP

Previous name
NOMINA NO 479 LLP - 2021-01-04
Standard Industrial Classification
None Supplied - None Supplied

  • FIDENTIA NO 479 LLP
    Info
    NOMINA NO 479 LLP - 2021-01-04
    Registered number OC339482
    icon of address3 Castlegate, Grantham, Lincolnshire NG31 6SF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-08-20 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.