logo
explain how to read the page

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 4
  • 1
    Booth, Michael John
    Born in December 1939
    Individual (12 offsprings)
    Officer
    2008-08-20 ~ 2021-04-14
    OF - LLP Member → CIF 0
    Mr Michael John Booth
    Born in December 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-14
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    NOMINA DESIGNATED MEMBER NO 1 LIMITED
    NOMINA DESIGNATED MEMBER NO.1 LIMITED - now 05676482 05766540
    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 (9 parents, 519 offsprings)
    Officer
    2008-08-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 609 offsprings)
    Officer
    2021-04-14 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2021-04-14 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 4
    NOMINA DESIGNATED MEMBER NO 2 LIMITED
    NOMINA DESIGNATED MEMBER NO.2 LIMITED - now 05766540 05676482
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2008-08-20 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

LEADENHALL NO 480 LLP

Period: 2021-07-09 ~ now
Company number: OC339510
Registered names
LEADENHALL NO 480 LLP - now OC339555... (more)
NOMINA NO 480 LLP - 2021-07-09 OC331688... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • LEADENHALL NO 480 LLP
    Info
    NOMINA NO 480 LLP - 2021-07-09
    Registered number OC339510
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-08-20 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.