NOMINA NO 570 LLP

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
NOMINA DESIGNATED MEMBER NO.1 LIMITED
- now
NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (6 parents, 452 offsprings)
Officer
2011-09-28 ~ now
OF - LLP Designated Member → CIF 0
2
NOMINA DESIGNATED MEMBER NO.2 LIMITED
- now
NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
5th Floor, 40, Gracechurch Street, London, England
Active Corporate (6 parents, 452 offsprings)
Officer
2011-09-28 ~ now
OF - LLP Designated Member → CIF 0
3
RADAR CAPITAL UK LIMITED
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-12 ~ now
OF - LLP Member → CIF 0
Person with significant control
2019-11-12 ~ now
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 27

1
Martin, Thomas James Hallam
Born in October 1982
Individual (2 offsprings)
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
2
Garston, Ben Charles
Born in October 1966
Individual (1 offspring)
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
3
Howard, Alexander Edward
Born in January 1987
Individual
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
4
Sweeney, Douglas Allan
Born in December 1967
Individual
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
5
Raiss, Thomas Edward Sebastian
Born in March 1988
Individual
Officer
2012-12-17 ~ 2019-11-12
OF - LLP Member → CIF 0
6
Duggleby, Adrian
Born in July 1966
Individual
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
7
Fox, Roland James
Born in February 1962
Individual (1 offspring)
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
8
Howell, Katie Joanna
Born in December 1976
Individual
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
9
Gemmell, Ross Easton
Born in January 1987
Individual (1 offspring)
Officer
2013-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
10
Katesmark, William Henry Spencer
Born in June 1964
Individual
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
11
De Rosa, Charlotte Hayley
Born in January 1972
Individual
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
12
Norman-mercer, Stephen James
Born in November 1969
Individual
Officer
2013-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
13
Groom, Andrew James
Born in July 1965
Individual (1 offspring)
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
14
Jacob, Benjamin Molyneux
Born in May 1974
Individual (2 offsprings)
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
15
Mason, Paul David
Born in March 1975
Individual (5 offsprings)
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
16
Selmon, William Russell
Born in September 1992
Individual
Officer
2018-01-01 ~ 2019-11-12
OF - LLP Member → CIF 0
17
Humphreys, Susan Wendy
Born in May 1965
Individual
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
18
Parker, James Jonathon
Born in November 1984
Individual (4 offsprings)
Officer
2018-01-01 ~ 2019-11-12
OF - LLP Member → CIF 0
19
Mount, Anne Lesley
Born in January 1966
Individual
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
20
Westmore, Andrew John
Born in October 1962
Individual (1 offspring)
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
21
Furtado, Cajetan Manvel
Born in October 1966
Individual
Officer
2013-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
22
Poynder, Thomas James Michael
Born in September 1994
Individual
Officer
2018-01-01 ~ 2019-11-12
OF - LLP Member → CIF 0
23
Salter, Richard James
Born in March 1984
Individual (2 offsprings)
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
24
Williams, Nicholas David
Born in February 1978
Individual (2 offsprings)
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
25
Roberts, David Charles Pryor
Born in July 1963
Individual
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
26
Morris, Andrew Graham
Born in October 1971
Individual
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0
27
O'sullivan, Percy William
Born in September 1964
Individual
Officer
2011-09-30 ~ 2019-11-12
OF - LLP Member → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

NOMINA NO 570 LLP
Info
Registered number OC368421
5th Floor 40 Gracechurch Street, London EC3V 0BT
LIMITED LIABILITY PARTNERSHIP incorporated on 2011-09-28 (14 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.