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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alexandra Mary Henrietta Bates

    Related profiles found in government register
  • Alexandra Mary Henrietta Bates
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Ms Alexandra Mary Henrietta Gibbs
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 2
  • Gibbs, Alexandra Mary Henrietta
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 3
    • 99, Kenton Road, Harrow, HA3 0AN, United Kingdom

      IIF 4
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 5
  • Alexandra Mary Henrietta Gibbs
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6 IIF 7
  • Gibbs, Alexandra Mary Henrietta
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Miss Alexander Gibbs
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, HA3 0AN, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    CRAVEN HILL CAPITAL INVESTMENTS LIMITED
    - now 16486189
    CARVEN HILL CAPITAL INVESTMENTS LIMITED
    - 2025-06-04 16486189
    99 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CRAVEN HILL CAPITAL LIMITED
    11985990
    99 Kenton Road, Harrow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FIDENTIA NO 479 LLP - now
    NOMINA NO 479 LLP
    - 2021-01-04 OC339482 OC322280... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-20 ~ 2019-12-24
    IIF 1 - Right to appoint or remove members OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to surplus assets - 75% or more OE
  • 4
    LEADENHALL NO 143 LLP - now
    NOMINA NO 143 LLP
    - 2021-07-09 OC321873 OC321747... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-08-23 ~ 2021-04-14
    IIF 8 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to surplus assets - 75% or more OE
  • 5
    NAMECO (NO. 1158) LIMITED
    08934051 08926653... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.