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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 8
  • 1
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Graham Henry
    Born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Stone, James Leslie, Director
    Born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Dakin, Adam
    Born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (134 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Stals, Peter
    None Supplied born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Moriarty, Kevin Patrick Joseph
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Okell, Digby Cyril
    Born in September 1955
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Pilkington, Richard Michael
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Richards, Henry Lloyd
    Executive Chairman born in December 1951
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2017-09-19
    OF - Director → CIF 0
  • 7
    Macdonald, Hamish Alasdair
    Born in March 1977
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2012-07-16
    OF - Director → CIF 0
  • 8
    Willingham, Steven Craig
    Chief Financial Officer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Mccormack, Christopher John
    None Supplied born in August 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    Terry, Mark James
    Born in January 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2011-06-28
    OF - Director → CIF 0
  • 11
    icon of address65, Front Street, Hamilton, Hm12, Bermuda
    Corporate (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of address21, St. Thomas Street, Bristol
    Corporate (600 offsprings)
    Officer
    2009-12-11 ~ 2015-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

EMPIRE LIH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • EMPIRE LIH LIMITED
    Info
    Registered number 07089729
    icon of addressLevel 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • EMPIRE LIH LIMITED
    S
    Registered number 7089729
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    CIF 1
  • EMPIRE LIH LIMITED
    S
    Registered number 7089729
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-09-24 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.