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
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (116 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Stone, James Leslie, Director
    Land Director born in December 1974
    Individual (15 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (106 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (130 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Dakin, Adam
    Company Director born in December 1962
    Individual (128 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (195 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-03-29 ~ now
    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
Ceased 12
  • 1
    Okell, Digby Cyril
    Born in September 1955
    Individual
    Officer
    2010-10-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 2
    Macdonald, Hamish Alasdair
    Born in March 1977
    Individual
    Officer
    2009-11-27 ~ 2012-07-16
    OF - Director → CIF 0
  • 3
    Terry, Mark James
    Born in January 1977
    Individual (23 offsprings)
    Officer
    2009-11-27 ~ 2011-06-28
    OF - Director → CIF 0
  • 4
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    2015-09-11 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Willingham, Steven Craig
    Chief Financial Officer born in October 1969
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Mccormack, Christopher John
    None Supplied born in August 1966
    Individual (19 offsprings)
    Officer
    2014-06-30 ~ 2015-09-11
    OF - Director → CIF 0
  • 7
    Moriarty, Kevin Patrick Joseph
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2010-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Stals, Peter
    None Supplied born in July 1979
    Individual (2 offsprings)
    Officer
    2013-10-04 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    Pilkington, Richard Michael
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2009-11-27 ~ 2010-05-10
    OF - Director → CIF 0
  • 10
    Richards, Henry Lloyd
    Executive Chairman born in December 1951
    Individual
    Officer
    2009-11-27 ~ 2015-09-11
    OF - Director → CIF 0
  • 11
    65, Front Street, Hamilton, Hm12, Bermuda
    Corporate (37 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
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    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
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 2009-11-27 (15 years 7 months). 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
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    CIF 1
  • EMPIRE LIH LIMITED
    S
    Registered number 7089729
    Level 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 7
  • 1
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-09-24 ~ now
    CIF 1 - Secretary → ME
  • 2
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
  • 5
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-29 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.