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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 20
  • 1
    Richards, Henry Lloyd
    Executive Chairman born in December 1951
    Individual (17 offsprings)
    Officer
    2009-11-27 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Pilkington, Richard Michael
    Born in October 1967
    Individual (99 offsprings)
    Officer
    2009-11-27 ~ 2010-05-10
    OF - Director → CIF 0
  • 3
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Willingham, Steven Craig
    Chief Financial Officer born in October 1969
    Individual (25 offsprings)
    Officer
    2011-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Moriarty, Kevin Patrick Joseph
    Born in April 1971
    Individual (30 offsprings)
    Officer
    2010-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mccormack, Christopher John
    None Supplied born in August 1966
    Individual (23 offsprings)
    Officer
    2014-06-30 ~ 2015-09-11
    OF - Director → CIF 0
  • 7
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Okell, Digby Cyril
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 9
    Terry, Mark James
    Born in January 1977
    Individual (45 offsprings)
    Officer
    2009-11-27 ~ 2011-06-28
    OF - Director → CIF 0
  • 10
    Macdonald, Hamish Alasdair
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2012-07-16
    OF - Director → CIF 0
  • 11
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 14
    Stals, Peter
    None Supplied born in July 1979
    Individual (5 offsprings)
    Officer
    2013-10-04 ~ 2015-09-11
    OF - Director → CIF 0
  • 15
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2015-09-11 ~ 2017-09-19
    OF - Director → CIF 0
  • 16
    Stone, James Leslie, Director
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 17
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2009-12-11 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 19
    LIH FINANCING LIMITED
    10187550
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    65, Front Street, Hamilton, Hm12, Bermuda
    Corporate (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    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
parent relation
Company in focus

EMPIRE LIH LIMITED

Company number: 07089729
Registered name
EMPIRE LIH LIMITED - now
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 (16 years 3 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 8
  • 1
    HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
    10571068
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-09-24 ~ now
    CIF 1 - Secretary → ME
  • 2
    HUBERT C LEACH (HIGH LEIGH) LTD
    09218231
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2023-03-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LANDS IMPROVEMENT HOLDINGS LIMITED
    - now 01257600
    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 (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    LIH (HIGH LEIGH) LIMITED
    11621859
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    LIH DUNTON HILLS LIMITED
    16601194
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-07-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    LIH LITTLE BARFORD LIMITED
    14202484
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    LIH PROPERTY 1 (UK) LIMITED
    11087354 11087334
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    LIH PROPERTY 2 (UK) LIMITED
    11087334 11087354
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.