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
    Donaghey, Bryan Harold
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Tan, Andrew Chongbuan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
    Dr Andrew Chong Buan Lim Tan
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sloan, Michael Robert William
    Chief Financial Officer born in September 1978
    Individual (4 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tan, Katherine Lim
    Director born in August 1951
    Individual
    Officer
    2014-06-19 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Mcmurtrie, Valerie May
    Hr Director born in March 1963
    Individual
    Officer
    2014-12-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 3
    Portcullis Trustnet Chambers, 3444, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMPERADOR HOLDINGS (GB) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EMPERADOR HOLDINGS (GB) LTD
    Info
    Registered number 09094033
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • EMPERADOR HOLDINGS (GB) LIMITED
    S
    Registered number 09094033
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.