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
    Grant, Donald Aaron
    Accountant born in November 1973
    Individual (140 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Garrood, Duncan
    Ceo born in November 1958
    Individual (128 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    EMPIRIC (TRIPPET LANE) LIMITED
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hadaway, Paul Nicholas
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2014-08-28 ~ 2017-12-11
    OF - Director → CIF 0
    Hadaway, Paul Nicholas
    Individual (18 offsprings)
    Officer
    2014-08-28 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Pain, Mark Andrew
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Attlee, Timothy Laurence
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2014-08-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Fennah, Lynne
    Chief Financial Officer born in July 1963
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    25, Bedford Square, London, England
    Corporate (4 offsprings)
    Officer
    2014-09-30 ~ 2021-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EMPIRIC INVESTMENTS (ONE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • EMPIRIC INVESTMENTS (ONE) LIMITED
    Info
    Registered number 09189111
    1st Floor Hop Yard Studios, 72 Borough High Street, London SE1 1XF
    Private Limited Company incorporated on 2014-08-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • EMPIRIC INVESTMENT (ONE) LIMITED
    S
    Registered number 9189111
    Level 2, 6-8, James Street, London, United Kingdom, W1U 1ED
    Limited in Uk Companies Registry, Uk
    CIF 1
  • EMPIRIC INVESTMENTS (ONE) LIMITED
    S
    Registered number 9189111
    6th Floor Swan House, 17- 19 Stratford Place, London, England, W1C 1BQ
    Private Limited Company in Uk Registry, Uk
    CIF 2
  • EMPIRIC INVESTMENTS (ONE) LIMITED
    S
    Registered number 9189111
    6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
    Limited Company in Uk Registry, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ 2019-11-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-19 ~ 2019-11-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2017-06-28 ~ 2017-04-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-03 ~ 2019-11-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 4
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-07 ~ 2019-11-18
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ 2019-11-18
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-28 ~ 2019-11-18
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-28 ~ 2019-11-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-28 ~ 2019-11-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 10
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ 2019-11-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-28 ~ 2019-11-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-28 ~ 2019-11-18
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-28 ~ 2019-11-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ 2019-11-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.