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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Attlee, Timothy Laurence
Director born in May 1961Individual (156 offsprings)Officer2014-08-28 ~ 2020-06-30OF - Director → CIF 0 - 2
Fennah, Lynne
Chief Financial Officer born in July 1963Individual (145 offsprings)Officer2017-12-11 ~ 2022-10-31OF - Director → CIF 0 - 3
Grant, Donald Aaron
Born in November 1973Individual (148 offsprings)Officer2022-10-31 ~ 2026-01-28OF - Director → CIF 0 - 4
Lister, Joseph Julian
Born in December 1971Individual (515 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 5
Burt, Michael James
Born in March 1983Individual (394 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 6
Garrood, Duncan
Born in November 1958Individual (129 offsprings)Officer2020-09-28 ~ 2026-01-28OF - Director → CIF 0 - 7
Hadaway, Paul Nicholas
Director born in June 1960Individual (159 offsprings)Officer2014-08-28 ~ 2017-12-11OF - Director → CIF 0Hadaway, Paul Nicholas
Individual (159 offsprings)Officer2014-08-28 ~ 2014-09-30OF - Secretary → CIF 0 - 8
Pain, Mark Andrew
Company Director born in June 1968Individual (296 offsprings)Officer2020-04-17 ~ 2022-10-31OF - Director → CIF 0 - 9
FIM CAPITAL LIMITED
FIM SECRETARIES LIMITED 1020186425, Bedford Square, London, EnglandDissolved Corporate (7 parents, 142 offsprings)Officer2014-09-30 ~ 2021-12-31OF - Secretary → CIF 0 - 10LONDON CORNWALL STUDENT REIT PLC - 2014-03-211st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (21 parents, 53 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EMPIRIC INVESTMENTS (ONE) LIMITED
Period: 2014-08-28 ~ now
Company number: 09189111
Registered name
EMPIRIC INVESTMENTS (ONE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 09189111
EMPIRIC INVESTMENTS (ONE) LIMITED
Info1st Floor Hop Yard Studios, 72 Borough High Street, London SE1 1XFPRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-19CIF 0 EMPIRIC INVESTMENT (ONE) LIMITED
SRegistered number 9189111Level 2, 6-8, James Street, London, United Kingdom, W1U 1EDLimited in Uk Companies Registry, UkCIF 1EMPIRIC INVESTMENTS (ONE) LIMITED
SRegistered number 91891116th Floor Swan House, 17- 19 Stratford Place, London, England, W1C 1BQPrivate Limited Company in Uk Registry, UkCIF 2EMPIRIC INVESTMENTS (ONE) LIMITED
SRegistered number 91891116th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQLimited Company in Uk Registry, UkCIF 3
Offspring entities and appointments
15
- 1
EMPIRIC (BIRMINGHAM) LIMITED
090748061st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-07 ~ 2019-11-18CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2
EMPIRIC (CANTERBURY PAVILION COURT) LIMITED
102535501st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Person with significant control2017-04-19 ~ 2019-11-18CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2017-06-28 ~ 2017-04-19CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
EMPIRIC (CENTRO COURT) LIMITED
091147821st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-07-03 ~ 2019-11-18CIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 4
EMPIRIC (COLLEGE GREEN) LIMITED
090236931st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2017-04-07 ~ 2019-11-18CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 5
EMPIRIC (EDGE APARTMENTS) LIMITED
090237941st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-07 ~ 2019-11-18CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 6
EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED
103389551st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2017-06-28 ~ 2019-11-18CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 71st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2017-06-28 ~ 2019-11-18CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 81st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2017-06-28 ~ 2019-11-18CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 9
EMPIRIC (LONDON ROAD) LIMITED
091903891st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2019-11-18CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Has significant influence or control → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 10
EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED
090237931st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-07 ~ 2019-11-18CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 11
EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED
103385151st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2017-06-28 ~ 2019-11-18CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 12
EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED
103389531st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2017-06-28 ~ 2019-11-18CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 13
EMPIRIC (PORTSMOUTH REGISTRY) LIMITED
096850291st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (13 parents)Person with significant control2017-06-28 ~ 2019-11-18CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 14
EMPIRIC (SUMMIT HOUSE) LIMITED
090236911st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-07 ~ 2019-11-18CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 15
EMPIRIC (TALBOT STUDIOS) LIMITED
091890881st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2019-11-18CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Has significant influence or control → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.