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
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Hadaway, Paul Nicholas
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2015-12-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 2
    Adario, Mario
    Company Director born in October 1978
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ 2015-12-23
    OF - Director → CIF 0
  • 3
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    2014-09-30 ~ 2015-12-23
    OF - Director → CIF 0
  • 4
    Khatoun, Nael
    Investment Professional born in May 1977
    Individual (19 offsprings)
    Officer
    2014-09-30 ~ 2015-12-23
    OF - Director → CIF 0
  • 5
    Pain, Mark Andrew
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Attlee, Timothy Laurence
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2015-12-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Fennah, Lynne
    Chief Financial Officer born in July 1963
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Crompton, Robert John
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2014-09-30 ~ 2015-12-23
    OF - Director → CIF 0
  • 9
    Taylor, Matthew
    Finance Director born in August 1972
    Individual (20 offsprings)
    Officer
    2014-09-30 ~ 2015-12-23
    OF - Director → CIF 0
  • 10
    25, Bedford Square, London, England
    Corporate (5 offsprings)
    Officer
    2015-12-23 ~ 2021-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED

Previous name
THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED
    Info
    THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-18
    Registered number 09242143
    1st Floor Hop Yard Studios, 72 Borough High Street, London SE1 1XF
    Private Limited Company incorporated on 2014-09-30 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.