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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
Active 3
  • 1
    Garrood, Duncan
    Born in November 1958
    Individual (128 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Donald Aaron
    Born in November 1973
    Individual (140 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    EMPIRIC INVESTMENT HOLDINGS (EIGHT) LIMITED - now
    EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED - 2024-02-20
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Attlee, Timothy Laurence
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Pain, Mark Andrew
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Fennah, Lynne
    Chief Financial Officer born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Hadaway, Paul Nicholas
    Director born in June 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-12-11
    OF - Director → CIF 0
    Hadaway, Paul Nicholas
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 5
    IMF CAPITAL LIMITED
    icon of address25, Bedford Square, London, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,000 GBP2021-07-31
    Officer
    2015-04-09 ~ 2021-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EMPIRIC INVESTMENTS (THREE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • EMPIRIC INVESTMENTS (THREE) LIMITED
    Info
    Registered number 09519530
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London SE1 1XF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-31 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • EMPIRIC INVESTMENTS (THREE) LIMITED
    S
    Registered number 9519530
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XF
    Limited Company in Uk Registry, England
    CIF 1
    Limited Company in Uk Regsitry, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    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
  • 2
    EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED - 2025-03-21
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED - 2024-05-23
    EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 11
    BYWATER CAPITAL (ST. GILES) LIMITED - 2016-04-24
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,694,730 GBP2016-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-05
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-28 ~ 2024-05-08
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-28 ~ 2024-05-08
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2017-04-19
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2022-04-29
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-28 ~ 2024-05-08
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2024-05-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-11-14
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED - 2016-09-16
    icon of address2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-11-14
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2017-11-14
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2022-04-29
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2017-11-14
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2017-11-14
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2017-04-19
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2017-04-19
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2022-04-29
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-13
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 17
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-13
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2017-04-19
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2017-04-19
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-19
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Has significant influence or control → OE
  • 21
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2024-05-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    SAXON COURT STUDIOS LIMITED - 2016-04-24
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2024-05-08
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 24
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2024-05-08
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 25
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-07
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.