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)Officer2015-03-31 ~ 2020-06-30OF - Director → CIF 0 - 2
Garrood, Duncan
Born in November 1958Individual (129 offsprings)Officer2020-09-28 ~ 2026-01-28OF - Director → CIF 0 - 3
Pain, Mark Andrew
Company Director born in June 1968Individual (296 offsprings)Officer2020-04-17 ~ 2022-10-31OF - Director → CIF 0 - 4
Fennah, Lynne
Chief Financial Officer born in July 1963Individual (145 offsprings)Officer2017-12-11 ~ 2022-10-31OF - Director → CIF 0 - 5
Lister, Joseph Julian
Born in December 1971Individual (514 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 6
Grant, Donald Aaron
Born in November 1973Individual (148 offsprings)Officer2022-10-31 ~ 2026-01-28OF - Director → CIF 0 - 7
Hadaway, Paul Nicholas
Director born in June 1960Individual (159 offsprings)Officer2015-03-31 ~ 2017-12-11OF - Director → CIF 0Hadaway, Paul Nicholas
Individual (159 offsprings)Officer2015-03-31 ~ 2015-04-09OF - Secretary → CIF 0 - 8
Burt, Michael James
Born in March 1983Individual (393 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 9
FIM CAPITAL LIMITED
FIM SECRETARIES LIMITED 1020186425, Bedford Square, London, EnglandDissolved Corporate (7 parents, 142 offsprings)Equity (Company account)1,000 GBP2024-05-31Officer2015-04-09 ~ 2021-12-31OF - Secretary → CIF 0 - 10
EMPIRIC INVESTMENT HOLDINGS (EIGHT) LIMITED
EMPIRIC INVESTMENT HOLDINGS (EIGHT) LIMITED - now 09519230EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED - 2024-02-20 095192301st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EMPIRIC INVESTMENTS (THREE) LIMITED
Company number: 09519530
Registered name
EMPIRIC INVESTMENTS (THREE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 09519530
EMPIRIC INVESTMENTS (THREE) LIMITED
Info1st Floor Hop Yard Studios, 72 Borough High Street, London SE1 1XFPRIVATE LIMITED COMPANY incorporated on 2015-03-31 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0 EMPIRIC INVESTMENTS (THREE) LIMITED
SRegistered number 95195301st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XFLimited Company in Uk Registry, EnglandCIF 1Limited Company in Uk Regsitry, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
37
- 1
EMPIRIC (BATH OOLITE ROAD) LIMITED
102611311st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-07-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 2
EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED
- 2025-03-21 102923681st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-07-22 ~ nowCIF 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 - 3
EMPIRIC (BIRMINGHAM EMPORIUM) LIMITED
103152141st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (13 parents)Person with significant control2020-07-28 ~ 2024-05-08CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 4
EMPIRIC (BRISTOL) LIMITED
095551461st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2025-03-31 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 5
EMPIRIC (CLAREMONT NEWCASTLE) LIMITED
094055351st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2017-11-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 6
EMPIRIC (EDINBURGH KSR) LIMITED
108519751st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2020-07-28 ~ 2024-05-08CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 7
EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED
103389551st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-08-19 ~ 2017-04-19CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 8
EMPIRIC (EXETER ISCA LOFTS) LIMITED
102923722nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Person with significant control2016-07-22 ~ 2022-04-29CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 9
EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED
100402731st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2020-07-28 ~ 2024-05-08CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 10
EMPIRIC (GLASGOW) LIMITED
090502801st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2017-11-14 ~ 2024-05-08CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 11
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED
095914341st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2025-03-31 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE - 12
EMPIRIC (HUDDERSFIELD SNOW ISLAND) LEASING LIMITED
095241822nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-07 ~ 2017-11-14CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 13
EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED
- 2016-09-16 095878462nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-07 ~ 2017-11-14CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE - 141st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2017-04-07 ~ nowCIF 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
- 151st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2017-04-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 161st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (13 parents)Person with significant control2017-04-07 ~ 2017-11-14CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 17
EMPIRIC (LEICESTER 160 UPPER NEW WALK) LIMITED
101645601st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Person with significant control2017-04-07 ~ 2022-04-29CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 18
EMPIRIC (LEICESTER BEDE PARK) LIMITED
101645541st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Person with significant control2017-04-07 ~ 2017-11-14CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE2020-07-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 19
EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED
102343711st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (13 parents)Person with significant control2017-04-07 ~ 2017-11-14CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE - 20
EMPIRIC (LEICESTER HOSIERY FACTORY) LIMITED
103383411st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-08-19 ~ 2017-04-19CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 21
EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED
103383431st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-08-19 ~ 2017-04-19CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 22
EMPIRIC (LIVERPOOL HAHNEMANN BUILDING) LIMITED
102205301st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-06-08 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 23
EMPIRIC (LONDON FRANCIS GARDNER) LIMITED
102923602nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Person with significant control2016-07-22 ~ 2022-04-29CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 24
EMPIRIC (MANCHESTER LADYBARN) LIMITED
098891121st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-12-13CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 25EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED - 2024-05-231st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2025-03-31 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 26
EMPIRIC (OXFORD STONEMASON) LIMITED
098914051st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-12-13CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 27
EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED
103385151st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-08-19 ~ 2017-04-19CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 28
EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED
103389531st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-08-19 ~ 2017-04-19CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 29
EMPIRIC (PORTSMOUTH REGISTRY) LIMITED
096850291st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-04-19CIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Has significant influence or control → OE - 30
EMPIRIC (PROVINCIAL HOUSE) LIMITED
098243831st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2017-11-14 ~ 2024-05-08CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 31EMPIRIC (READING SAXON COURT) LEASING LIMITED - now
SAXON COURT STUDIOS LIMITED
- 2016-04-24 096381711st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-07 ~ 2016-04-07CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 32
BYWATER CAPITAL (ST. GILES) LIMITED
- 2016-04-24 094070081st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,694,730 GBP2016-01-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE - 33
EMPIRIC (ST PETER STREET) LIMITED
091147791st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-11-14 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 341st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (13 parents)Person with significant control2017-11-14 ~ 2024-05-08CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 35
EMPIRIC (YORK LAWRENCE STREET) LIMITED
099734741st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Person with significant control2017-11-14 ~ 2024-05-08CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE - 36EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-051st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2020-05-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
- 37EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED - now1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-11-14CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Has significant influence or control → OECIF 36 - Right to appoint or remove directors → OE
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