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
Garrood, Duncan
Born in November 1958Individual (129 offsprings)Officer2020-09-28 ~ 2026-01-28OF - Director → CIF 0 - 2
Hadaway, Paul Nicholas
Born in June 1960Individual (161 offsprings)Officer2015-03-31 ~ 2017-12-11OF - Director → CIF 0Hadaway, Paul Nicholas
Individual (161 offsprings)Officer2015-03-31 ~ 2015-04-09OF - Secretary → CIF 0 - 3
Burt, Michael James
Born in March 1983Individual (394 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 4
Pain, Mark Andrew
Born in June 1968Individual (301 offsprings)Officer2020-04-17 ~ 2022-10-31OF - Director → CIF 0 - 5
Lister, Joseph Julian
Born in December 1971Individual (515 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 6
Fennah, Lynne
Born in July 1963Individual (145 offsprings)Officer2017-12-11 ~ 2022-10-31OF - Director → CIF 0 - 7
Grant, Donald Aaron
Born in November 1973Individual (148 offsprings)Officer2022-10-31 ~ 2026-01-28OF - Director → CIF 0 - 8
Attlee, Timothy Laurence
Born in May 1961Individual (158 offsprings)Officer2015-03-31 ~ 2020-06-30OF - Director → CIF 0 - 9EMPIRIC 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
- 10FIM SECRETARIES LIMITED 1020186425, Bedford Square, London, EnglandDissolved Corporate (7 parents, 142 offsprings)Officer2015-04-09 ~ 2021-12-31OF - Secretary → CIF 0
Company in focus
EMPIRIC INVESTMENTS (THREE) LIMITED
Period: 2015-03-31 ~ now
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 Welcome Building, Avon Street, Bristol BS2 0PSPRIVATE LIMITED COMPANY incorporated on 2015-03-31 (11 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-29CIF 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 3EMPIRIC INVESTMENTS (THREE) LIMITED
SRegistered number 95195301st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XFPrivate Limited Company in Companies House, EnglandCIF 4Private Limited Company in Companies House, United KingdomCIF 5 CIF 6Private Limited Company in Uk Companies House, EnglandCIF 7 CIF 8 CIF 9EMPIRIC INVESTMENTS (THREE) LIMITED
SRegistered number 95195301st Floor Hop Yard Studios, 72 Borough High Street, London, England, United Kingdom, SE1 1XFLimited Company in Uk Registry, EnglandCIF 10Private Limited Company in Uk Companies House, EnglandCIF 11 CIF 12EMPIRIC INVESTMENTS (THREE) LIMITED
SRegistered number 95195301st Floor Welcome Building, Avon Street, Bristol, England, BS2 0PSLimited Company in Uk Registry, EnglandCIF 13Private Limited Company in Companies House, EnglandCIF 14United Kingdom (England And Wales) in Companies House, EnglandCIF 15 CIF 16EMPIRIC INVESTMENTS (THREE) LIMITED
SRegistered number 95195306-8, James Street, London, United Kingdom, W1U 1EDUnited Kingdom (England And Wales) in Companies House, England And WalesCIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23EMPIRIC INVESTMENTS (THREE) LIMITED
SRegistered number 95195306th Floor Swan House, 17- 19 Stratford Place, London, England, W1C 1BQLimited Company in Uk Registry, UkCIF 24EMPIRIC INVESTMENTS (THREE) LIMITED
SRegistered number 95195306th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQLimited Company in Uk Company, UkCIF 25 CIF 26Limited Company in Uk Registry, UkCIF 27 CIF 28 CIF 29 CIF 30 CIF 31EMPIRIC INVESTMENTS (THREE) LIMITED
SRegistered number 0951953072, Borough High Street, London, England, SE1 1XFPrivate Limited Company in Companies House England And Wales, EnglandCIF 32 CIF 33 CIF 34EMPIRIC INVESTMENTS (THREE) LIMITED
SRegistered number 9519530Hop Yard, 1st Floor, 72 Borough High Street, London, England, SE1 1XFPrivate Limited Company in Companies House, EnglandCIF 35EMPIRIC INVESTMENTS (THREE) LIMITED
SRegistered number 9519530Level 2, James Street, London, England, W1U 1EDLimited in Uk Companies House, UkCIF 36Limited in Uk Companies Registry, UkCIF 37EMPIRIC INVESTMENT (FIVE) LIMITED
SRegistered number 95195301st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XFLimited Company in Companies House, United KingdomCIF 38
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Offspring entities and appointments
37
- 1
EMPIRIC (BATH OOLITE ROAD) LIMITED
102611311st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2016-07-04 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE2EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED
- 2025-03-21 102923681st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2016-07-22 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE3EMPIRIC (BIRMINGHAM EMPORIUM) LIMITED
103152141st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Person with significant control2020-07-28 ~ 2024-05-08CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE4EMPIRIC (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 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE5EMPIRIC (CLAREMONT NEWCASTLE) LIMITED
094055351st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2017-11-14 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE6EMPIRIC (EDINBURGH KSR) LIMITED
108519751st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2020-07-28 ~ 2024-05-08CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE7EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED
103389551st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Person with significant control2016-08-19 ~ 2017-04-19CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE8EMPIRIC (EXETER ISCA LOFTS) LIMITED
10292372Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (12 parents)Person with significant control2016-07-22 ~ 2022-04-29CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE9EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED
100402731st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2020-07-28 ~ 2024-05-08CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE10EMPIRIC (GLASGOW) LIMITED
090502801st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2017-11-14 ~ 2024-05-08CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE11EMPIRIC (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 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE12EMPIRIC (HUDDERSFIELD SNOW ISLAND) LEASING LIMITED
09524182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-05-182nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-07 ~ 2017-11-14CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-24EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED
- 2016-09-16 095878462nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (11 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 → OE141st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2017-04-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE151st 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 → OE161st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Person with significant control2017-04-07 ~ 2017-11-14CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE17EMPIRIC (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 shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE18EMPIRIC (LEICESTER BEDE PARK) LIMITED
101645541st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Person with significant control2020-07-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE2017-04-07 ~ 2017-11-14CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE19EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED
102343711st Floor Welcome Building, Avon Street, Bristol, 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 → OE201st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Person with significant control2016-08-19 ~ 2017-04-19CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE211st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Person with significant control2016-08-19 ~ 2017-04-19CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE22EMPIRIC (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 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE23EMPIRIC (LONDON FRANCIS GARDNER) LIMITED
10292360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2024-12-242nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (12 parents)Person with significant control2016-07-22 ~ 2022-04-29CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE24EMPIRIC (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 voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE25EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED - 2024-05-231st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents)Person with significant control2025-03-31 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE26EMPIRIC (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 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE27EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED
103385151st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Person with significant control2016-08-19 ~ 2017-04-19CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE28EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED
103389531st Floor Welcome Building, Avon Street, Bristol, 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 → OE29EMPIRIC (PORTSMOUTH REGISTRY) LIMITED
096850291st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-04-19CIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Has significant influence or control → OE30EMPIRIC (PROVINCIAL HOUSE) LIMITED
098243831st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2017-11-14 ~ 2024-05-08CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE31EMPIRIC (READING SAXON COURT) LEASING LIMITED - nowSAXON COURT STUDIOS LIMITED
- 2016-04-24 096381711st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Person with significant control2016-04-07 ~ 2016-04-07CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE32BYWATER CAPITAL (ST. GILES) LIMITED
- 2016-04-24 094070081st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE33EMPIRIC (ST PETER STREET) LIMITED
091147791st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-11-14 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE341st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Person with significant control2017-11-14 ~ 2024-05-08CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE35EMPIRIC (YORK LAWRENCE STREET) LIMITED
099734741st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents)Person with significant control2017-11-14 ~ 2024-05-08CIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE36EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-051st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2020-05-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE37EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED - now1st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-11-14CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Has significant influence or control → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
