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
Lister, Joseph Julian
Born in December 1971Individual (499 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 2
Burt, Michael James
Born in March 1983Individual (393 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 3
EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED
095437961st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Attlee, Timothy Laurence
Director born in May 1961Individual (11 offsprings)Officer2015-04-15 ~ 2020-06-30OF - Director → CIF 0 - 2
Garrood, Duncan
Born in November 1958Individual (16 offsprings)Officer2020-09-28 ~ 2026-01-28OF - Director → CIF 0 - 3
Pain, Mark Andrew
Company Director born in June 1968Individual (5 offsprings)Officer2020-04-17 ~ 2022-10-31OF - Director → CIF 0 - 4
Enright, Michael John
Chartered Accountant born in March 1956Individual (14 offsprings)Officer2016-03-31 ~ 2017-03-15OF - Director → CIF 0 - 5
Fennah, Lynne
Chief Financial Officer born in July 1963Individual (1 offspring)Officer2017-12-11 ~ 2022-10-31OF - Director → CIF 0 - 6
Grant, Donald Aaron
Born in November 1973Individual (28 offsprings)Officer2022-10-31 ~ 2026-01-28OF - Director → CIF 0 - 7
Hadaway, Paul Nicholas
Director born in June 1960Individual (20 offsprings)Officer2015-04-15 ~ 2017-12-11OF - Director → CIF 0Hadaway, Paul Nicholas
Individual (20 offsprings)Officer2015-04-15 ~ 2015-04-22OF - Secretary → CIF 0 - 8FIM SECRETARIES LIMITED 1020186425, Bedford Square, London, EnglandDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)1,000 GBP2024-05-31Officer2015-04-22 ~ 2021-12-31PE - Secretary → CIF 0
Company in focus
EMPIRIC INVESTMENTS (FOUR) LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 09544110
EMPIRIC INVESTMENTS (FOUR) LIMITED
Info1st Floor Hop Yard Studios, 72 Borough High Street, London SE1 1XFPRIVATE LIMITED COMPANY incorporated on 2015-04-15 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 EMPIRIC INVESTMENTS (FOUR) LIMITED
SRegistered number 95441101st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XFLimited Company in Companies House, United KingdomCIF 1Limited Company in Uk Company, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
22
- 1
EMPIRIC (BATH CANALSIDE) LIMITED
098239461st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
EMPIRIC (BATH PICCADILLY PLACE) LIMITED
098239581st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 3
EMPIRIC (DURHAM ST MARGARETS) LIMITED
095196922nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 4
EMPIRIC (EDINBURGH SOUTH BRIDGE) LIMITED
110837491st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-01-27 ~ nowCIF 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 - 5
EMPIRIC (EXETER LL) LIMITED
093476921st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6
EMPIRIC (FALMOUTH MARITIME STUDIOS) LIMITED
096921321st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 7
EMPIRIC (GLASGOW BATH ST) LIMITED
095442651st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-07 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 81st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 91st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 101st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 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
- 11
EMPIRIC (LEEDS PENNINE HOUSE) LIMITED
101948141st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2017-04-07 ~ nowCIF 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 - 12
EMPIRIC (LEICESTER PEACOCK LANE) LIMITED
095557381st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 13
EMPIRIC (LIVERPOOL CHATHAM LODGE) LIMITED
098635562nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 14
EMPIRIC (LIVERPOOL GROVE STREET) LIMITED
098635371st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 15
EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED
098635531st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 16
EMPIRIC (MANCHESTER LADYBARN) LIMITED
098891121st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-12-13 ~ nowCIF 22 - Ownership of shares – 75% or more → OE - 17
EMPIRIC (MANCHESTER VICTORIA POINT) LIMITED
101279271st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2017-04-07 ~ nowCIF 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 - 18
EMPIRIC (OXFORD STONEMASON) LIMITED
098914051st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-12-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 19
EMPIRIC (SNOW ISLAND) LIMITED
092422621st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 20
EMPIRIC (SOUTHAMPTON) LIMITED
090748101st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-07 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 21
EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED
099071621st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 22
EMPIRIC (STOKE CALEDONIA MILL) LIMITED
098635451st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 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
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Contains public sector information retrieved at 9 February 2026 and
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