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
11
- 1
Hadaway, Paul Nicholas
Director born in June 1960Individual (159 offsprings)Officer2015-04-15 ~ 2017-12-11OF - Director → CIF 0Hadaway, Paul Nicholas
Individual (159 offsprings)Officer2015-04-15 ~ 2015-04-22OF - Secretary → CIF 0 - 2
Lister, Joseph Julian
Born in December 1971Individual (515 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 3
Attlee, Timothy Laurence
Director born in May 1961Individual (156 offsprings)Officer2015-04-15 ~ 2020-06-30OF - 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
Burt, Michael James
Born in March 1983Individual (394 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 6
Enright, Michael John
Chartered Accountant born in March 1956Individual (63 offsprings)Officer2016-03-31 ~ 2017-03-15OF - Director → CIF 0 - 7
Grant, Donald Aaron
Born in November 1973Individual (148 offsprings)Officer2022-10-31 ~ 2026-01-28OF - Director → CIF 0 - 8
Pain, Mark Andrew
Company Director born in June 1968Individual (296 offsprings)Officer2020-04-17 ~ 2022-10-31OF - Director → CIF 0 - 9
Garrood, Duncan
Born in November 1958Individual (129 offsprings)Officer2020-09-28 ~ 2026-01-28OF - Director → CIF 0 - 10FIM SECRETARIES LIMITED 1020186425, Bedford Square, London, EnglandDissolved Corporate (7 parents, 142 offsprings)Officer2015-04-22 ~ 2021-12-31OF - Secretary → CIF 0
- 11
EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED
095437961st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 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
Company in focus
EMPIRIC INVESTMENTS (FOUR) LIMITED
Period: 2015-04-15 ~ now
Company number: 09544110
Registered name
EMPIRIC INVESTMENTS (FOUR) LIMITED - now
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 (11 years). The status of the company number 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
22
- 1
EMPIRIC (BATH CANALSIDE) LIMITED
098239461st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → 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 (10 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – 75% or more → OE - 3
EMPIRIC (DURHAM ST MARGARETS) LIMITED
095196922nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 4
EMPIRIC (EDINBURGH SOUTH BRIDGE) LIMITED
110837491st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2026-01-27 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 5
EMPIRIC (EXETER LL) LIMITED
093476921st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
EMPIRIC (FALMOUTH MARITIME STUDIOS) LIMITED
096921321st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 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 → OE - 7
EMPIRIC (GLASGOW BATH ST) LIMITED
095442651st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-07 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 81st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 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 (10 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 (10 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 11
EMPIRIC (LEEDS PENNINE HOUSE) LIMITED
101948141st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2017-04-07 ~ 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 → OE - 12
EMPIRIC (LEICESTER PEACOCK LANE) LIMITED
095557381st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 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 - 13
EMPIRIC (LIVERPOOL CHATHAM LODGE) LIMITED
098635562nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 14
EMPIRIC (LIVERPOOL GROVE STREET) LIMITED
098635371st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 15
EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED
098635531st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 16
EMPIRIC (MANCHESTER LADYBARN) LIMITED
098891121st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 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 (10 parents)Person with significant control2017-04-07 ~ nowCIF 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 - 18
EMPIRIC (OXFORD STONEMASON) LIMITED
098914051st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 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 (10 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 20
EMPIRIC (SOUTHAMPTON) LIMITED
090748101st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-07 ~ 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 - 21
EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED
099071621st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 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 - 22
EMPIRIC (STOKE CALEDONIA MILL) LIMITED
098635451st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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