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
    Grant, Donald Aaron
    Accountant born in November 1973
    Individual (140 offsprings)
    Officer
    2022-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Garrood, Duncan
    Ceo born in November 1958
    Individual (128 offsprings)
    Officer
    2020-09-28 ~ dissolved
    OF - director → CIF 0
  • 3
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hadaway, Paul Nicholas
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2015-07-29 ~ 2017-12-11
    OF - director → CIF 0
    Hadaway, Paul Nicholas
    Individual (18 offsprings)
    Officer
    2015-07-29 ~ 2015-08-28
    OF - secretary → CIF 0
  • 2
    Pain, Mark Andrew
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    OF - director → CIF 0
  • 3
    Attlee, Timothy Laurence
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2015-07-29 ~ 2020-06-30
    OF - director → CIF 0
  • 4
    Fennah, Lynne
    Chief Financial Officer born in July 1963
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2022-10-31
    OF - director → CIF 0
  • 5
    25, Bedford Square, London, England
    Corporate (5 offsprings)
    Officer
    2015-08-28 ~ 2021-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED
    Info
    Registered number 09708695
    2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2015-07-29 and dissolved on 2024-12-24 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.