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 ~ now
    OF - director → CIF 0
  • 2
    Garrood, Duncan
    Ceo born in November 1958
    Individual (128 offsprings)
    Officer
    2020-09-28 ~ now
    OF - director → CIF 0
  • 3
    EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED - now
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-07
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ now
    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 6
  • 1
    Hadaway, Paul Nicholas
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2015-10-14 ~ 2017-12-11
    OF - director → CIF 0
    Hadaway, Paul Nicholas
    Individual (18 offsprings)
    Officer
    2015-10-14 ~ 2015-11-09
    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
    2015-10-14 ~ 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
    EMPIRIC (TRIPPET LANE) LIMITED
    6th Floor Swan House, Stratford Place, London, England
    Corporate (3 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    25, Bedford Square, London, England
    Corporate (5 offsprings)
    Officer
    2015-11-09 ~ 2021-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

EMPIRIC INVESTMENTS (SEVEN) LIMITED

Previous name
EMPIRIC (TRIPPET LANE) LEASING LIMITED - 2020-02-03
Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • EMPIRIC INVESTMENTS (SEVEN) LIMITED
    Info
    EMPIRIC (TRIPPET LANE) LEASING LIMITED - 2020-02-03
    Registered number 09824547
    1st Floor Hop Yard Studios, 72 Borough High Street, London SE1 1XF
    Private Limited Company incorporated on 2015-10-14 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • EMPIRIC INVESTMENTS (SEVEN) LIMITED
    S
    Registered number 09824547
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XF
    Private Limited Company in Uk Companies House, England
    CIF 1
  • EMPIRIC INVESTMENTS (SEVEN) LIMITED
    S
    Registered number 09824547
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XF
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-02 ~ 2024-03-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.