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 0
  • Not found in our database.
parent relation
Company in focus

FIM CAPITAL

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 2
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-24 ~ dissolved
    CIF 63 - Secretary → ME
  • 3
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 4
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2015-07-17
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 5
    THE UKRAINE OPPORTUNITY TRUST PLC - 2019-01-21
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2021-12-31
    Officer
    2015-12-01 ~ dissolved
    CIF 61 - Secretary → ME
Ceased 68
  • 1
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-09 ~ 2021-12-31
    CIF 21 - Secretary → ME
  • 2
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-14 ~ 2021-12-31
    CIF 10 - Secretary → ME
  • 3
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-09 ~ 2021-12-31
    CIF 22 - Secretary → ME
  • 4
    EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED - 2025-03-21
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-02 ~ 2021-12-31
    CIF 47 - Secretary → ME
  • 5
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-08 ~ 2021-12-31
    CIF 7 - Secretary → ME
  • 6
    EMPIRIC (GLASGOW GEORGE SQUARE) LEASING LIMITED - 2023-11-28
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-26 ~ 2021-12-31
    CIF 50 - Secretary → ME
  • 7
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2021-12-31
    CIF 4 - Secretary → ME
  • 8
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-27 ~ 2021-12-31
    CIF 6 - Secretary → ME
  • 9
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-27 ~ 2021-12-31
    CIF 53 - Secretary → ME
  • 10
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-10 ~ 2021-12-31
    CIF 20 - Secretary → ME
  • 11
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2021-12-31
    CIF 26 - Secretary → ME
  • 12
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-02 ~ 2021-12-31
    CIF 49 - Secretary → ME
  • 13
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2021-12-31
    CIF 5 - Secretary → ME
  • 14
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-28 ~ 2021-12-31
    CIF 3 - Secretary → ME
  • 15
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-22 ~ 2021-12-31
    CIF 45 - Secretary → ME
  • 16
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ 2021-12-31
    CIF 32 - Secretary → ME
  • 17
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-12-31
    CIF 31 - Secretary → ME
  • 18
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-03-15 ~ 2021-12-31
    CIF 15 - Secretary → ME
  • 19
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2021-12-31
    CIF 48 - Secretary → ME
  • 20
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-28 ~ 2021-12-31
    CIF 38 - Secretary → ME
  • 21
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2021-12-31
    CIF 16 - Secretary → ME
  • 22
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-09 ~ 2021-12-31
    CIF 24 - Secretary → ME
  • 23
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2015-10-20 ~ 2021-12-31
    CIF 27 - Secretary → ME
  • 24
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-16 ~ 2021-12-31
    CIF 55 - Secretary → ME
  • 25
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-05 ~ 2021-12-31
    CIF 58 - Secretary → ME
  • 26
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-16 ~ 2021-12-31
    CIF 54 - Secretary → ME
  • 27
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-05 ~ 2021-12-31
    CIF 60 - Secretary → ME
  • 28
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-05 ~ 2021-12-31
    CIF 59 - Secretary → ME
  • 29
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-16 ~ 2021-12-31
    CIF 56 - Secretary → ME
  • 30
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-22 ~ 2021-12-31
    CIF 42 - Secretary → ME
  • 31
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-22 ~ 2021-12-31
    CIF 71 - Secretary → ME
  • 32
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2021-12-31
    CIF 65 - Secretary → ME
  • 33
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-24 ~ 2021-12-31
    CIF 68 - Secretary → ME
  • 34
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2021-12-31
    CIF 66 - Secretary → ME
  • 35
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2021-12-31
    CIF 57 - Secretary → ME
  • 36
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2021-12-31
    CIF 19 - Secretary → ME
  • 37
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2021-12-31
    CIF 46 - Secretary → ME
  • 38
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-27 ~ 2021-12-31
    CIF 62 - Secretary → ME
  • 39
    EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11
    EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED - 2024-05-23
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-26 ~ 2021-12-31
    CIF 69 - Secretary → ME
  • 40
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-15 ~ 2021-12-31
    CIF 70 - Secretary → ME
  • 41
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-28 ~ 2021-12-31
    CIF 34 - Secretary → ME
  • 42
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-28 ~ 2021-12-31
    CIF 36 - Secretary → ME
  • 43
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2021-12-31
    CIF 33 - Secretary → ME
  • 44
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-27 ~ 2021-12-31
    CIF 51 - Secretary → ME
  • 45
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-22 ~ 2021-12-31
    CIF 43 - Secretary → ME
  • 46
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-25 ~ 2021-12-31
    CIF 41 - Secretary → ME
  • 47
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2021-12-31
    CIF 29 - Secretary → ME
  • 48
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-22 ~ 2021-12-31
    CIF 44 - Secretary → ME
  • 49
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-28 ~ 2021-12-31
    CIF 35 - Secretary → ME
  • 50
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-09 ~ 2021-12-31
    CIF 25 - Secretary → ME
  • 51
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2021-12-31
    CIF 23 - Secretary → ME
  • 52
    SAXON COURT STUDIOS LIMITED - 2016-04-24
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-24 ~ 2021-12-31
    CIF 14 - Secretary → ME
  • 53
    BYWATER CAPITAL (ST. GILES) LIMITED - 2016-04-24
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,694,730 GBP2016-01-31
    Officer
    2016-03-24 ~ 2021-12-31
    CIF 13 - Secretary → ME
  • 54
    THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-18
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-23 ~ 2021-12-31
    CIF 12 - Secretary → ME
  • 55
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2021-12-31
    CIF 18 - Secretary → ME
  • 56
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2021-12-31
    CIF 67 - Secretary → ME
  • 57
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2015-11-09 ~ 2021-12-31
    CIF 1 - Secretary → ME
  • 58
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-06 ~ 2021-12-31
    CIF 40 - Secretary → ME
  • 59
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-18 ~ 2021-12-31
    CIF 17 - Secretary → ME
  • 60
    EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-05
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-13 ~ 2021-12-31
    CIF 30 - Secretary → ME
  • 61
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-14 ~ 2021-12-31
    CIF 8 - Secretary → ME
  • 62
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-07
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2021-12-31
    CIF 37 - Secretary → ME
  • 63
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-14 ~ 2021-12-31
    CIF 9 - Secretary → ME
  • 64
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2016-07-07 ~ 2021-12-31
    CIF 52 - Secretary → ME
  • 65
    EMPIRIC (TRIPPET LANE) LEASING LIMITED - 2020-02-03
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2021-12-31
    CIF 2 - Secretary → ME
  • 66
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-07 ~ 2021-12-31
    CIF 11 - Secretary → ME
  • 67
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-13 ~ 2021-12-31
    CIF 28 - Secretary → ME
  • 68
    55 Athol Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2018-07-30 ~ 2024-11-01
    CIF 72 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.