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
Attlee, Timothy Laurence
Director born in May 1961Individual (156 offsprings)Officer2016-05-23 ~ 2020-06-30OF - Director → CIF 0 - 2
Garrood, Duncan
Born in November 1958Individual (129 offsprings)Officer2020-09-28 ~ 2026-01-28OF - Director → CIF 0 - 3
Pain, Mark Andrew
Company Director born in June 1968Individual (296 offsprings)Officer2020-04-17 ~ 2022-10-31OF - Director → CIF 0 - 4
Enright, Michael John
Chartered Accountant born in March 1956Individual (63 offsprings)Officer2016-05-23 ~ 2017-03-15OF - Director → CIF 0 - 5
Fennah, Lynne
Chief Financial Officer born in July 1963Individual (145 offsprings)Officer2017-12-12 ~ 2022-10-31OF - Director → CIF 0 - 6
Lister, Joseph Julian
Born in December 1971Individual (514 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 7
Grant, Donald Aaron
Born in November 1973Individual (148 offsprings)Officer2022-10-31 ~ 2026-01-28OF - Director → CIF 0 - 8
Hadaway, Paul Nicholas
Director born in June 1960Individual (159 offsprings)Officer2016-05-23 ~ 2017-12-11OF - Director → CIF 0Hadaway, Paul Nicholas
Individual (159 offsprings)Officer2016-05-23 ~ 2016-07-07OF - Secretary → CIF 0 - 9
Burt, Michael James
Born in March 1983Individual (393 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 10
FIM CAPITAL LIMITED
FIM SECRETARIES LIMITED 1020186425, Bedford Square, London, EnglandDissolved Corporate (7 parents, 142 offsprings)Officer2016-07-07 ~ 2021-12-31OF - Secretary → CIF 0 - 11
EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED
101948531st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-04-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EMPIRIC INVESTMENTS (FIVE) LIMITED
Period: 2016-05-23 ~ now
Company number: 10195009
Registered name
EMPIRIC INVESTMENTS (FIVE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 10195009
EMPIRIC INVESTMENTS (FIVE) LIMITED
Info1st Floor Hop Yard Studios, 72 Borough High Street, London SE1 1XFPRIVATE LIMITED COMPANY incorporated on 2016-05-23 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 EMPIRIC INVESTMENTS (FIVE) LIMITED
SRegistered number 101950091st Floor Hop Yard Studios, 1st Floor Hop Yard Studios, 72 Borough High Street, London, England, United Kingdom, SE1 1XFLimited Company in Uk Company, EnglandCIF 1EMPIRIC INVESTMENTS (FIVE) LIMITED
SRegistered number 101950091st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XFCompany Limited By Shares in Uk Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
24
- 1
EMPIRIC (BAPTISTS CHAPEL) LIMITED
- 2016-10-13 095651401st 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 voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 2
EMPIRIC (BIRMINGHAM) LIMITED
090748061st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 3
EMPIRIC (BUCCLEUCH STREET) LIMITED
091067411st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-07-21 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 4
EMPIRIC (CANTERBURY PAVILION COURT) LIMITED
102535501st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-11-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 5
EMPIRIC (CENTRO COURT) LIMITED
091147821st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 6
EMPIRIC (COLLEGE GREEN) LIMITED
090236931st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 7
EMPIRIC (EDGE APARTMENTS) LIMITED
090237941st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED
103389551st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2019-11-18 ~ 2022-06-09CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 91st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (13 parents)Person with significant control2022-06-09 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 10
EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED
102343711st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (13 parents)Person with significant control2022-06-09 ~ 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 - 11
EMPIRIC (LEICESTER HOSIERY FACTORY) LIMITED
103383411st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2019-11-18 ~ 2022-06-09CIF 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 - 12
EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED
103383431st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2019-11-18 ~ 2022-06-09CIF 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 - 13
EMPIRIC (LIVERPOOL ART SCHOOL/MAPLE HOUSE) LIMITED
098635341st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 14
EMPIRIC (LONDON ROAD) LIMITED
091903891st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-11-18 ~ 2020-05-11CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 15
EMPIRIC (NOTTINGHAM 95 TALBOT) LIMITED
094413691st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 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 - 16
EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED
090237931st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ 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 - 17
EMPIRIC (PORTOBELLO HOUSE) LIMITED
095654861st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 18
EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED
103385151st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2019-11-18 ~ 2020-05-11CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 19
EMPIRIC (PORTSMOUTH EUROPA HOUSE) LIMITED
098167941st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 20
EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED
103389531st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (14 parents)Person with significant control2019-11-18 ~ 2020-05-11CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 21
EMPIRIC (PORTSMOUTH REGISTRY) LIMITED
096850291st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (13 parents)Person with significant control2019-11-18 ~ 2020-05-11CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 22
EMPIRIC (SUMMIT HOUSE) LIMITED
090236911st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 23
EMPIRIC (TALBOT STUDIOS) LIMITED
091890881st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of shares – 75% or more → OE - 24
EMPIRIC (TRIPPET LANE) LIMITED
098243801st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents)Person with significant control2022-06-09 ~ 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
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Contains public sector information retrieved at 9 February 2026 and
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