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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 12
  • 1
    Attlee, Timothy Laurence
    Director born in May 1961
    Individual (156 offsprings)
    Officer
    2016-05-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Garrood, Duncan
    Born in November 1958
    Individual (129 offsprings)
    Officer
    2020-09-28 ~ 2026-01-28
    OF - Director → CIF 0
  • 3
    Pain, Mark Andrew
    Company Director born in June 1968
    Individual (296 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Enright, Michael John
    Chartered Accountant born in March 1956
    Individual (63 offsprings)
    Officer
    2016-05-23 ~ 2017-03-15
    OF - Director → CIF 0
  • 5
    Fennah, Lynne
    Chief Financial Officer born in July 1963
    Individual (145 offsprings)
    Officer
    2017-12-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Lister, Joseph Julian
    Born in December 1971
    Individual (514 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Donald Aaron
    Born in November 1973
    Individual (148 offsprings)
    Officer
    2022-10-31 ~ 2026-01-28
    OF - Director → CIF 0
  • 8
    Hadaway, Paul Nicholas
    Director born in June 1960
    Individual (159 offsprings)
    Officer
    2016-05-23 ~ 2017-12-11
    OF - Director → CIF 0
    Hadaway, Paul Nicholas
    Individual (159 offsprings)
    Officer
    2016-05-23 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 9
    Burt, Michael James
    Born in March 1983
    Individual (393 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 10
    EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED
    - now 09692124
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-07
    72, Borough High Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    FIM CAPITAL LIMITED
    FIM SECRETARIES LIMITED 10201864
    25, Bedford Square, London, England
    Dissolved Corporate (7 parents, 142 offsprings)
    Officer
    2016-07-07 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 12
    EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED
    - now
    EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED
    - 2025-10-01 10194863
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ 2025-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMPIRIC INVESTMENTS (SIX) LIMITED

Period: 2016-05-23 ~ now
Company number: 10195034
Registered name
EMPIRIC INVESTMENTS (SIX) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • EMPIRIC INVESTMENTS (SIX) LIMITED
    Info
    Registered number 10195034
    1st Floor Hop Yard Studios, 72 Borough High Street, London SE1 1XF
    PRIVATE 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 2025-05-22
    CIF 0
  • EMPIRIC INVESTMENT (SIX) LIMITED
    S
    Registered number 10195034
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XF
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • EMPIRIC INVESTMENTS (SIX) LIMITED
    S
    Registered number 10195034
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XF
    Limited Company in Uk Company, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    EMPIRIC (BRISTOL) LIMITED
    09555146
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    EMPIRIC (EXETER BONHAY ROAD) LIMITED
    09708282
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2024-03-11
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    EMPIRIC (GLASGOW GEORGE ST) LIMITED
    09824063
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-11
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED
    09591434
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2025-03-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    EMPIRIC (MANCHESTER TH) LIMITED - now
    EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11
    EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED
    - 2024-05-23 09839175
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-23
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    EMPIRIC (NOTTINGHAM FRONTAGE) LIMITED
    09684974
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2024-03-11
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.