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
3
- 1
Dodd, Lyndon Francis
Born in March 1967Individual (33 offsprings)Officer2026-01-23 ~ nowOF - Director → CIF 0Mr Lyndon Francis Dodd
Born in March 1967Individual (33 offsprings)Person with significant control2026-01-27 ~ 2026-01-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mazure, Daniel De Menezes
Born in August 1976Individual (39 offsprings)Officer2026-01-23 ~ nowOF - Director → CIF 0Mr Daniel De Menezes Mazure
Born in August 1976Individual (39 offsprings)Person with significant control2026-01-27 ~ 2026-01-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Armitage, Shane Gavin Frederick
Born in November 1971Individual (79 offsprings)Officer2026-01-23 ~ nowOF - Director → CIF 0Mr Shane Gavin Frederick Armitage
Born in November 1971Individual (79 offsprings)Person with significant control2026-01-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02026-01-23 ~ 2026-01-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EMPARM GROUP LIMITED
Period: 2026-01-23 ~ now
Company number: 16984641
Registered name
EMPARM GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 16984641
EMPARM GROUP LIMITED
Info5a Dominus Way, Meridian Business Park, Leicester LE19 1RPPRIVATE LIMITED COMPANY incorporated on 2026-01-23 (2 months). The status of the company number is Active.CIF 0 EMPARM GROUP LIMITED
SRegistered number 169846415a, 5a Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RPPrivate Limited Company in Companies House, EnglandCIF 1EMPARM GROUP LIMITED
SRegistered number 169846415a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RPPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
12
- 1
CARDINAL HEENAN HOUSE LTD
161956263rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-16 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 2
CLAREMONT GARDENS NO 7 LTD
161954253rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-16 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
EMPOWERED FELLOWS LIMITED
161912843rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Person with significant control2026-01-27 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
EMPOWERED MEMBERS LIMITED
161912133rd Floor 33 Lowndes Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Person with significant control2026-01-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 53rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 63rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-16 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 73rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 83rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 93rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-16 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 10
MOLESEY VENTURE LIMITED
161955203rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-16 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 11
PIPES PLACE LTD
161953833rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 12
ST GABRIEL CLOSE LTD
161954813rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Person with significant control2026-03-16 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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