logo
explain how to read the page

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

EMPYRAEN GROUP LIMITED


  • EMPYRAEN GROUP LIMITED
    S
    Registered number 78287
    Augres House, Dumaresq Street, St. Helier, Jersey, Channel Islands, JE2 3RL
    Limited Company in Jersey
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    EMPYRAEN SECRETARIES LIMITED
    06140071
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    ENVIS FOODS LIMITED
    - now 00616267
    SHALFORD ROAD SHOPS LIMITED - 1984-08-03
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -90,805 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FERRYSPEED LIMITED
    - now 05598077
    SPRINT 1064 LIMITED - 2006-01-04
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    HAWKER PARK LIMITED
    07196811
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -546,928 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    HIMELINK LIMITED
    03760816
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,539,582 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    ISLAND EXPRESS TRANSPORT LIMITED
    - now 03720716
    BLAKEDEW ONE HUNDRED AND FORTY SIX LIMITED - 1999-05-10
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    MATRIX FOODS LIMITED
    03918754
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,906,275 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    METAFORA LIMITED - now
    METAPHORA LTD - 2024-08-14
    CHANNEL ISLAND LOGISTICS LIMITED
    - 2024-08-05 09350521
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -111,587 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    POLARKOLD DISTRIBUTION LIMITED
    - now 03044098
    EARL BUSINESS SERVICES LIMITED - 1995-05-24
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    6,823,278 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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