The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Empson, John Henry

    Related profiles found in government register
  • Empson, John Henry
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tyrrells Green, The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ, United Kingdom

      IIF 1
    • 111, Strand, London, WC2R 0AG, United Kingdom

      IIF 2
  • Empson, John Henry
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 3
  • Empson, John Henry
    British partner born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105-109, Strand, London, WC2R 0AA, United Kingdom

      IIF 4
  • Mr John Henry Empson
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tyrrells Green, The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    29, Avenue De La Porte Neuve, Luxembourg, L-2227, Luxembourg
    Active Corporate (7 parents)
    Officer
    2022-09-05 ~ now
    IIF 2 - Director → ME
  • 2
    Tyrrells Green The Drive, Tyrrells Wood, Leatherhead, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
    ZEBRACOVE LIMITED - 2011-01-24
    105-109 Strand, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-01-04 ~ 2025-03-20
    IIF 4 - Director → ME
  • 2
    KKR GLOBAL MARKETS LIMITED - 2007-11-08
    HACKREMCO (NO. 2493) LIMITED - 2007-07-20
    18 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2018-12-28
    IIF 3 - Director → ME

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