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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carr, Andrew Christopher

child relation
Offspring entities and appointments 80
  • 1
    ALTON TOWERS LIMITED
    - now 02464313
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (23 parents)
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 24 - Director → ME
  • 2
    ALTON TOWERS RESORT OPERATIONS LIMITED
    - now 06127441
    SLB OPCO 1 LIMITED
    - 2007-06-14 06127441
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2009-01-22
    IIF 8 - Director → ME
  • 3
    CHARCOAL BIDCO LIMITED
    - now 05934848
    CLIFFWIND LIMITED
    - 2007-03-19 05934848
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-02-27 ~ 2007-07-16
    IIF 10 - Director → ME
  • 4
    CHARCOAL HOLDCO LIMITED
    06125928
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2016-07-31
    IIF 46 - Director → ME
  • 5
    CHARCOAL MIDCO 1 LIMITED
    - now 06125930
    CHARCOAL MIDCO LIMITED
    - 2007-03-19 06125930
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 44 - Director → ME
  • 6
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849
    MASTHOOD LIMITED
    - 2007-03-19 05934849
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2007-07-16
    IIF 29 - Director → ME
  • 7
    CHARCOAL NEWCO 1 LIMITED
    06128686
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 25 - Director → ME
  • 8
    CHARCOAL NEWCO 1A LIMITED
    06130062
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 26 - Director → ME
  • 9
    CHESSINGTON HOTEL LIMITED - now
    TUSSAUDS HOTELS SOUTH LIMITED
    - 2010-05-12 05686193
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 42 - Director → ME
  • 10
    CHESSINGTON WORLD OF ADVENTURES LIMITED
    - now 03667104
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 16 - Director → ME
  • 11
    CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
    - now 06128521
    CHARCOAL CWA LIMITED
    - 2007-06-14 06128521
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2009-01-22
    IIF 41 - Director → ME
  • 12
    CHESSINGTON ZOO LIMITED
    - now 02083608
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 6 - Director → ME
  • 13
    CWA PROPCO LIMITED
    06273039
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (17 parents)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 52 - Director → ME
  • 14
    KZ CHINA HOLDCO LIMITED
    - now 06287527
    TUSSAUDS FINANCE LIMITED
    - 2014-06-30 06287527
    P1 OLD FINANCE LIMITED
    - 2007-07-13 06287527
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2007-06-20 ~ 2015-08-24
    IIF 57 - Director → ME
  • 15
    KZ MEXICO HOLDCO LIMITED
    - now 06287488
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2014-06-30 06287488
    P1 INTERMEDIATE THREE LIMITED
    - 2007-06-26 06287488
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2007-06-20 ~ 2015-08-24
    IIF 54 - Director → ME
  • 16
    LEGOLAND US HOLDINGS LIMITED
    06273037
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 48 - Director → ME
  • 17
    LEGOLAND WINDSOR PARK LIMITED
    - now 02721728
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (33 parents)
    Officer
    2005-08-24 ~ 2009-01-22
    IIF 21 - Director → ME
    2005-08-24 ~ 2006-03-06
    IIF 98 - Secretary → ME
  • 18
    LONDON AQUARIUM (SOUTH BANK) LIMITED
    06553877
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2008-04-03 ~ 2009-01-22
    IIF 61 - Director → ME
  • 19
    LONDON DUNGEON LIMITED
    - now 06287468
    TUSSAUDS HOLDINGS LIMITED
    - 2015-04-13 06287468
    P1 INTERMEDIATE ONE LIMITED
    - 2007-06-26 06287468
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2015-08-19
    IIF 51 - Director → ME
  • 20
    LONDON EYE HOLDINGS LIMITED
    05686179
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 22 - Director → ME
  • 21
    LONDON EYE MANAGEMENT SERVICES LIMITED - now
    THE LONDON EYE COMPANY LIMITED
    - 2012-09-04 02896849
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 23 - Director → ME
  • 22
    M.E.G.H. LIMITED
    - now 05022289
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - 2009-03-16 05022289
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED
    - 2006-02-08 05022289
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED
    - 2004-02-03 05022289
    PINCO 2073 LIMITED
    - 2004-01-29 05022289
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 80 - Director → ME
    2004-01-29 ~ 2006-03-06
    IIF 90 - Secretary → ME
  • 23
    MADAME TUSSAUD'S LIMITED
    - now 02168431
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 45 - Director → ME
  • 24
    MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
    - 2012-11-15 03844617
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 40 - Director → ME
  • 25
    MERLIN ATTRACTIONS MANAGEMENT LIMITED
    - now 03825036
    LAW 1093 LIMITED
    - 1999-08-17 03825036
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-08-17 ~ 2015-06-02
    IIF 76 - Director → ME
    1999-08-17 ~ 2006-03-06
    IIF 88 - Secretary → ME
  • 26
    MERLIN ATTRACTIONS OPERATIONS LIMITED
    - now 06272935
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED
    - 2009-11-18 06272935
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2007-06-07 ~ 2015-08-20
    IIF 60 - Director → ME
  • 27
    MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED
    - now 03767102
    DMWSL 266 LIMITED
    - 2010-11-22 03767102
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2007-05-21 ~ 2014-10-03
    IIF 17 - Director → ME
  • 28
    MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED
    - now 02429776
    WARWICK CASTLE PARK LIMITED
    - 2010-03-19 02429776
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2015-09-21
    IIF 13 - Director → ME
  • 29
    MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
    - now 03671067
    LAW 1008 LIMITED
    - 1999-01-14 03671067
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    1998-12-21 ~ 2009-01-22
    IIF 69 - Director → ME
    1998-12-21 ~ 2006-03-16
    IIF 97 - Secretary → ME
  • 30
    MERLIN ENTERTAINMENTS (NBD) LIMITED - now
    TUSSAUDS (NBD) LIMITED
    - 2015-10-13 05010879
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 39 - Director → ME
  • 31
    MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
    - now 02182098
    VARDON ATTRACTIONS LIMITED
    - 1999-02-03 02182098
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1996-08-29 ~ 2009-01-22
    IIF 65 - Director → ME
    1996-10-08 ~ 2006-03-06
    IIF 93 - Secretary → ME
  • 32
    MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
    09679586
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Officer
    2015-07-09 ~ 2016-07-31
    IIF 3 - Director → ME
  • 33
    MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED
    04598949
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-11-28 ~ 2009-01-22
    IIF 77 - Director → ME
    2002-11-28 ~ 2006-03-06
    IIF 87 - Secretary → ME
  • 34
    MERLIN ENTERTAINMENTS FINANCE LIMITED
    - now 04681431
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-28 04681431
    MERLIN ENTERTAINMENTS FINANCE LIMITED
    - 2006-02-08 04681431
    ACRAMAN (317) LIMITED
    - 2003-04-01 04681431
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2003-03-26 ~ 2015-05-12
    IIF 74 - Director → ME
    2003-03-26 ~ 2006-03-06
    IIF 91 - Secretary → ME
  • 35
    MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 03671050
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
    - 2006-02-08 03671050
    LAW 1030 LIMITED
    - 1999-12-21 03671050
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Officer
    1999-02-17 ~ 2015-08-19
    IIF 78 - Director → ME
    1999-02-17 ~ 2006-03-06
    IIF 99 - Secretary → ME
  • 36
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - now 06125929
    CHARCOAL NEWCO 2 LIMITED
    - 2009-03-16 06125929
    CHARCOAL BIDCO LIMITED
    - 2007-03-19 06125929
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 12 - Director → ME
  • 37
    MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED
    - now 05014685
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED
    - 2004-02-03 05014685
    PINCO 2068 LIMITED
    - 2004-01-29 05014685
    3 Market Close, Poole, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 71 - Director → ME
    2004-01-29 ~ 2006-03-06
    IIF 89 - Secretary → ME
  • 38
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED
    - 2006-02-28 05022287
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - 2006-02-08 05022287
    PINCO 2071 LIMITED
    - 2004-01-29 05022287
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 67 - Director → ME
    2004-01-29 ~ 2006-03-06
    IIF 96 - Secretary → ME
  • 39
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
    - now 03671093
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093
    LAW 1006 LIMITED
    - 1999-01-14 03671093
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1998-12-21 ~ 2009-01-22
    IIF 75 - Director → ME
    1998-12-21 ~ 2006-03-06
    IIF 94 - Secretary → ME
  • 40
    MERLIN ENTERTAINMENTS HOLIDAYS LIMITED - now
    TUSSAUDS ATTRACTIONS LIMITED
    - 2022-11-03 06287489
    P1 ATTRACTIONS LIMITED
    - 2007-06-26 06287489
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Officer
    2007-06-20 ~ 2015-08-19
    IIF 1 - Director → ME
  • 41
    MERLIN ENTERTAINMENTS LIMITED - now
    MERLIN ENTERTAINMENTS PLC
    - 2019-11-05 08700412
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2013-10-20 ~ 2016-07-31
    IIF 2 - Director → ME
  • 42
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
    - now 05507318
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED
    - 2010-10-29 05507318
    DE FACTO 1271 LIMITED
    - 2010-10-28 05507318
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (8 parents)
    Officer
    2005-08-24 ~ 2016-07-31
    IIF 72 - Director → ME
    2005-08-24 ~ 2008-10-23
    IIF 100 - Secretary → ME
  • 43
    MERLIN MAGIC MAKING LIMITED - now
    MERLIN ENTERTAINMENT LIMITED
    - 2019-10-22 03663168
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (17 parents)
    Officer
    2010-04-30 ~ 2015-08-19
    IIF 63 - Director → ME
  • 44
    MERLIN UK FINCO 1 LIMITED
    08753258
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2016-07-31
    IIF 64 - Director → ME
  • 45
    MERLIN UK FINCO 2 LIMITED
    08753263
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2016-07-31
    IIF 62 - Director → ME
  • 46
    MERLIN US HOLDINGS LIMITED
    06273035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 55 - Director → ME
  • 47
    MERLIN'S MAGIC WAND TRUSTEES LIMITED
    - now 06511344
    ACRAMAN (472) LIMITED
    - 2008-02-26 06511344
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-02-21 ~ 2016-07-31
    IIF 47 - Director → ME
  • 48
    P1 ATTRACTIONS LIMITED
    - now 01284934
    TUSSAUDS ATTRACTIONS LIMITED
    - 2007-06-26 01284934
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 5 - Director → ME
  • 49
    P1 INTERMEDIATE ONE LIMITED
    - now 03622835
    TUSSAUDS HOLDINGS LIMITED
    - 2007-06-26 03622835
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 35 - Director → ME
  • 50
    P1 INTERMEDIATE THREE LIMITED
    - now 03667099
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2007-06-26 03667099
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 15 - Director → ME
  • 51
    P1 INTERMEDIATE TWO LIMITED
    - now 00215035
    TUSSAUDS LIMITED
    - 2007-06-26 00215035
    55 Baker Street, London
    Liquidation Corporate (23 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 14 - Director → ME
  • 52
    P1 OLD FINANCE LIMITED
    FC022981
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 50 - Director → ME
  • 53
    P1 OLD HOTELS LIMITED
    - now 03730792
    TUSSAUDS HOTELS LIMITED
    - 2007-06-26 03730792
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 20 - Director → ME
  • 54
    P1 OLD OPCO LIMITED
    - now 00406533
    TUSSAUDS THEME PARKS LIMITED
    - 2007-06-26 00406533
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 28 - Director → ME
  • 55
    P1 TASMANIA GROUP LIMITED
    - now 03623056
    THE TUSSAUDS GROUP LIMITED
    - 2007-06-26 03623056
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 32 - Director → ME
  • 56
    P1 TASMANIA LIMITED
    - now 05377453
    TASMANIA HOLDINGS LIMITED
    - 2007-06-26 05377453
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 11 - Director → ME
  • 57
    SEA LIFE CENTRE (BLACKPOOL) LIMITED
    - now 02407713
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    1996-10-10 ~ 2007-03-06
    IIF 68 - Director → ME
  • 58
    SEA LIFE CENTRES LIMITED
    - now 02438007
    SEA LIFE CENTRE DEVELOPMENT LIMITED
    - 1999-01-18 02438007
    SEA LIFE CENTRE BIOTECH LIMITED
    - 1997-01-16 02438007
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    STATLOG LIMITED - 1989-11-24
    3 Market Close, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1998-09-29 ~ 2015-05-12
    IIF 70 - Director → ME
    1996-09-30 ~ 2006-03-06
    IIF 81 - Secretary → ME
  • 59
    SEA LIFE CENTRES LIMITED - now
    TUSSAUDS HOTELS LIMITED
    - 2016-01-19 06287526
    P1 OLD HOTELS LIMITED
    - 2007-06-26 06287526
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2015-08-19
    IIF 49 - Director → ME
  • 60
    SEA LIFE TRUSTEES LIMITED
    - now 05036964
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED
    - 2014-06-30 05036964
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED
    - 2012-06-11 05036964
    PINCO 2091 LIMITED
    - 2004-02-09 05036964
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Officer
    2004-02-09 ~ 2016-07-31
    IIF 66 - Director → ME
    2004-02-09 ~ 2006-03-06
    IIF 95 - Secretary → ME
  • 61
    SIR ATH LIMITED - now
    P1 ATH LIMITED
    - 2014-09-11 06127445
    ATH PROPCO LIMITED
    - 2007-06-26 06127445
    SLB PROPCO 5 LIMITED
    - 2007-06-04 06127445
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 33 - Director → ME
  • 62
    SIR ATP LIMITED - now
    P1 ATP LIMITED
    - 2014-09-11 06127443
    ATP PROPCO LIMITED
    - 2007-06-26 06127443
    SLB PROPCO 1 LIMITED
    - 2007-06-04 06127443
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 34 - Director → ME
  • 63
    SIR HP LIMITED - now
    P1 HP LIMITED
    - 2014-09-11 06273038
    HP PROPCO LIMITED
    - 2007-06-26 06273038
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-06-07 ~ 2007-07-16
    IIF 56 - Director → ME
  • 64
    SIR MTL LIMITED - now
    P1 MTL LIMITED
    - 2014-09-11 06127446
    MTL PROPCO LIMITED
    - 2007-06-26 06127446
    SLB PROPCO 4 LIMITED
    - 2007-06-04 06127446
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 38 - Director → ME
  • 65
    SIR THEME PARKS LIMITED - now
    P1 THEME PARKS LIMITED
    - 2014-09-11 06129606
    SLB PROPCO HOLDCO LIMITED
    - 2007-06-26 06129606
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 31 - Director → ME
  • 66
    SIR TP LIMITED - now
    P1 TP LIMITED
    - 2014-09-11 06127481
    TP PROPCO LIMITED
    - 2007-06-26 06127481
    SLB PROPCO 3 LIMITED
    - 2007-06-04 06127481
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 18 - Director → ME
  • 67
    SIR WC LIMITED - now
    P1 WC LIMITED
    - 2014-09-11 06127452
    WC PROPCO LIMITED
    - 2007-06-26 06127452
    SLB PROPCO 2 LIMITED
    - 2007-06-04 06127452
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 43 - Director → ME
  • 68
    THE LONDON PLANETARIUM COMPANY LIMITED
    00340209
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 27 - Director → ME
  • 69
    THE MILLENNIUM WHEEL COMPANY LIMITED
    03793329
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 19 - Director → ME
  • 70
    THE SEAL SANCTUARY LIMITED
    - now 06287590
    TUSSAUDS THEME PARKS LIMITED
    - 2015-04-13 06287590
    P1 OLD OPCO LIMITED
    - 2007-06-26 06287590
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2015-08-19
    IIF 58 - Director → ME
  • 71
    THE TUSSAUDS GROUP LIMITED
    - now 06287588
    P1 TASMANIA GROUP LIMITED
    - 2007-06-26 06287588
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2015-08-19
    IIF 59 - Director → ME
  • 72
    THORPE PARK OPERATIONS LIMITED
    - now 06127478
    SLB OPCO 2 LIMITED
    - 2007-06-14 06127478
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2007-05-14 ~ 2009-01-22
    IIF 30 - Director → ME
  • 73
    TUSSAUDS HOLDINGS LIMITED - now
    LONDON DUNGEON LIMITED
    - 2015-04-13 01147673
    3 Market Close, Poole, Dorset
    Dissolved Corporate (15 parents)
    Officer
    1998-12-21 ~ 2009-01-22
    IIF 73 - Director → ME
    1998-12-21 ~ 2006-03-06
    IIF 86 - Secretary → ME
  • 74
    TUSSAUDS LIMITED
    - now 06287589
    P1 INTERMEDIATE TWO LIMITED
    - 2007-06-26 06287589
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2015-08-19
    IIF 53 - Director → ME
  • 75
    TUSSAUDS THEME PARKS LIMITED - now
    THE SEAL SANCTUARY LIMITED
    - 2015-04-13 03671058
    LAW 1009 LIMITED
    - 1999-01-18 03671058
    3 Market Close, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    1998-12-21 ~ 2009-01-22
    IIF 79 - Director → ME
    1998-12-21 ~ 2006-03-06
    IIF 92 - Secretary → ME
  • 76
    WARWICK CASTLE LIMITED
    - now 03667101
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 7 - Director → ME
  • 77
    WIZARD ACQUISITIONCO LIMITED
    - now 05417889
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-07-12 ~ 2014-10-03
    IIF 4 - Director → ME
    2005-08-09 ~ 2006-03-06
    IIF 83 - Secretary → ME
  • 78
    WIZARD BONDCO LIMITED
    05447232
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-07-12 ~ 2014-10-03
    IIF 36 - Director → ME
    2005-11-28 ~ 2006-03-06
    IIF 84 - Secretary → ME
  • 79
    WIZARD EQUITYCO LIMITED
    05446431
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-07-12 ~ 2014-10-03
    IIF 9 - Director → ME
    2005-08-09 ~ 2006-03-06
    IIF 82 - Secretary → ME
  • 80
    WIZARD NEWCO LIMITED
    05448611
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ 2015-08-19
    IIF 37 - Director → ME
    2005-11-28 ~ 2006-03-06
    IIF 85 - Secretary → ME

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