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

Fisher, Mark Peter Edmund

    Related profiles found in government register
  • Fisher, Mark Peter Edmund
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Mark Peter Edmund
    British executive director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Mark Peter Edmund
    British chief development officer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Finance Office University House, University Of Warwick, Coventry, West Midlands Cv48uw

      IIF 15
    • The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlandscv4 8uw

      IIF 16 IIF 17
  • Fisher, Mark Peter Edmund
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England

      IIF 18
  • Fisher, Mark Peter Edmund
    British non-executive director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5-7 Meadfoot Road, Torquay, Devon, Tq1 2jp

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Corporate (9 parents)
    Officer
    2019-06-01 ~ now
    IIF 18 - director → ME
  • 2
    5-7 Meadfoot Road, Torquay, Devon, Tq1 2jp
    Corporate (8 parents)
    Equity (Company account)
    846,734 GBP2024-04-30
    Officer
    2023-09-01 ~ now
    IIF 19 - director → ME
Ceased 17
  • 1
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-10-24
    IIF 7 - director → ME
  • 2
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2007-05-21 ~ 2011-10-24
    IIF 4 - director → ME
  • 3
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-01-22 ~ 2011-10-24
    IIF 6 - director → ME
  • 4
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2011-10-24
    IIF 11 - director → ME
  • 5
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2009-01-22 ~ 2011-10-24
    IIF 8 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-24 ~ 2019-06-05
    IIF 14 - director → ME
  • 7
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-06-19 ~ 2007-04-30
    IIF 10 - director → ME
  • 8
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-06-19 ~ 2007-04-30
    IIF 13 - director → ME
  • 9
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-06-27
    IIF 1 - director → ME
  • 10
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-06-27
    IIF 2 - director → ME
  • 11
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-06-27
    IIF 3 - director → ME
  • 12
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-06-27
    IIF 5 - director → ME
  • 13
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2011-10-24
    IIF 9 - director → ME
  • 14
    LONDON DUNGEON LIMITED - 2015-04-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2006-06-20 ~ 2007-04-30
    IIF 12 - director → ME
  • 15
    WARWICK RETAIL LIMITED - 2007-07-30
    WARWICK RETAIL SERVICES LIMITED - 2001-07-05
    MEAUJO (419) LIMITED - 1999-07-23
    Finance Office University House, University Of Warwick, Coventry, West Midlands
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2016-07-31
    IIF 15 - director → ME
  • 16
    MEAUJO (236) LIMITED - 1994-08-25
    The University Of Warwick University House, Kirby Corner Road, Coventry, West Midlands
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2016-07-31
    IIF 17 - director → ME
  • 17
    University House The University Of Warwick, Kirby Corner Road, Coventry, West Midlands, England
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2016-07-31
    IIF 16 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.