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
Individuals in focus
Earlam, Donald Glenn
- British born in September 1965
Earlam, Donald Glenn
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1965
Earlam, Donald Glenn
Resident in United Kingdom
Registered addresses and corresponding companies3 Market Close, Poole, Dorset, BH15 1NQ
IIF 6The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
IIF 7 IIF 8 IIF 9The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom
IIF 10The Hanger, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
IIF 113, Market Close, Poole, Dorset, BH15 1NQ, Great Britain
IIF 12 IIF 13 IIF 14 (more)(less)
- British managing director born in September 1965
Earlam, Donald Glenn
Resident in United Kingdom
Registered addresses and corresponding companies6, Park Place, Cardiff, CF10 3RS, United Kingdom
IIF 25
- British born in September 1965
Earlam, Donald Glenn
Resident in England
Registered addresses and corresponding companies - British general management born in September 1965
Earlam, Donald Glenn
Resident in England
Registered addresses and corresponding companiesSeaforth, 26 Ganghill, Guildford, Surrey, GU1 1XF
IIF 29
- British managing director born in September 1965
Earlam, Donald Glenn
Resident in England
Registered addresses and corresponding companiesSeaforth, 26 Ganghill, Guildford, Surrey, GU1 1XF
IIF 30
- British born in September 1965
Donald Glenn Earlam
Resident in United Kingdom
Registered addresses and corresponding companiesMill House, Liphook Road, Haslemere, Surrey, GU27 3QE, United Kingdom
IIF 31
- English born in September 1965
Earlam, Donald Glenn
Resident in England
Registered addresses and corresponding companiesC/o Montague Kaye Ltd, 82 Reddish Road, Stockport, Cheshire, SK5 7QU, United Kingdom
IIF 32
- British born in September 1965
Mr Donald Glenn Earlam
Resident in England
Registered addresses and corresponding companies - English born in September 1965
Donald Glenn Earlam
Resident in England
Registered addresses and corresponding companiesC/o Montague Kaye Ltd, 82 Reddish Road, Stockport, Cheshire, SK5 7QU, United Kingdom
IIF 35
Related profiles found in government register
Offspring entities and appointments
30
- 1
BLACKWELL AVENUE DEVELOPMENTS LIMITED
12913846Mill House, Liphook Road, Haslemere, Surrey, United KingdomActive Corporate (3 parents)Officer2020-09-29 ~ nowIIF 1 - Director → ME - 2
BLACKWELL AVENUE PROPERTIES LIMITED
12913841Mill House, Liphook Road, Haslemere, Surrey, United KingdomActive Corporate (3 parents)Officer2020-09-29 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DAVID LLOYD CLUBS LIMITED
10565274The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2017-02-16 ~ 2025-09-05IIF 10 - Director → ME - 4WILLACRE LIMITED - 1993-02-08The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (56 parents, 23 offsprings)Officer2016-04-06 ~ 2022-12-01IIF 8 - Director → ME
- 5
DEUCE ACQUISITIONS LIMITED
08656020The Hanger Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (15 parents, 5 offsprings)Officer2016-06-16 ~ 2022-12-01IIF 11 - Director → ME - 6
DEUCE FINCO PLC
13379696The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United KingdomActive Corporate (8 parents)Officer2021-05-21 ~ nowIIF 3 - Director → ME - 7
DEUCE MIDCO LIMITED
11385914The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2019-01-02 ~ nowIIF 5 - Director → ME - 8
DEUCE PARENTCO LIMITED
13379611The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-05-21 ~ nowIIF 4 - Director → ME - 9
EARLAM INVESTMENT COMPANY LIMITED
12702050C/o Montague Kaye Ltd, 82 Reddish Road, Stockport, Cheshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-06-29 ~ nowIIF 32 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 10
G E & P A DEVELOPMENTS LIMITED
08379567Mill House, Liphook Road, Haslemere, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2013-01-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-15IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11MILLNELL LIMITED - 2005-09-22The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (15 parents)Officer2016-04-06 ~ 2022-12-01IIF 9 - Director → ME
- 12AARCO 171 LIMITED - 2000-02-16Hbl House, Ffordd Derwen, Rhyl, WalesActive Corporate (12 parents, 2 offsprings)Officer2020-09-16 ~ nowIIF 28 - Director → ME
- 13
LEGGEND INVESTMENTS LIMITED
09533975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-06 during the appointment or period of control
Dissolved on 2022-12-08 during the appointment or period of control5 Barnfield Crescent, Exeter, DevonDissolved Corporate (6 parents)Officer2015-04-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-15IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LONDON AQUARIUM (SOUTH BANK) LIMITED
06553877Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (11 parents)Officer2009-01-22 ~ 2015-06-12IIF 18 - Director → ME - 15
LONDON EYE HOLDINGS LIMITED
05686179Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-01-22 ~ 2014-10-03IIF 17 - Director → ME - 16
THE LONDON EYE COMPANY LIMITED
- 2012-09-04 02896849THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17CADINTON LIMITED - 1994-05-20Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2009-01-22 ~ 2014-10-03IIF 19 - Director → ME - 17
LUIGI TOPCO LIMITED
11010959C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2021-12-11 ~ nowIIF 26 - Director → ME - 18
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
- 2012-11-15 03844617Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (20 parents)Officer2009-01-22 ~ 2015-06-12IIF 21 - Director → ME2004-01-01 ~ 2007-05-21IIF 29 - Director → ME - 19
- 20LAW 1008 LIMITED - 1999-01-14Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (22 parents)Officer2009-01-22 ~ 2015-06-12IIF 23 - Director → ME
- 21MERLIN ENTERTAINMENTS (NBD) LIMITED - now
TUSSAUDS (NBD) LIMITED
- 2015-10-13 05010879DMWSL 424 LIMITED - 2004-03-29Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2009-01-22 ~ 2014-10-03IIF 22 - Director → ME - 22VARDON ATTRACTIONS LIMITED - 1999-02-03SEA LIFE CENTRES LIMITED. - 1993-12-23SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04AGEPOLAR LIMITED - 1987-12-10Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (37 parents, 3 offsprings)Officer2009-01-22 ~ 2015-06-12IIF 16 - Director → ME
- 23MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08LAW 1006 LIMITED - 1999-01-14Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (29 parents, 5 offsprings)Officer2009-01-22 ~ 2015-06-12IIF 12 - Director → ME
- 24
MERLIN US HOLDINGS LIMITED
06273035Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-01-22 ~ 2014-10-03IIF 24 - Director → ME - 25WRITEAERO LIMITED - 1996-12-04The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (20 parents, 10 offsprings)Officer2016-04-06 ~ 2022-12-01IIF 7 - Director → ME
- 26P1 ATTRACTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-28WARWICK CASTLE LIMITED - 1999-04-08GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (25 parents)Officer2004-01-01 ~ 2007-05-21IIF 30 - Director → ME - 27TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer2009-01-22 ~ 2015-06-12IIF 13 - Director → ME
- 28
SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED
- 2014-06-30 05036964MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11PINCO 2091 LIMITED - 2004-02-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (14 parents)Officer2014-02-17 ~ 2015-06-12IIF 6 - Director → ME - 293 Market Close, Poole, DorsetDissolved Corporate (15 parents)Officer2009-01-22 ~ 2015-05-12IIF 15 - Director → ME
- 30LAW 1009 LIMITED - 1999-01-183 Market Close, Poole, DorsetDissolved Corporate (12 parents)Officer2009-01-22 ~ 2015-05-12IIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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