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

Carr, Andrew Christopher

    Related profiles found in government register
  • Carr, Andrew Christopher
    British

    Registered addresses and corresponding companies

    • Oakapple Cottage Oak Court, Church Road Shillingstone, Blandford Forum, Dorset, DT11 0TT

      IIF 1
  • Carr, Andrew Christopher
    British company director

    Registered addresses and corresponding companies
  • Carr, Andrew Christopher
    British finance director

    Registered addresses and corresponding companies

    • Oakapple Cottage Oak Court, Church Road Shillingstone, Blandford Forum, Dorset, DT11 0TT

      IIF 6 IIF 7
  • Carr, Andrew Christopher
    British finance director company secre

    Registered addresses and corresponding companies
  • Carr, Andrew Christopher

    Registered addresses and corresponding companies
  • Carr, Andrew Christopher
    British cfo born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Market Close, Poole, Dorset, BH15 1NQ, United Kingdom

      IIF 21 IIF 22
  • Carr, Andrew Christopher
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Andrew Christopher
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Andrew Christopher
    British finance director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Andrew Christopher
    British finance director company secre born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Andrew, Mr.
    British tax consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12, Northfields Prospect, London, SW18 1PE, England

      IIF 101
  • Mr. Andrew Carter
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12, Northfields Prospect, London, SW18 1PE, England

      IIF 102
  • Carter, Andrew
    British accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Court Lodge Cottages, Church Lane, West Farleigh, Kent, ME15 0PD

      IIF 103 IIF 104
  • Rice, Robin Andrew Carrington
    Australian strategic development exec born in November 1957

    Registered addresses and corresponding companies

    • New Mina Towers, Port Road, Abu Dhabi Islamic Building, Block B Flat 1302, Abu Dhabi, 6755, Uae

      IIF 105
child relation
Offspring entities and appointments
Active 1
  • 1
    12 Northfields Prospect, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,558 GBP2024-03-31
    Officer
    2007-02-19 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
Ceased 82
  • 1
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 43 - director → ME
  • 2
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2009-01-22
    IIF 27 - director → ME
  • 3
    ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
    SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
    SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
    HACKREMCO (NO.894) LIMITED - 1994-03-29
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2007-05-18
    IIF 103 - director → ME
  • 4
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-02-27 ~ 2007-07-16
    IIF 29 - director → ME
  • 5
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2016-07-31
    IIF 65 - director → ME
  • 6
    CHARCOAL MIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 63 - director → ME
  • 7
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-27 ~ 2007-07-16
    IIF 48 - director → ME
  • 8
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 44 - director → ME
  • 9
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 45 - director → ME
  • 10
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 61 - director → ME
  • 11
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 35 - director → ME
  • 12
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2009-01-22
    IIF 60 - director → ME
  • 13
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 25 - director → ME
  • 14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 71 - director → ME
  • 15
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2007-06-20 ~ 2015-08-24
    IIF 76 - director → ME
  • 16
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2007-06-20 ~ 2015-08-24
    IIF 73 - director → ME
  • 17
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 67 - director → ME
  • 18
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2005-08-24 ~ 2009-01-22
    IIF 40 - director → ME
    2005-08-24 ~ 2006-03-06
    IIF 18 - secretary → ME
  • 19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2008-04-03 ~ 2009-01-22
    IIF 80 - director → ME
  • 20
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2015-08-19
    IIF 70 - director → ME
  • 21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 41 - director → ME
  • 22
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 42 - director → ME
  • 23
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-03
    PINCO 2073 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 100 - director → ME
    2004-01-29 ~ 2006-03-06
    IIF 10 - secretary → ME
  • 24
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 64 - director → ME
  • 25
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 59 - director → ME
  • 26
    LAW 1093 LIMITED - 1999-08-17
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-17 ~ 2015-06-02
    IIF 96 - director → ME
    1999-08-17 ~ 2006-03-06
    IIF 8 - secretary → ME
  • 27
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2007-06-07 ~ 2015-08-20
    IIF 79 - director → ME
  • 28
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2007-05-21 ~ 2014-10-03
    IIF 36 - director → ME
  • 29
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2007-05-21 ~ 2015-09-21
    IIF 32 - director → ME
  • 30
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    1998-12-21 ~ 2009-01-22
    IIF 89 - director → ME
    1998-12-21 ~ 2006-03-16
    IIF 17 - secretary → ME
  • 31
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 58 - director → ME
  • 32
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-08-29 ~ 2009-01-22
    IIF 85 - director → ME
    1996-10-08 ~ 2006-03-06
    IIF 13 - secretary → ME
  • 33
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2015-07-09 ~ 2016-07-31
    IIF 22 - director → ME
  • 34
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-28 ~ 2009-01-22
    IIF 97 - director → ME
    2002-11-28 ~ 2006-03-06
    IIF 7 - secretary → ME
  • 35
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08
    ACRAMAN (317) LIMITED - 2003-04-01
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2015-05-12
    IIF 94 - director → ME
    2003-03-26 ~ 2006-03-06
    IIF 11 - secretary → ME
  • 36
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    LAW 1030 LIMITED - 1999-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1999-02-17 ~ 2015-08-19
    IIF 98 - director → ME
    1999-02-17 ~ 2006-03-06
    IIF 19 - secretary → ME
  • 37
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 31 - director → ME
  • 38
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 91 - director → ME
    2004-01-29 ~ 2006-03-06
    IIF 9 - secretary → ME
  • 39
    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
    2004-01-29 ~ 2014-10-03
    IIF 87 - director → ME
    2004-01-29 ~ 2006-03-06
    IIF 16 - secretary → ME
  • 40
    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
    1998-12-21 ~ 2009-01-22
    IIF 95 - director → ME
    1998-12-21 ~ 2006-03-06
    IIF 14 - secretary → ME
  • 41
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
    P1 ATTRACTIONS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2015-08-19
    IIF 81 - director → ME
  • 42
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-20 ~ 2016-07-31
    IIF 21 - director → ME
  • 43
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
    DE FACTO 1271 LIMITED - 2010-10-28
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-08-24 ~ 2016-07-31
    IIF 92 - director → ME
    2005-08-24 ~ 2008-10-23
    IIF 20 - secretary → ME
  • 44
    MERLIN ENTERTAINMENT LIMITED - 2019-10-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2010-04-30 ~ 2015-08-19
    IIF 83 - director → ME
  • 45
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2016-07-31
    IIF 84 - director → ME
  • 46
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2016-07-31
    IIF 82 - director → ME
  • 47
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 74 - director → ME
  • 48
    ACRAMAN (472) LIMITED - 2008-02-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2008-02-21 ~ 2016-07-31
    IIF 66 - director → ME
  • 49
    BLAND WELCH AGENCIES LIMITED - 1977-12-31
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1995-11-01 ~ 2007-05-18
    IIF 104 - director → ME
  • 50
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    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 (3 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 24 - director → ME
  • 51
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 54 - director → ME
  • 52
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 34 - director → ME
  • 53
    TUSSAUDS LIMITED - 2007-06-26
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 33 - director → ME
  • 54
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 69 - director → ME
  • 55
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 39 - director → ME
  • 56
    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 ~ 2007-07-16
    IIF 47 - director → ME
  • 57
    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 ~ 2007-07-16
    IIF 51 - director → ME
  • 58
    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 ~ 2007-07-16
    IIF 30 - director → ME
    2006-09-14 ~ 2007-05-21
    IIF 105 - director → ME
  • 59
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1996-10-10 ~ 2007-03-06
    IIF 88 - director → ME
  • 60
    SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    STATLOG LIMITED - 1989-11-24
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    1998-09-29 ~ 2015-05-12
    IIF 90 - director → ME
    1996-09-30 ~ 2006-03-06
    IIF 1 - secretary → ME
  • 61
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    P1 OLD HOTELS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2015-08-19
    IIF 68 - director → ME
  • 62
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
    PINCO 2091 LIMITED - 2004-02-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2004-02-09 ~ 2016-07-31
    IIF 86 - director → ME
    2004-02-09 ~ 2006-03-06
    IIF 15 - secretary → ME
  • 63
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 52 - director → ME
  • 64
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 53 - director → ME
  • 65
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-07 ~ 2007-07-16
    IIF 75 - director → ME
  • 66
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 57 - director → ME
  • 67
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 50 - director → ME
  • 68
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 37 - director → ME
  • 69
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 62 - director → ME
  • 70
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 46 - director → ME
  • 71
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 38 - director → ME
  • 72
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13
    P1 OLD OPCO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2015-08-19
    IIF 77 - director → ME
  • 73
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2015-08-19
    IIF 78 - director → ME
  • 74
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2007-05-14 ~ 2009-01-22
    IIF 49 - director → ME
  • 75
    LONDON DUNGEON LIMITED - 2015-04-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    1998-12-21 ~ 2009-01-22
    IIF 93 - director → ME
    1998-12-21 ~ 2006-03-06
    IIF 6 - secretary → ME
  • 76
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2015-08-19
    IIF 72 - director → ME
  • 77
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    1998-12-21 ~ 2009-01-22
    IIF 99 - director → ME
    1998-12-21 ~ 2006-03-06
    IIF 12 - secretary → ME
  • 78
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    2007-05-21 ~ 2015-08-19
    IIF 26 - director → ME
  • 79
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ 2014-10-03
    IIF 23 - director → ME
    2005-08-09 ~ 2006-03-06
    IIF 3 - secretary → ME
  • 80
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ 2014-10-03
    IIF 55 - director → ME
    2005-11-28 ~ 2006-03-06
    IIF 4 - secretary → ME
  • 81
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ 2014-10-03
    IIF 28 - director → ME
    2005-08-09 ~ 2006-03-06
    IIF 2 - secretary → ME
  • 82
    3 Market Close, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ 2015-08-19
    IIF 56 - director → ME
    2005-11-28 ~ 2006-03-06
    IIF 5 - secretary → ME

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