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

Rose, Fiona Jane

child relation
Offspring entities and appointments
Active 24
  • 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
    2016-02-26 ~ now
    IIF 77 - secretary → ME
  • 2
    1 Witchampton Mill, Witchampton, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,745 GBP2018-12-31
    Officer
    2004-09-30 ~ dissolved
    IIF 73 - secretary → ME
  • 3
    The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 56 - director → ME
  • 4
    ARCHLOCAL LIMITED - 1996-06-10
    3 Market Close, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 72 - secretary → ME
  • 5
    SOUTH BANK RETAIL LTD - 2009-04-07
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 14 - director → ME
  • 6
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 2 - director → ME
  • 7
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 8 - director → ME
  • 8
    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
    2014-10-03 ~ dissolved
    IIF 5 - director → ME
  • 9
    LAW 1093 LIMITED - 1999-08-17
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 13 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 15 - director → ME
    2016-02-26 ~ dissolved
    IIF 75 - secretary → ME
  • 11
    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
    2015-05-12 ~ dissolved
    IIF 11 - director → ME
  • 12
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 10 - director → ME
  • 13
    Link House, 25 West Street, Poole, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 66 - director → ME
    2017-12-04 ~ dissolved
    IIF 128 - secretary → ME
  • 14
    Link House, 25 West Street, Poole, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 67 - director → ME
    2017-12-04 ~ dissolved
    IIF 127 - secretary → ME
  • 15
    3 Market Close, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 71 - secretary → ME
  • 16
    ACRAMAN (351) LIMITED - 2003-12-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 58 - director → ME
    2016-02-26 ~ dissolved
    IIF 76 - secretary → ME
  • 17
    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
    2015-05-12 ~ dissolved
    IIF 12 - director → ME
  • 18
    Willow Accounting & Consultancy, 457 Ashley Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 69 - director → ME
    2003-07-18 ~ dissolved
    IIF 74 - secretary → ME
  • 19
    LONDON DUNGEON LIMITED - 2015-04-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 1 - director → ME
  • 20
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 9 - director → ME
  • 21
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 6 - director → ME
  • 22
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 3 - director → ME
  • 23
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 4 - director → ME
  • 24
    3 Market Close, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 7 - director → ME
Ceased 51
  • 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
    2015-08-20 ~ 2025-01-14
    IIF 42 - 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
    2015-08-24 ~ 2025-01-14
    IIF 47 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 91 - secretary → ME
  • 3
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2025-01-14
    IIF 63 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 79 - secretary → ME
  • 4
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2021-01-21 ~ 2025-01-14
    IIF 65 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 84 - secretary → ME
  • 5
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-19 ~ 2025-01-14
    IIF 37 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 109 - secretary → ME
  • 6
    CHARCOAL MIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 31 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 114 - secretary → ME
  • 7
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 32 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 97 - secretary → ME
  • 8
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 46 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 121 - secretary → ME
  • 9
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 27 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 104 - secretary → ME
  • 10
    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
    2015-08-20 ~ 2025-01-14
    IIF 21 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 87 - secretary → ME
  • 11
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 25 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 102 - secretary → ME
  • 12
    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
    2015-08-20 ~ 2025-01-14
    IIF 34 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 98 - secretary → ME
  • 13
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 51 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 113 - secretary → ME
  • 14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 40 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 99 - secretary → ME
  • 15
    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
    2014-10-03 ~ 2025-01-14
    IIF 20 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 112 - secretary → ME
  • 16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 43 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 117 - secretary → ME
  • 17
    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
    2015-08-20 ~ 2025-01-14
    IIF 16 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 90 - secretary → ME
  • 18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 26 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 111 - secretary → ME
  • 19
    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
    2014-10-03 ~ 2025-01-14
    IIF 44 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 93 - secretary → ME
  • 20
    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
    2015-08-20 ~ 2025-01-14
    IIF 48 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 101 - secretary → ME
  • 21
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 17 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 124 - secretary → ME
  • 22
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 18 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 85 - secretary → ME
  • 23
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 39 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 95 - secretary → ME
  • 24
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-09-21 ~ 2025-01-14
    IIF 33 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 123 - secretary → ME
  • 25
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 54 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 119 - secretary → ME
  • 26
    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
    2014-10-03 ~ 2025-01-14
    IIF 50 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 105 - secretary → ME
  • 27
    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
    2015-08-24 ~ 2025-01-14
    IIF 53 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 115 - secretary → ME
  • 28
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2016-02-26 ~ 2025-01-14
    IIF 82 - secretary → ME
  • 29
    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
    2015-08-20 ~ 2025-01-14
    IIF 19 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 81 - secretary → ME
  • 30
    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
    2014-10-03 ~ 2025-01-14
    IIF 38 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 92 - secretary → ME
  • 31
    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
    2014-10-03 ~ 2025-01-14
    IIF 23 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 107 - secretary → ME
  • 32
    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
    2015-08-24 ~ 2025-01-14
    IIF 28 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 86 - secretary → ME
  • 33
    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
    2015-08-20 ~ 2025-01-14
    IIF 55 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 120 - secretary → ME
  • 34
    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
    2013-09-20 ~ 2013-10-29
    IIF 68 - director → ME
  • 35
    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
    2022-11-14 ~ 2025-01-14
    IIF 62 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 103 - secretary → ME
    Person with significant control
    2022-11-21 ~ 2025-01-14
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 36
    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
    2015-08-20 ~ 2021-10-01
    IIF 57 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 116 - secretary → ME
  • 37
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2025-01-14
    IIF 60 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 108 - secretary → ME
  • 38
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2025-01-14
    IIF 59 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 122 - secretary → ME
  • 39
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 52 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 125 - secretary → ME
  • 40
    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
    2016-02-26 ~ 2025-01-14
    IIF 89 - secretary → ME
  • 41
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 30 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 83 - secretary → ME
  • 42
    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
    2015-08-20 ~ 2025-01-14
    IIF 29 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 88 - secretary → ME
  • 43
    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
    2020-10-07 ~ 2025-01-14
    IIF 64 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 106 - secretary → ME
  • 44
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 36 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 94 - secretary → ME
  • 45
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 35 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 78 - secretary → ME
  • 46
    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
    2015-08-20 ~ 2025-01-14
    IIF 24 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 96 - secretary → ME
  • 47
    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
    2015-08-20 ~ 2025-01-14
    IIF 49 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 126 - secretary → ME
  • 48
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 45 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 100 - secretary → ME
  • 49
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2024-07-08 ~ 2025-01-14
    IIF 61 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 118 - secretary → ME
  • 50
    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
    2015-08-20 ~ 2025-01-14
    IIF 41 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 110 - secretary → ME
  • 51
    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
    2015-08-20 ~ 2025-01-14
    IIF 22 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 80 - secretary → ME

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