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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.

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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 77 - Secretary → ME
  • 2
    icon of address 1 Witchampton Mill, Witchampton, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,745 GBP2018-12-31
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 3
    icon of address The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 56 - Director → ME
  • 4
    ARCHLOCAL LIMITED - 1996-06-10
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 72 - Secretary → ME
  • 5
    SOUTH BANK RETAIL LTD - 2009-04-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 14 - Director → ME
  • 6
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 2 - Director → ME
  • 7
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 5 - Director → ME
  • 9
    LAW 1093 LIMITED - 1999-08-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 13 - Director → ME
  • 10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 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
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 11 - Director → ME
  • 12
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 10 - Director → ME
  • 13
    icon of address Link House, 25 West Street, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2017-12-04 ~ dissolved
    IIF 128 - Secretary → ME
  • 14
    icon of address Link House, 25 West Street, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2017-12-04 ~ dissolved
    IIF 127 - Secretary → ME
  • 15
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 71 - Secretary → ME
  • 16
    ACRAMAN (351) LIMITED - 2003-12-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 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
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 12 - Director → ME
  • 18
    icon of address Willow Accounting & Consultancy, 457 Ashley Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-18 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2003-07-18 ~ dissolved
    IIF 74 - Secretary → ME
  • 19
    LONDON DUNGEON LIMITED - 2015-04-13
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 1 - Director → ME
  • 20
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 9 - Director → ME
  • 21
    FLATBAG LIMITED - 2005-05-03
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 6 - Director → ME
  • 22
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 3 - Director → ME
  • 23
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 4 - Director → ME
  • 24
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 7 - Director → ME
Ceased 51
  • 1
    NEXTORDER LIMITED - 1990-05-16
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 42 - Director → ME
  • 2
    SLB OPCO 1 LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 47 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 91 - Secretary → ME
  • 3
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ 2025-01-14
    IIF 63 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 79 - Secretary → ME
  • 4
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2025-01-14
    IIF 65 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 84 - Secretary → ME
  • 5
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2025-01-14
    IIF 37 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 109 - Secretary → ME
  • 6
    CHARCOAL MIDCO LIMITED - 2007-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 31 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 114 - Secretary → ME
  • 7
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 32 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 97 - Secretary → ME
  • 8
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 46 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 121 - Secretary → ME
  • 9
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 27 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 104 - Secretary → ME
  • 10
    DMWSL 247 LIMITED - 1999-04-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 21 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 87 - Secretary → ME
  • 11
    CHARCOAL CWA LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 25 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 102 - Secretary → ME
  • 12
    GAINCROWN LIMITED - 1987-01-15
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 34 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 98 - Secretary → ME
  • 13
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 51 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 113 - Secretary → ME
  • 14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 40 - Director → ME
    icon of calendar 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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 20 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 112 - Secretary → ME
  • 16
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 43 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 117 - Secretary → ME
  • 17
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 16 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 90 - Secretary → ME
  • 18
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 26 - Director → ME
    icon of calendar 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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 44 - Director → ME
    icon of calendar 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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 48 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 101 - Secretary → ME
  • 21
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 17 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 124 - Secretary → ME
  • 22
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 18 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 85 - Secretary → ME
  • 23
    DMWSL 266 LIMITED - 2010-11-22
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 39 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 95 - Secretary → ME
  • 24
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2025-01-14
    IIF 33 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 123 - Secretary → ME
  • 25
    LAW 1008 LIMITED - 1999-01-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 54 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 119 - Secretary → ME
  • 26
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 50 - Director → ME
    icon of calendar 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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 53 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 115 - Secretary → ME
  • 28
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 19 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 81 - Secretary → ME
  • 30
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 38 - Director → ME
    icon of calendar 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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 23 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 107 - Secretary → ME
  • 32
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 28 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 86 - Secretary → ME
  • 33
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
    P1 ATTRACTIONS LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 55 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 120 - Secretary → ME
  • 34
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2022-11-14 ~ 2025-01-14
    IIF 62 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2021-10-01
    IIF 57 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 116 - Secretary → ME
  • 37
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-07 ~ 2025-01-14
    IIF 60 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 108 - Secretary → ME
  • 38
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-07 ~ 2025-01-14
    IIF 59 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 122 - Secretary → ME
  • 39
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2025-01-14
    IIF 52 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 125 - Secretary → ME
  • 40
    ACRAMAN (472) LIMITED - 2008-02-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 89 - Secretary → ME
  • 41
    TARADENE LIMITED - 1990-04-09
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 30 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 83 - Secretary → ME
  • 42
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    P1 OLD HOTELS LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 29 - Director → ME
    icon of calendar 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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2020-10-07 ~ 2025-01-14
    IIF 64 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 106 - Secretary → ME
  • 44
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 36 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 94 - Secretary → ME
  • 45
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 35 - Director → ME
    icon of calendar 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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 24 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 96 - Secretary → ME
  • 47
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 49 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 126 - Secretary → ME
  • 48
    SLB OPCO 2 LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2025-01-14
    IIF 45 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 100 - Secretary → ME
  • 49
    CLAREFORD LIMITED - 1998-12-21
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-08 ~ 2025-01-14
    IIF 61 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 118 - Secretary → ME
  • 50
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 41 - Director → ME
    icon of calendar 2016-02-26 ~ 2025-01-14
    IIF 110 - Secretary → ME
  • 51
    DMWSL 248 LIMITED - 1999-04-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    icon of calendar 2015-08-20 ~ 2025-01-14
    IIF 22 - Director → ME
    icon of calendar 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.