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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Corben, Darcy

child relation
Offspring entities and appointments 50
  • 1
    ALTON TOWERS RESORT OPERATIONS LIMITED
    - now 06127441
    SLB OPCO 1 LIMITED
    - 2007-06-14 06127441 06127478
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2008-01-11
    IIF 27 - Secretary → ME
  • 2
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929
    CLIFFWIND LIMITED
    - 2007-03-19 05934848
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-02-27 ~ 2007-07-16
    IIF 31 - Secretary → ME
  • 3
    CHARCOAL CLG 1 LIMITED
    06128422 06128435
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2008-01-31
    IIF 52 - Director → ME
    2008-01-31 ~ 2008-10-16
    IIF 51 - Director → ME
    2007-02-27 ~ 2008-01-31
    IIF 30 - Secretary → ME
  • 4
    CHARCOAL CLG 2 LIMITED
    06128435 06128422
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents)
    Officer
    2007-02-27 ~ 2008-10-16
    IIF 53 - Director → ME
    2007-02-27 ~ 2008-01-31
    IIF 32 - Secretary → ME
  • 5
    CHARCOAL HOLDCO LIMITED
    06125928
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2008-01-31
    IIF 35 - Secretary → ME
  • 6
    CHARCOAL MIDCO 1 LIMITED
    - now 06125930 05934849
    CHARCOAL MIDCO LIMITED
    - 2007-03-19 06125930 05934849
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2008-01-11
    IIF 34 - Secretary → ME
  • 7
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930, 06125930
    MASTHOOD LIMITED
    - 2007-03-19 05934849
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2007-07-16
    IIF 36 - Secretary → ME
  • 8
    CHARCOAL NEWCO 1 LIMITED
    06128686 06125929, 06130062
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-02-27 ~ 2008-01-31
    IIF 33 - Secretary → ME
  • 9
    CHARCOAL NEWCO 1A LIMITED
    06130062 06128686, 06125929
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-02-27 ~ 2008-01-31
    IIF 29 - Secretary → ME
  • 10
    CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
    - now 06128521
    CHARCOAL CWA LIMITED
    - 2007-06-14 06128521
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2008-01-11
    IIF 37 - Secretary → ME
  • 11
    CWA PROPCO LIMITED
    06273039
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-07 ~ 2008-01-31
    IIF 42 - Secretary → ME
  • 12
    KZ CHINA HOLDCO LIMITED - now
    TUSSAUDS FINANCE LIMITED
    - 2014-06-30 06287527
    P1 OLD FINANCE LIMITED
    - 2007-07-13 06287527 FC022981
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2007-06-20 ~ 2008-02-01
    IIF 39 - Secretary → ME
  • 13
    KZ MEXICO HOLDCO LIMITED - now
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2014-06-30 06287488 03667099
    P1 INTERMEDIATE THREE LIMITED
    - 2007-06-26 06287488 03667099
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2007-06-20 ~ 2008-01-31
    IIF 49 - Secretary → ME
  • 14
    LEGOLAND US HOLDINGS LIMITED
    06273037
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2008-01-11
    IIF 43 - Secretary → ME
  • 15
    LEGOLAND WINDSOR PARK LIMITED
    - now 02721728
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (33 parents)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 7 - Secretary → ME
  • 16
    LONDON DUNGEON LIMITED - now
    TUSSAUDS HOLDINGS LIMITED
    - 2015-04-13 06287468 01147673, 03622835
    P1 INTERMEDIATE ONE LIMITED
    - 2007-06-26 06287468 03622835
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2008-02-01
    IIF 40 - Secretary → ME
  • 17
    M.E.G.H. LIMITED - now
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - 2009-03-16 05022289 05022287, 06125929
    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 (7 parents)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 2 - Secretary → ME
  • 18
    MERLIN ATTRACTIONS MANAGEMENT LIMITED
    - now 03825036
    LAW 1093 LIMITED - 1999-08-17
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 18 - Secretary → ME
  • 19
    MERLIN ATTRACTIONS OPERATIONS LIMITED - now
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED
    - 2009-11-18 06272935
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2007-06-07 ~ 2008-02-01
    IIF 46 - Secretary → ME
  • 20
    MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
    - now 03671067
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    2006-03-16 ~ 2008-01-11
    IIF 3 - Secretary → ME
  • 21
    MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
    - now 02182098
    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
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 5 - Secretary → ME
  • 22
    MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED
    04598949
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 1 - Secretary → ME
  • 23
    MERLIN ENTERTAINMENTS FINANCE LIMITED
    - now 04681431
    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 (7 parents)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 19 - Secretary → ME
  • 24
    MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 03671050
    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
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 6 - Secretary → ME
  • 25
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - now
    CHARCOAL NEWCO 2 LIMITED
    - 2009-03-16 06125929 06128686, 06130062
    CHARCOAL BIDCO LIMITED
    - 2007-03-19 06125929 05934848
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2007-02-27 ~ 2008-01-31
    IIF 38 - Secretary → ME
  • 26
    MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED
    - now 05014685
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 12 - Secretary → ME
  • 27
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287 04681431, 03671093
    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
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2006-03-06 ~ 2007-12-04
    IIF 20 - Secretary → ME
  • 28
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
    - now 03671093
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 11 - Secretary → ME
  • 29
    MERLIN ENTERTAINMENTS HOLIDAYS LIMITED - now
    TUSSAUDS ATTRACTIONS LIMITED
    - 2022-11-03 06287489 01284934
    P1 ATTRACTIONS LIMITED
    - 2007-06-26 06287489 01284934
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2008-02-01
    IIF 9 - Secretary → ME
  • 30
    MERLIN US HOLDINGS LIMITED
    06273035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2008-02-01
    IIF 48 - Secretary → ME
  • 31
    SEA LIFE CENTRES LIMITED
    - now 02438007 06287526, 02182098
    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 (14 parents)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 14 - Secretary → ME
  • 32
    SEA LIFE CENTRES LIMITED - now
    TUSSAUDS HOTELS LIMITED
    - 2016-01-19 06287526 03730792
    P1 OLD HOTELS LIMITED
    - 2007-06-26 06287526 03730792
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2008-02-01
    IIF 44 - Secretary → ME
  • 33
    SEA LIFE TRUSTEES LIMITED - now
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED
    - 2012-06-11 05036964
    PINCO 2091 LIMITED - 2004-02-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 17 - Secretary → ME
  • 34
    SIR ATH LIMITED - now
    P1 ATH LIMITED
    - 2014-09-11 06127445
    ATH PROPCO LIMITED
    - 2007-06-26 06127445
    SLB PROPCO 5 LIMITED
    - 2007-06-04 06127445 06127481, 06127452, 06127446... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 23 - Secretary → ME
  • 35
    SIR ATP LIMITED - now
    P1 ATP LIMITED
    - 2014-09-11 06127443
    ATP PROPCO LIMITED
    - 2007-06-26 06127443
    SLB PROPCO 1 LIMITED
    - 2007-06-04 06127443 06127452, 06127445, 06127446... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 21 - Secretary → ME
  • 36
    SIR HP LIMITED - now
    P1 HP LIMITED
    - 2014-09-11 06273038
    HP PROPCO LIMITED
    - 2007-06-26 06273038
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-06-07 ~ 2007-07-16
    IIF 45 - Secretary → ME
  • 37
    SIR MTL LIMITED - now
    P1 MTL LIMITED
    - 2014-09-11 06127446
    MTL PROPCO LIMITED
    - 2007-06-26 06127446
    SLB PROPCO 4 LIMITED
    - 2007-06-04 06127446 06127481, 06127452, 06127445... (more)
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 25 - Secretary → ME
  • 38
    SIR THEME PARKS LIMITED - now
    P1 THEME PARKS LIMITED
    - 2014-09-11 06129606
    SLB PROPCO HOLDCO LIMITED
    - 2007-06-26 06129606
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 24 - Secretary → ME
  • 39
    SIR TP LIMITED - now
    P1 TP LIMITED
    - 2014-09-11 06127481
    TP PROPCO LIMITED
    - 2007-06-26 06127481
    SLB PROPCO 3 LIMITED
    - 2007-06-04 06127481 06127452, 06127445, 06127446... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 22 - Secretary → ME
  • 40
    SIR WC LIMITED - now
    P1 WC LIMITED
    - 2014-09-11 06127452
    WC PROPCO LIMITED
    - 2007-06-26 06127452
    SLB PROPCO 2 LIMITED
    - 2007-06-04 06127452 06127481, 06127445, 06127446... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 28 - Secretary → ME
  • 41
    THE SEAL SANCTUARY LIMITED - now
    TUSSAUDS THEME PARKS LIMITED
    - 2015-04-13 06287590 00406533, 03671058
    P1 OLD OPCO LIMITED
    - 2007-06-26 06287590 00406533
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2008-02-01
    IIF 41 - Secretary → ME
  • 42
    THE TUSSAUDS GROUP LIMITED
    - now 06287588 03623056
    P1 TASMANIA GROUP LIMITED
    - 2007-06-26 06287588 03623056
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2008-02-01
    IIF 50 - Secretary → ME
  • 43
    THORPE PARK OPERATIONS LIMITED
    - now 06127478
    SLB OPCO 2 LIMITED
    - 2007-06-14 06127478 06127441
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2007-05-14 ~ 2008-02-01
    IIF 26 - Secretary → ME
  • 44
    TUSSAUDS HOLDINGS LIMITED - now
    LONDON DUNGEON LIMITED
    - 2015-04-13 01147673 06287468
    3 Market Close, Poole, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 13 - Secretary → ME
  • 45
    TUSSAUDS LIMITED
    - now 06287589 00215035
    P1 INTERMEDIATE TWO LIMITED
    - 2007-06-26 06287589 00215035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2008-01-31
    IIF 47 - Secretary → ME
  • 46
    TUSSAUDS THEME PARKS LIMITED - now
    THE SEAL SANCTUARY LIMITED
    - 2015-04-13 03671058 06287590
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 15 - Secretary → ME
  • 47
    WIZARD ACQUISITIONCO LIMITED
    - now 05417889
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 8 - Secretary → ME
  • 48
    WIZARD BONDCO LIMITED
    05447232
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 10 - Secretary → ME
  • 49
    WIZARD EQUITYCO LIMITED
    05446431
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 16 - Secretary → ME
  • 50
    WIZARD NEWCO LIMITED
    05448611
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2006-03-06 ~ 2008-01-11
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.