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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

Rose, Fiona Jane

child relation
Offspring entities and appointments 74
  • 1
    ALTON TOWERS LIMITED
    - now 02464313
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 101 - Director → ME
    2016-02-26 ~ now
    IIF 3 - Secretary → ME
  • 2
    ALTON TOWERS RESORT OPERATIONS LIMITED
    - now 06127441
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 106 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 17 - Secretary → ME
  • 3
    ANGLE I.T. SERVICES LIMITED
    04470304
    1 Witchampton Mill, Witchampton, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,745 GBP2018-12-31
    Officer
    2004-09-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    CASUALFLEET LIMITED
    03129253
    The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 114 - Director → ME
  • 5
    CHARCOAL CLG 1 LIMITED
    06128422 06128435
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2025-01-14
    IIF 121 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 5 - Secretary → ME
  • 6
    CHARCOAL CLG 2 LIMITED
    06128435 06128422
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents)
    Officer
    2021-01-21 ~ 2025-01-14
    IIF 123 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 10 - Secretary → ME
  • 7
    CHARCOAL HOLDCO LIMITED
    06125928
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-04-19 ~ 2025-01-14
    IIF 96 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 35 - Secretary → ME
  • 8
    CHARCOAL MIDCO 1 LIMITED
    - now 06125930 05934849
    CHARCOAL MIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 90 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 40 - Secretary → ME
  • 9
    CHARCOAL NEWCO 1 LIMITED
    06128686 06130062, 06125929
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 91 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 23 - Secretary → ME
  • 10
    CHARCOAL NEWCO 1A LIMITED
    06130062 06128686, 06125929
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 105 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 47 - Secretary → ME
  • 11
    CHESSINGTON HOTEL LIMITED
    - now 05686193
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 86 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 30 - Secretary → ME
  • 12
    CHESSINGTON WORLD OF ADVENTURES LIMITED
    - now 03667104 00406533
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 80 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 13 - Secretary → ME
  • 13
    CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
    - now 06128521
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 84 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 28 - Secretary → ME
  • 14
    CHESSINGTON ZOO LIMITED
    - now 02083608 00406533
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 93 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 24 - Secretary → ME
  • 15
    COTSWOLD VILLAGE GREEN LIMITED
    - now 03190417
    ARCHLOCAL LIMITED - 1996-06-10
    3 Market Close, Poole, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 56 - Secretary → ME
  • 16
    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
    2015-08-24 ~ 2025-01-14
    IIF 110 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 39 - Secretary → ME
  • 17
    ICONIC IMAGES INTERNATIONAL LTD
    - now 06796595
    SOUTH BANK RETAIL LTD - 2009-04-07
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 73 - Director → ME
  • 18
    KZ CHINA HOLDCO LIMITED
    - now 06287527
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 61 - Director → ME
  • 19
    KZ MEXICO HOLDCO LIMITED
    - now 06287488
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 67 - Director → ME
  • 20
    LEGOLAND US HOLDINGS LIMITED
    06273037
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 99 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 25 - Secretary → ME
  • 21
    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
    2014-10-03 ~ 2025-01-14
    IIF 79 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 38 - Secretary → ME
  • 22
    LONDON AQUARIUM (SOUTH BANK) LIMITED
    06553877
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 102 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 43 - Secretary → ME
  • 23
    LONDON DUNGEON LIMITED
    - now 06287468 01147673
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 75 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 16 - Secretary → ME
  • 24
    LONDON EYE HOLDINGS LIMITED
    05686179
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 85 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 37 - Secretary → ME
  • 25
    LONDON EYE MANAGEMENT SERVICES LIMITED
    - now 02896849
    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
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 103 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 19 - Secretary → ME
  • 26
    M.E.G.H. LIMITED
    - now 05022289
    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 (7 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 64 - Director → ME
  • 27
    MADAME TUSSAUD'S LIMITED
    - now 02168431
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 107 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 27 - Secretary → ME
  • 28
    MADAME TUSSAUDS TOURING EXHIBITION LIMITED
    - now 03844617
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 76 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 50 - Secretary → ME
  • 29
    MERLIN ATTRACTIONS MANAGEMENT LIMITED
    - now 03825036
    LAW 1093 LIMITED - 1999-08-17
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 72 - Director → ME
  • 30
    MERLIN ATTRACTIONS OPERATIONS LIMITED
    - now 06272935
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 77 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 11 - Secretary → ME
  • 31
    MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED
    - now 03767102
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 98 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 21 - Secretary → ME
  • 32
    MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED
    - now 02429776
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2015-09-21 ~ 2025-01-14
    IIF 92 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 49 - Secretary → ME
  • 33
    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
    2015-08-24 ~ 2025-01-14
    IIF 113 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 45 - Secretary → ME
  • 34
    MERLIN ENTERTAINMENTS (NBD) LIMITED
    - now 05010879
    TUSSAUDS (NBD) LIMITED
    - 2015-10-13 05010879
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 109 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 31 - Secretary → ME
  • 35
    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
    2015-08-24 ~ 2025-01-14
    IIF 112 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 41 - Secretary → ME
  • 36
    MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
    09679586
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Officer
    2016-02-26 ~ 2025-01-14
    IIF 8 - Secretary → ME
  • 37
    MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED
    04598949
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 74 - Director → ME
    2016-02-26 ~ dissolved
    IIF 1 - Secretary → ME
  • 38
    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
    2015-05-12 ~ dissolved
    IIF 70 - Director → ME
  • 39
    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
    2015-08-20 ~ 2025-01-14
    IIF 78 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 7 - Secretary → ME
  • 40
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - now 06125929 05022289, 05022287
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 97 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 18 - Secretary → ME
  • 41
    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
    2014-10-03 ~ dissolved
    IIF 69 - Director → ME
  • 42
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287 03671093, 04681431
    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
    2014-10-03 ~ 2025-01-14
    IIF 82 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 33 - Secretary → ME
  • 43
    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
    2015-08-24 ~ 2025-01-14
    IIF 87 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 12 - Secretary → ME
  • 44
    MERLIN ENTERTAINMENTS HOLIDAYS LIMITED
    - now 06287489
    TUSSAUDS ATTRACTIONS LIMITED
    - 2022-11-03 06287489 01284934
    P1 ATTRACTIONS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 59 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 46 - Secretary → ME
  • 45
    MERLIN ENTERTAINMENTS LIMITED - now
    MERLIN ENTERTAINMENTS PLC
    - 2019-11-05 08700412 03663168
    ARTHUR ENTERTAINMENTS PLC
    - 2013-09-30 08700412
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2013-09-20 ~ 2013-10-29
    IIF 126 - Director → ME
  • 46
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
    - now 05507318
    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
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-11-14 ~ 2025-01-14
    IIF 120 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 29 - Secretary → ME
    Person with significant control
    2022-11-21 ~ 2025-01-14
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 47
    MERLIN MAGIC MAKING LIMITED
    - now 03663168
    MERLIN ENTERTAINMENT LIMITED
    - 2019-10-22 03663168 08700412
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2015-08-20 ~ 2021-10-01
    IIF 115 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 42 - Secretary → ME
  • 48
    MERLIN UK FINANCE 1A LIMITED
    11094850 11094942
    Link House, 25 West Street, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 124 - Director → ME
    2017-12-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 49
    MERLIN UK FINANCE 2A LIMITED
    11094942 11094850
    Link House, 25 West Street, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 125 - Director → ME
    2017-12-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 50
    MERLIN UK FINCO 1 LIMITED
    08753258 08753263
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-08-07 ~ 2025-01-14
    IIF 118 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 34 - Secretary → ME
  • 51
    MERLIN UK FINCO 2 LIMITED
    08753263 08753258
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-08-07 ~ 2025-01-14
    IIF 117 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 48 - Secretary → ME
  • 52
    MERLIN US HOLDINGS LIMITED
    06273035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 111 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 51 - Secretary → ME
  • 53
    MERLIN'S MAGIC WAND TRUSTEES LIMITED
    - now 06511344
    ACRAMAN (472) LIMITED - 2008-02-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2016-02-26 ~ 2025-01-14
    IIF 15 - Secretary → ME
  • 54
    OCEANIC VILLAGE LIMITED
    03327790
    3 Market Close, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 55 - Secretary → ME
  • 55
    PIRATE ADVENTURE GOLF LIMITED
    - now 04970764
    ACRAMAN (351) LIMITED - 2003-12-19
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 116 - Director → ME
    2016-02-26 ~ dissolved
    IIF 2 - Secretary → ME
  • 56
    SEA LIFE CENTRE (BLACKPOOL) LIMITED
    - now 02407713
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 89 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 9 - Secretary → ME
  • 57
    SEA LIFE CENTRES LIMITED
    - now 02438007 02182098, 06287526
    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
    2015-05-12 ~ dissolved
    IIF 71 - Director → ME
  • 58
    SEA LIFE CENTRES LIMITED
    - now 06287526 02182098, 02438007
    TUSSAUDS HOTELS LIMITED
    - 2016-01-19 06287526 03730792
    P1 OLD HOTELS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 88 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 14 - Secretary → ME
  • 59
    SEA LIFE TRUSTEES LIMITED
    - now 05036964
    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
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2020-10-07 ~ 2025-01-14
    IIF 122 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 32 - Secretary → ME
  • 60
    TAPI COMMUNICATIONS LIMITED
    03691302
    Willow Accounting & Consultancy, 457 Ashley Road, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 127 - Director → ME
    2003-07-18 ~ dissolved
    IIF 58 - Secretary → ME
  • 61
    THE LONDON PLANETARIUM COMPANY LIMITED
    00340209
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 95 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 20 - Secretary → ME
  • 62
    THE MILLENNIUM WHEEL COMPANY LIMITED
    03793329 02896849
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 94 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 4 - Secretary → ME
  • 63
    THE SEAL SANCTUARY LIMITED
    - now 06287590 03671058
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13
    P1 OLD OPCO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 83 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 22 - Secretary → ME
  • 64
    THE TUSSAUDS GROUP LIMITED
    - now 06287588 03623056
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 108 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 52 - Secretary → ME
  • 65
    THORPE PARK OPERATIONS LIMITED
    - now 06127478
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 104 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 26 - Secretary → ME
  • 66
    TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
    - now 03671332
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (32 parents)
    Officer
    2024-07-08 ~ 2025-01-14
    IIF 119 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 44 - Secretary → ME
  • 67
    TUSSAUDS HOLDINGS LIMITED
    - now 01147673 03622835, 06287468
    LONDON DUNGEON LIMITED - 2015-04-13
    3 Market Close, Poole, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 60 - Director → ME
  • 68
    TUSSAUDS LIMITED
    - now 06287589 00215035
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 100 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 36 - Secretary → ME
  • 69
    TUSSAUDS THEME PARKS LIMITED
    - now 03671058 06287590, 00406533
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 68 - Director → ME
  • 70
    WARWICK CASTLE LIMITED
    - now 03667101 01284934
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 81 - Director → ME
    2016-02-26 ~ 2025-01-14
    IIF 6 - Secretary → ME
  • 71
    WIZARD ACQUISITIONCO LIMITED
    - now 05417889
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 65 - Director → ME
  • 72
    WIZARD BONDCO LIMITED
    05447232
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 62 - Director → ME
  • 73
    WIZARD EQUITYCO LIMITED
    05446431
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 63 - Director → ME
  • 74
    WIZARD NEWCO LIMITED
    05448611
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 66 - Director → ME

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