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

Earlam, Donald Glenn

    Related profiles found in government register
  • Earlam, Donald Glenn
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earlam, Donald Glenn
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, Liphook Road, Haslemere, Surrey, GU27 3QE, United Kingdom

      IIF 21 IIF 22

    • The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX, United Kingdom

      IIF 23 IIF 24
  • Earlam, Donald Glenn
    British managing director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Park Place, Cardiff, CF10 3RS, United Kingdom

      IIF 25
  • Earlam, Donald Glenn
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, Liphook Road, Haslemere, Surrey, GU27 3QE, United Kingdom

      IIF 26
  • Earlam, Donald Glenn
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 27

    • Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, Wales

      IIF 28
  • Earlam, Donald Glenn
    British general management born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Seaforth, 26 Ganghill, Guildford, Surrey, GU1 1XF

      IIF 29
  • Earlam, Donald Glenn
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Seaforth, 26 Ganghill, Guildford, Surrey, GU1 1XF

      IIF 30
  • Donald Glenn Earlam
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, Liphook Road, Haslemere, Surrey, GU27 3QE, United Kingdom

      IIF 31
  • Earlam, Donald Glenn
    English company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Montague Kaye Ltd, 82 Reddish Road, Stockport, Cheshire, SK5 7QU, United Kingdom

      IIF 32
  • Mr Donald Glenn Earlam
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43, Canynge Square, Bristol, BS8 3LB, England

      IIF 33

    • Mill House, Liphook Road, Haslemere, Surrey, GU27 3QE, United Kingdom

      IIF 34
  • Donald Glenn Earlam
    English born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Montague Kaye Ltd, 82 Reddish Road, Stockport, Cheshire, SK5 7QU, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,592 GBP2024-01-31
    Officer
    2020-09-29 ~ now
    IIF 21 - director → ME
  • 2
    Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,248 GBP2024-01-31
    Officer
    2020-09-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-16 ~ now
    IIF 5 - director → ME
  • 4
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-21 ~ now
    IIF 23 - director → ME
  • 5
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-02 ~ now
    IIF 6 - director → ME
  • 6
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 24 - director → ME
  • 7
    C/o Montague Kaye Ltd, 82 Reddish Road, Stockport, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,192,080 GBP2024-03-31
    Officer
    2020-06-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,303 GBP2024-01-31
    Officer
    2013-01-29 ~ now
    IIF 26 - director → ME
  • 9
    AARCO 171 LIMITED - 2000-02-16
    Hbl House, Ffordd Derwen, Rhyl, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 28 - director → ME
  • 10
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -38,382 GBP2020-04-30
    Officer
    2015-04-09 ~ dissolved
    IIF 25 - director → ME
  • 11
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    989,473 GBP2023-06-30
    Officer
    2021-12-11 ~ now
    IIF 27 - director → ME
Ceased 21
  • 1
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 22 offsprings)
    Officer
    2016-04-06 ~ 2022-12-01
    IIF 3 - director → ME
  • 2
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-06-16 ~ 2022-12-01
    IIF 7 - director → ME
  • 3
    Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,303 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-02-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MILLNELL LIMITED - 2005-09-22
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2016-04-06 ~ 2022-12-01
    IIF 4 - director → ME
  • 5
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -38,382 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2021-02-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2015-06-12
    IIF 14 - director → ME
  • 7
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2014-10-03
    IIF 13 - director → ME
  • 8
    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
    2009-01-22 ~ 2014-10-03
    IIF 15 - director → ME
  • 9
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2015-06-12
    IIF 17 - director → ME
    2004-01-01 ~ 2007-05-21
    IIF 29 - director → ME
  • 10
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2009-01-22 ~ 2015-06-12
    IIF 16 - director → ME
  • 11
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2009-01-22 ~ 2015-06-12
    IIF 19 - director → ME
  • 12
    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
    2009-01-22 ~ 2014-10-03
    IIF 18 - director → ME
  • 13
    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
    2009-01-22 ~ 2015-06-12
    IIF 12 - director → ME
  • 14
    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
    2009-01-22 ~ 2015-06-12
    IIF 8 - director → ME
  • 15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2014-10-03
    IIF 20 - director → ME
  • 16
    WRITEAERO LIMITED - 1996-12-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 10 offsprings)
    Officer
    2016-04-06 ~ 2022-12-01
    IIF 2 - director → ME
  • 17
    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
    2004-01-01 ~ 2007-05-21
    IIF 30 - director → ME
  • 18
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2015-06-12
    IIF 9 - director → ME
  • 19
    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
    2014-02-17 ~ 2015-06-12
    IIF 1 - director → ME
  • 20
    LONDON DUNGEON LIMITED - 2015-04-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ 2015-05-12
    IIF 11 - director → ME
  • 21
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ 2015-05-12
    IIF 10 - director → ME

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