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

Bailey, Amy

child relation
Offspring entities and appointments
Active 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
    2025-01-14 ~ now
    IIF 10 - director → ME
    2025-01-14 ~ now
    IIF 77 - secretary → ME
  • 2
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 9 - director → ME
    2025-01-14 ~ now
    IIF 65 - secretary → ME
  • 3
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 13 - director → ME
    2025-01-14 ~ now
    IIF 51 - secretary → ME
  • 4
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 32 - director → ME
    2025-01-14 ~ now
    IIF 91 - secretary → ME
  • 5
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 28 - director → ME
    2025-01-14 ~ now
    IIF 69 - secretary → ME
  • 6
    CHARCOAL MIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 11 - director → ME
    2025-01-14 ~ now
    IIF 78 - secretary → ME
  • 7
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 8 - director → ME
    2025-01-14 ~ now
    IIF 49 - secretary → ME
  • 8
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 24 - director → ME
    2025-01-14 ~ now
    IIF 67 - secretary → ME
  • 9
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 27 - director → ME
    2025-01-14 ~ now
    IIF 81 - 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
    2025-01-14 ~ now
    IIF 19 - director → ME
    2025-01-14 ~ now
    IIF 48 - secretary → ME
  • 11
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 15 - director → ME
    2025-01-14 ~ now
    IIF 56 - 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
    2025-01-14 ~ now
    IIF 25 - director → ME
    2025-01-14 ~ now
    IIF 46 - secretary → ME
  • 13
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2025-01-14 ~ now
    IIF 17 - director → ME
    2025-01-14 ~ now
    IIF 47 - secretary → ME
  • 14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 7 - director → ME
    2025-01-14 ~ now
    IIF 82 - 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
    2025-01-14 ~ now
    IIF 16 - director → ME
    2025-01-14 ~ now
    IIF 70 - secretary → ME
  • 16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 30 - director → ME
    2025-01-14 ~ now
    IIF 59 - 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
    2025-01-14 ~ now
    IIF 21 - director → ME
    2025-01-14 ~ now
    IIF 84 - secretary → ME
  • 18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 35 - director → ME
    2025-01-14 ~ now
    IIF 73 - 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
    2025-01-14 ~ now
    IIF 18 - director → ME
    2025-01-14 ~ now
    IIF 86 - 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
    2025-01-14 ~ now
    IIF 41 - director → ME
    2025-01-14 ~ now
    IIF 54 - 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
    2025-01-14 ~ now
    IIF 6 - director → ME
    2025-01-14 ~ now
    IIF 92 - 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
    2025-01-14 ~ now
    IIF 5 - director → ME
    2025-01-14 ~ now
    IIF 62 - secretary → ME
  • 23
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 34 - director → ME
    2025-01-14 ~ now
    IIF 74 - secretary → ME
  • 24
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 43 - director → ME
    2025-01-14 ~ now
    IIF 64 - secretary → ME
  • 25
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    IIF 2 - director → ME
    2025-01-14 ~ now
    IIF 58 - 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
    2025-01-14 ~ now
    IIF 31 - director → ME
    2025-01-14 ~ now
    IIF 60 - 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
    2025-01-14 ~ now
    IIF 4 - director → ME
    2025-01-14 ~ now
    IIF 89 - secretary → ME
  • 28
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    IIF 55 - 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
    2025-01-14 ~ now
    IIF 40 - director → ME
    2025-01-14 ~ now
    IIF 83 - 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
    2025-01-14 ~ now
    IIF 85 - 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
    2025-01-14 ~ now
    IIF 20 - director → ME
    2025-01-14 ~ now
    IIF 57 - 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
    2025-01-14 ~ now
    IIF 3 - director → ME
    2025-01-14 ~ now
    IIF 88 - 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
    2025-01-14 ~ now
    IIF 22 - director → ME
    2025-01-14 ~ now
    IIF 71 - secretary → ME
  • 34
    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
    2025-01-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 35
    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
    2025-01-14 ~ now
    IIF 53 - secretary → ME
  • 36
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 87 - secretary → ME
  • 37
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 50 - secretary → ME
  • 38
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 14 - director → ME
    2025-01-14 ~ now
    IIF 93 - secretary → ME
  • 39
    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
    2025-01-14 ~ now
    IIF 80 - secretary → ME
  • 40
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 36 - director → ME
    2025-01-14 ~ now
    IIF 90 - secretary → ME
  • 41
    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
    2025-01-14 ~ now
    IIF 37 - director → ME
    2025-01-14 ~ now
    IIF 63 - secretary → ME
  • 42
    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
    2025-01-14 ~ now
    IIF 38 - director → ME
    2025-01-14 ~ now
    IIF 66 - secretary → ME
  • 43
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    2025-01-14 ~ now
    IIF 42 - director → ME
    2025-01-14 ~ now
    IIF 79 - secretary → ME
  • 44
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2025-01-14 ~ now
    IIF 12 - director → ME
    2025-01-14 ~ now
    IIF 68 - secretary → ME
  • 45
    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
    2025-01-14 ~ now
    IIF 33 - director → ME
    2025-01-14 ~ now
    IIF 94 - secretary → ME
  • 46
    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
    2025-01-14 ~ now
    IIF 1 - director → ME
    2025-01-14 ~ now
    IIF 76 - secretary → ME
  • 47
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 29 - director → ME
    2025-01-14 ~ now
    IIF 61 - secretary → ME
  • 48
    Innovation Centre Medway, Maidstone Road, Chatham, Kent, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2024-12-24 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
  • 49
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    IIF 52 - 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
    2025-01-14 ~ now
    IIF 26 - director → ME
    2025-01-14 ~ now
    IIF 72 - 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
    2025-01-14 ~ now
    IIF 39 - director → ME
    2025-01-14 ~ now
    IIF 75 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.