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
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2016-02-26 ~ now
    IIF 3 - secretary → ME
  • 2
    1 Witchampton Mill, Witchampton, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,745 GBP2018-12-31
    Officer
    2004-09-30 ~ dissolved
    IIF 57 - secretary → ME
  • 3
    The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 114 - director → ME
  • 4
    ARCHLOCAL LIMITED - 1996-06-10
    3 Market Close, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 56 - secretary → ME
  • 5
    SOUTH BANK RETAIL LTD - 2009-04-07
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 72 - director → ME
  • 6
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 60 - director → ME
  • 7
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 66 - 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
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 63 - director → ME
  • 9
    LAW 1093 LIMITED - 1999-08-17
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 71 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 73 - director → ME
    2016-02-26 ~ dissolved
    IIF 1 - secretary → ME
  • 11
    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 (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 69 - director → ME
  • 12
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 68 - director → ME
  • 13
    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
  • 14
    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
  • 15
    3 Market Close, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 55 - secretary → ME
  • 16
    ACRAMAN (351) LIMITED - 2003-12-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 116 - director → ME
    2016-02-26 ~ dissolved
    IIF 2 - 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
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 70 - director → ME
  • 18
    Willow Accounting & Consultancy, 457 Ashley Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 127 - director → ME
    2003-07-18 ~ dissolved
    IIF 58 - secretary → ME
  • 19
    LONDON DUNGEON LIMITED - 2015-04-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 59 - director → ME
  • 20
    THE SEAL SANCTUARY LIMITED - 2015-04-13
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 67 - director → ME
  • 21
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 64 - director → ME
  • 22
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 61 - director → ME
  • 23
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 62 - director → ME
  • 24
    3 Market Close, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 65 - director → ME
Ceased 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
    2015-08-20 ~ 2025-01-14
    IIF 100 - director → ME
  • 2
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 105 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 17 - secretary → ME
  • 3
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2025-01-14
    IIF 121 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 5 - secretary → ME
  • 4
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2021-01-21 ~ 2025-01-14
    IIF 123 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 10 - secretary → ME
  • 5
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-19 ~ 2025-01-14
    IIF 95 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 35 - secretary → ME
  • 6
    CHARCOAL MIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 89 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 40 - secretary → ME
  • 7
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 90 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 23 - secretary → ME
  • 8
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 104 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 47 - secretary → ME
  • 9
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 85 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 30 - 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
    2015-08-20 ~ 2025-01-14
    IIF 79 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 13 - secretary → ME
  • 11
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 83 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 28 - 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
    2015-08-20 ~ 2025-01-14
    IIF 92 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 24 - secretary → ME
  • 13
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 109 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 39 - secretary → ME
  • 14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 98 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 25 - 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
    2014-10-03 ~ 2025-01-14
    IIF 78 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 38 - secretary → ME
  • 16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 101 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 43 - 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
    2015-08-20 ~ 2025-01-14
    IIF 74 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 16 - secretary → ME
  • 18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 84 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 37 - 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
    2014-10-03 ~ 2025-01-14
    IIF 102 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 19 - 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
    2015-08-20 ~ 2025-01-14
    IIF 106 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 27 - 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
    2015-08-24 ~ 2025-01-14
    IIF 75 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 50 - 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
    2015-08-20 ~ 2025-01-14
    IIF 76 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 11 - secretary → ME
  • 23
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 97 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 21 - secretary → ME
  • 24
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-09-21 ~ 2025-01-14
    IIF 91 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 49 - secretary → ME
  • 25
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 112 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 45 - 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
    2014-10-03 ~ 2025-01-14
    IIF 108 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 31 - 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
    2015-08-24 ~ 2025-01-14
    IIF 111 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 41 - secretary → ME
  • 28
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2016-02-26 ~ 2025-01-14
    IIF 8 - 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
    2015-08-20 ~ 2025-01-14
    IIF 77 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 7 - 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
    2014-10-03 ~ 2025-01-14
    IIF 96 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 18 - 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
    2014-10-03 ~ 2025-01-14
    IIF 81 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 33 - 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
    2015-08-24 ~ 2025-01-14
    IIF 86 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 12 - 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
    2015-08-20 ~ 2025-01-14
    IIF 113 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 46 - secretary → ME
  • 34
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2013-10-29
    IIF 126 - director → ME
  • 35
    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
    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 shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 36
    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
    2015-08-20 ~ 2021-10-01
    IIF 115 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 42 - secretary → ME
  • 37
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2025-01-14
    IIF 118 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 34 - secretary → ME
  • 38
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2025-01-14
    IIF 117 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 48 - secretary → ME
  • 39
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2025-01-14
    IIF 110 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 51 - secretary → ME
  • 40
    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
    2016-02-26 ~ 2025-01-14
    IIF 15 - secretary → ME
  • 41
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 88 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 9 - secretary → ME
  • 42
    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
    2015-08-20 ~ 2025-01-14
    IIF 87 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 14 - 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
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 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
  • 44
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 94 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 20 - secretary → ME
  • 45
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2015-08-20 ~ 2025-01-14
    IIF 93 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 4 - secretary → ME
  • 46
    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
    2015-08-20 ~ 2025-01-14
    IIF 82 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 22 - secretary → ME
  • 47
    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
    2015-08-20 ~ 2025-01-14
    IIF 107 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 52 - secretary → ME
  • 48
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2015-08-24 ~ 2025-01-14
    IIF 103 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 26 - secretary → ME
  • 49
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2024-07-08 ~ 2025-01-14
    IIF 119 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 44 - 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
    2015-08-20 ~ 2025-01-14
    IIF 99 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 36 - 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
    2015-08-20 ~ 2025-01-14
    IIF 80 - director → ME
    2016-02-26 ~ 2025-01-14
    IIF 6 - secretary → ME

qrcode

Privacy policy

© 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.