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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Armstrong, Colin

child relation
Offspring entities and appointments
Active 19
  • 1
    Barton End, Priors Barton, Winchester
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    The Brampton, Newcastle Upon Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    236 The Dashes, Harlow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    636 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 4
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 183 - Director → ME
    2008-02-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 5
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 191 - Director → ME
    2008-01-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 6
    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
    2011-04-28 ~ dissolved
    IIF 172 - Director → ME
    2008-01-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 7
    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
    2009-01-22 ~ dissolved
    IIF 199 - Director → ME
    2008-01-11 ~ dissolved
    IIF 76 - Secretary → ME
  • 8
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 164 - Director → ME
    2008-01-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 9
    3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    165,597 GBP2024-10-31
    Officer
    2016-10-21 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 10
    Barton End, Priors Barton, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2004-06-30 ~ dissolved
    IIF 207 - Director → ME
    2004-06-30 ~ dissolved
    IIF 119 - Secretary → ME
  • 11
    Barton End, Priors Barton, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Barton End, Priors Barton, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 13
    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
    2009-01-22 ~ dissolved
    IIF 193 - Director → ME
    2008-01-11 ~ dissolved
    IIF 64 - Secretary → ME
  • 14
    LONDON DUNGEON LIMITED - 2015-04-13
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 173 - Director → ME
    2008-01-11 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    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 143 - Director → ME
    2008-01-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 16
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 175 - Director → ME
    2008-01-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 17
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 149 - Director → ME
    2008-01-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 18
    3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 154 - Director → ME
    2008-01-11 ~ dissolved
    IIF 65 - Secretary → ME
  • 19
    3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 136 - Director → ME
    2008-01-11 ~ dissolved
    IIF 89 - Secretary → ME
Ceased 123
  • 1
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 105 - Secretary → ME
  • 2
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
    CONNECTION FREIGHT LIMITED - 1999-04-28
    CHATLAKE LIMITED - 1983-12-06
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,732,566 GBP2024-03-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 106 - Secretary → ME
  • 3
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 10 - Secretary → ME
  • 4
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 14 - Secretary → ME
  • 5
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 32 - Secretary → ME
  • 6
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 34 - Secretary → ME
  • 7
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 129 - Director → ME
  • 8
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 198 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 80 - Secretary → ME
  • 9
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 141 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 69 - Secretary → ME
  • 10
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 21 - Secretary → ME
  • 11
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 30 - Secretary → ME
  • 12
    EMPLOYBEST LIMITED - 1995-07-13
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 205 - Director → ME
  • 13
    APTEC TEXTILES LIMITED - 2004-06-28
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (3 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 202 - Director → ME
  • 14
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
    MANSPED LIMITED - 1996-01-02
    I.T.M. (HARWICH) LIMITED - 1980-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,511 GBP2019-12-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 104 - Secretary → ME
  • 15
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2004-08-10 ~ 2007-03-31
    IIF 20 - Secretary → ME
  • 16
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 16 - Secretary → ME
  • 17
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 13 - Secretary → ME
  • 18
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-08 ~ 2007-03-31
    IIF 31 - Secretary → ME
  • 19
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 22 - Secretary → ME
  • 20
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 26 - Secretary → ME
  • 21
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-02-07 ~ 1995-04-06
    IIF 204 - Director → ME
  • 22
    ENGINEHIGH LIMITED - 1995-07-13
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 203 - Director → ME
  • 23
    BOOSTBLOOM LIMITED - 1995-07-14
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 201 - Director → ME
  • 24
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2007-03-31
    IIF 8 - Secretary → ME
  • 25
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 35 - Secretary → ME
  • 26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 29 - Secretary → ME
  • 27
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 15 - Secretary → ME
  • 28
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 5 - Secretary → ME
  • 29
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (1 parent)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 24 - Secretary → ME
  • 30
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 6 - Secretary → ME
  • 31
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 33 - Secretary → ME
  • 32
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 9 - Secretary → ME
  • 33
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 17 - Secretary → ME
  • 34
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 27 - Secretary → ME
  • 35
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 4 - Secretary → ME
  • 36
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 184 - Director → ME
    2008-01-31 ~ 2008-01-31
    IIF 180 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 109 - Secretary → ME
  • 37
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-16 ~ 2016-02-26
    IIF 182 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 50 - Secretary → ME
  • 38
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 169 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 81 - Secretary → ME
  • 39
    CHARCOAL MIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 163 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 48 - Secretary → ME
  • 40
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 171 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 75 - Secretary → ME
  • 41
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-06-28 ~ 2016-02-26
    IIF 150 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 60 - Secretary → ME
  • 42
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 165 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 63 - Secretary → ME
  • 43
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 200 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 43 - Secretary → ME
  • 44
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 138 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 41 - Secretary → ME
  • 45
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 187 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 84 - Secretary → ME
  • 46
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-11-30 ~ 1995-12-06
    IIF 122 - Director → ME
  • 47
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-03-07 ~ 1996-04-26
    IIF 206 - Director → ME
    1996-03-07 ~ 1996-04-26
    IIF 114 - Secretary → ME
  • 48
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-02-14 ~ 2005-12-01
    IIF 1 - Secretary → ME
  • 49
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2006-03-01
    IIF 36 - Director → ME
    2004-09-17 ~ 2007-03-31
    IIF 18 - Secretary → ME
  • 50
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 158 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 68 - Secretary → ME
  • 51
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 126 - LLP Member → ME
  • 52
    E-NABLE CARS LIMITED - 2007-01-18
    VMEX LIMITED - 2007-01-02
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 7 - Secretary → ME
  • 53
    E-NABLE VANS LIMITED - 2007-01-18
    E-NABLE CARS LIMITED - 2000-09-15
    R. K. BASTABLE LIMITED - 2000-02-28
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 25 - Secretary → ME
  • 54
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 113 - Secretary → ME
  • 55
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2004-12-20 ~ 2007-03-31
    IIF 28 - Secretary → ME
  • 56
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 132 - Director → ME
  • 57
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 116 - Secretary → ME
  • 58
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 110 - Secretary → ME
  • 59
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 111 - Secretary → ME
  • 60
    SOUTH BANK RETAIL LTD - 2009-04-07
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ 2016-02-26
    IIF 145 - Director → ME
    2013-12-02 ~ 2016-02-26
    IIF 38 - Secretary → ME
  • 61
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    1998-10-07 ~ 1999-12-31
    IIF 103 - Secretary → ME
  • 62
    TRANMEX LIMITED - 2004-04-08
    BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
    Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-14 ~ 2004-12-31
    IIF 101 - Secretary → ME
  • 63
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 167 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 93 - Secretary → ME
  • 64
    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 (3 parents)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 137 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 57 - Secretary → ME
  • 65
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 152 - Director → ME
    2008-04-03 ~ 2016-02-26
    IIF 97 - Secretary → ME
  • 66
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 181 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 96 - Secretary → ME
  • 67
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 170 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 47 - Secretary → ME
  • 68
    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 (5 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2016-02-26
    IIF 148 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 46 - Secretary → ME
  • 69
    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 (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 194 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 42 - Secretary → ME
  • 70
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-12 ~ 2016-02-26
    IIF 147 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 98 - Secretary → ME
  • 71
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1994-04-18 ~ 1994-04-20
    IIF 121 - Director → ME
  • 72
    LAW 1093 LIMITED - 1999-08-17
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ 2016-02-26
    IIF 144 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 95 - Secretary → ME
  • 73
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 140 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 94 - Secretary → ME
  • 74
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 190 - Director → ME
    2008-04-02 ~ 2016-02-26
    IIF 85 - Secretary → ME
  • 75
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 197 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 61 - Secretary → ME
  • 76
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 156 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 53 - Secretary → ME
  • 77
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 177 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 55 - Secretary → ME
  • 78
    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 (6 parents, 3 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 168 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 66 - Secretary → ME
  • 79
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-07-09 ~ 2016-02-26
    IIF 157 - Director → ME
    2015-07-09 ~ 2016-02-26
    IIF 39 - Secretary → ME
  • 80
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 174 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 88 - Secretary → ME
  • 81
    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 (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 195 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 71 - Secretary → ME
  • 82
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2010-12-14 ~ 2016-02-26
    IIF 142 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 72 - Secretary → ME
  • 83
    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 (5 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 153 - Director → ME
    2007-12-04 ~ 2016-02-26
    IIF 49 - Secretary → ME
  • 84
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 166 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 77 - Secretary → ME
  • 85
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
    P1 ATTRACTIONS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 127 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 70 - Secretary → ME
  • 86
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2013-10-29
    IIF 160 - Director → ME
    2013-09-20 ~ 2016-02-26
    IIF 40 - Secretary → ME
  • 87
    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 (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-05-24 ~ 2016-02-26
    IIF 176 - Director → ME
    2008-10-23 ~ 2016-02-26
    IIF 37 - Secretary → ME
  • 88
    MERLIN ENTERTAINMENT LIMITED - 2019-10-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2010-04-30 ~ 2016-02-26
    IIF 162 - Director → ME
    2010-04-30 ~ 2016-02-26
    IIF 3 - Secretary → ME
  • 89
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 159 - Director → ME
  • 90
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2016-02-26
    IIF 155 - Director → ME
  • 91
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 151 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 67 - Secretary → ME
  • 92
    ACRAMAN (472) LIMITED - 2008-02-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2008-02-21 ~ 2016-02-26
    IIF 146 - Director → ME
    2008-02-21 ~ 2016-02-26
    IIF 45 - Secretary → ME
  • 93
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 102 - Secretary → ME
  • 94
    44/48 East Dock Street, Dundee
    Liquidation Corporate (2 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 134 - Director → ME
  • 95
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-03-06 ~ 1999-12-31
    IIF 135 - Director → ME
  • 96
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1999-07-31 ~ 1999-12-31
    IIF 133 - Director → ME
  • 97
    3 Fairview Court, Fairview Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    165,597 GBP2024-10-31
    Person with significant control
    2016-10-21 ~ 2025-10-08
    IIF 212 - Ownership of shares – 75% or more → OE
  • 98
    CONNECTION FREIGHT LIMITED - 2020-12-04
    ACUMEN TRANSAUTO LIMITED - 2001-11-20
    UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
    MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
    MANN & SON (MIDLANDS) LIMITED - 1978-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,590 GBP2024-03-31
    Officer
    2001-08-01 ~ 2004-07-30
    IIF 108 - Secretary → ME
  • 99
    ACRAMAN (351) LIMITED - 2003-12-19
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ 2016-02-26
    IIF 78 - Secretary → ME
  • 100
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-28 ~ 2016-02-26
    IIF 161 - Director → ME
    2008-01-24 ~ 2016-02-26
    IIF 91 - Secretary → ME
  • 101
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    P1 OLD HOTELS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 192 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 86 - Secretary → ME
  • 102
    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 (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 188 - Director → ME
    2008-01-11 ~ 2016-02-26
    IIF 52 - Secretary → ME
  • 103
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 120 - Secretary → ME
  • 104
    C M G Leasehold Management Ltd, 134, Cheltenham Road, Gloucester, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1998-03-16 ~ 2005-08-19
    IIF 125 - Director → ME
    1999-04-19 ~ 2001-06-07
    IIF 123 - Secretary → ME
  • 105
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,218 GBP2024-03-31
    Officer
    2002-06-21 ~ 2024-11-30
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-18
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 106
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    1998-01-08 ~ 1999-12-31
    IIF 128 - Director → ME
  • 107
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 107 - Secretary → ME
  • 108
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 115 - Secretary → ME
  • 109
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 117 - Secretary → ME
  • 110
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 112 - Secretary → ME
  • 111
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 185 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 99 - Secretary → ME
  • 112
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 179 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 62 - Secretary → ME
  • 113
    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 (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 178 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 54 - Secretary → ME
  • 114
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 189 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 74 - Secretary → ME
  • 115
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-20 ~ 2016-02-26
    IIF 139 - Director → ME
    2008-02-01 ~ 2016-02-26
    IIF 56 - Secretary → ME
  • 116
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 19 - Secretary → ME
  • 117
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-21 ~ 2016-02-26
    IIF 79 - Secretary → ME
    2007-12-11 ~ 2008-01-11
    IIF 83 - Secretary → ME
  • 118
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 186 - Director → ME
    2008-01-31 ~ 2016-02-26
    IIF 59 - Secretary → ME
  • 119
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-01-13 ~ 2000-07-11
    IIF 118 - Secretary → ME
  • 120
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 12 - Secretary → ME
  • 121
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 11 - Secretary → ME
  • 122
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    2009-01-22 ~ 2016-02-26
    IIF 196 - Director → ME
    2007-12-11 ~ 2016-02-26
    IIF 92 - Secretary → ME
  • 123
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-03-31
    IIF 23 - Secretary → ME

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