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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

Earlam, Donald Glenn

    Related profiles found in government register
  • Earlam, Donald Glenn
    British 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Earlam, Donald Glenn
    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 6
  • Earlam, Donald Glenn
    British born in September 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32

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

      IIF 33
  • 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 34
  • 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 35
child relation
Offspring entities and appointments 30
  • 1
    BLACKWELL AVENUE DEVELOPMENTS LIMITED
    12913846
    Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-29 ~ now
    IIF 9 - Director → ME
  • 2
    BLACKWELL AVENUE PROPERTIES LIMITED
    12913841
    Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DAVID LLOYD CLUBS LIMITED
    10565274
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-16 ~ 2025-09-05
    IIF 31 - Director → ME
  • 4
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (56 parents, 23 offsprings)
    Officer
    2016-04-06 ~ 2022-12-01
    IIF 14 - Director → ME
  • 5
    DEUCE ACQUISITIONS LIMITED
    08656020
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2016-06-16 ~ 2022-12-01
    IIF 17 - Director → ME
  • 6
    DEUCE FINCO PLC
    13379696
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-21 ~ now
    IIF 11 - Director → ME
  • 7
    DEUCE MIDCO LIMITED
    11385914
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-01-02 ~ now
    IIF 16 - Director → ME
  • 8
    DEUCE PARENTCO LIMITED
    13379611
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 12 - Director → ME
  • 9
    EARLAM INVESTMENT COMPANY LIMITED
    12702050
    C/o Montague Kaye Ltd, 82 Reddish Road, Stockport, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-06-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    G E & P A DEVELOPMENTS LIMITED
    08379567
    Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-01-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HARBOUR CLUB LIMITED
    - now 02822643
    MILLNELL LIMITED - 2005-09-22
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2016-04-06 ~ 2022-12-01
    IIF 15 - Director → ME
  • 12
    HBL (HOLDINGS) LIMITED
    - now 03835811
    AARCO 171 LIMITED - 2000-02-16
    Hbl House, Ffordd Derwen, Rhyl, Wales
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 5 - Director → ME
  • 13
    LEGGEND INVESTMENTS LIMITED
    09533975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-06 during the appointment or period of control
    Dissolved on 2022-12-08 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-15
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LONDON AQUARIUM (SOUTH BANK) LIMITED
    06553877
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2009-01-22 ~ 2015-06-12
    IIF 24 - Director → ME
  • 15
    LONDON EYE HOLDINGS LIMITED
    05686179
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2014-10-03
    IIF 23 - Director → ME
  • 16
    LONDON EYE MANAGEMENT SERVICES LIMITED
    - now 02896849
    THE LONDON EYE COMPANY LIMITED
    - 2012-09-04 02896849
    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
    2009-01-22 ~ 2014-10-03
    IIF 25 - Director → ME
  • 17
    LUIGI TOPCO LIMITED
    11010959
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-12-11 ~ now
    IIF 1 - Director → ME
  • 18
    MADAME TUSSAUDS TOURING EXHIBITION LIMITED
    - now 03844617
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
    - 2012-11-15 03844617
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2004-01-01 ~ 2007-05-21
    IIF 3 - Director → ME
    2009-01-22 ~ 2015-06-12
    IIF 27 - Director → ME
  • 19
    MERLIN ATTRACTIONS OPERATIONS LIMITED
    - now 06272935
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED
    - 2009-11-18 06272935
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2009-01-22 ~ 2015-06-12
    IIF 26 - Director → ME
  • 20
    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
    2009-01-22 ~ 2015-06-12
    IIF 29 - Director → ME
  • 21
    MERLIN ENTERTAINMENTS (NBD) LIMITED - now
    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
    2009-01-22 ~ 2014-10-03
    IIF 28 - Director → ME
  • 22
    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
    2009-01-22 ~ 2015-06-12
    IIF 22 - Director → ME
  • 23
    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
    2009-01-22 ~ 2015-06-12
    IIF 18 - Director → ME
  • 24
    MERLIN US HOLDINGS LIMITED
    06273035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2014-10-03
    IIF 30 - Director → ME
  • 25
    NEXT GENERATION CLUBS LIMITED
    - now 03273728
    WRITEAERO LIMITED - 1996-12-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2016-04-06 ~ 2022-12-01
    IIF 13 - Director → ME
  • 26
    P1 ATTRACTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TUSSAUDS ATTRACTIONS LIMITED
    - 2007-06-26 01284934 06287489
    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 (25 parents)
    Officer
    2004-01-01 ~ 2007-05-21
    IIF 2 - Director → ME
  • 27
    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
    2009-01-22 ~ 2015-06-12
    IIF 19 - Director → ME
  • 28
    SEA LIFE TRUSTEES LIMITED
    - now 05036964
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED
    - 2014-06-30 05036964
    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)
    Officer
    2014-02-17 ~ 2015-06-12
    IIF 8 - Director → ME
  • 29
    TUSSAUDS HOLDINGS LIMITED
    - now 01147673 06287468... (more)
    LONDON DUNGEON LIMITED
    - 2015-04-13 01147673 06287468
    3 Market Close, Poole, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2009-01-22 ~ 2015-05-12
    IIF 21 - Director → ME
  • 30
    TUSSAUDS THEME PARKS LIMITED
    - now 03671058 00406533... (more)
    THE SEAL SANCTUARY LIMITED
    - 2015-04-13 03671058 06287590
    LAW 1009 LIMITED - 1999-01-18
    3 Market Close, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2015-05-12
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.