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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Prabhu, Tushar Sudhakar
    Born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Shalson, Talya Kim
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Shalit, Jonathan Sigmund, Prof.
    Born in April 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    icon of addressVariety House, Bayham Street, 93 Bayham Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 55
  • 1
    Hatch, Anthony Peter
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Ratcliff, Marsha Rae
    Designer born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 3
    Doidge, Margaret Louise
    Retired born in February 1932
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 4
    Mcgrath, Bernard Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-09
    OF - Secretary → CIF 0
    icon of calendar 2002-04-09 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 5
    Murray, Charles Harold
    Born in October 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
    Murray, Charles
    Retired born in October 1932
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-01-01
    OF - Director → CIF 0
    Murray, Charles Harold
    Retired born in October 1932
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 6
    Whittell, James William
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
    icon of calendar 2001-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 8
    Burley, Philip George
    Tv Producer born in December 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Mustoe, Kenneth Richard
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    Mustoe, Kenneth Richard
    Property Owner born in July 1945
    Individual (1 offspring)
    icon of calendar 2011-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 10
    Morley, Julia Evelyn
    Chief Executive born in October 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 11
    Ratcliff, John Edward
    Company Chairman born in June 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Webber, John David
    Barrister And Chartered Acc born in April 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 14
    Robertson, Pamela Ann
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 15
    Gladwin, Bob
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Samuelson, Michael Edward Wylie
    Managing Director born in January 1931
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 17
    Greenberg, Stewart Raymond
    Optometrist born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 18
    Simmonds, Anthony
    Chartered Accountant born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2009-12-31
    OF - Director → CIF 0
    Simmonds, Anthony
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 19
    Andrews, Keith John
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Austin, Philip
    Chartered Accountant born in February 1953
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Higson, David John
    Managing Secretary born in February 1949
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Salter, Stanley Anthony
    Accountant born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2023-03-01
    OF - Director → CIF 0
    Salter, Stanley Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 23
    Haycox, David Melvin
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 24
    Grace, Paul
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Crown, Stephen Maurice
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    Crown, Stephen Maurice
    Co Director born in July 1944
    Individual (2 offsprings)
    icon of calendar 2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Crown, Stephen Maurice
    Retired born in July 1944
    Individual (2 offsprings)
    icon of calendar 2011-01-01 ~ 2012-02-21
    OF - Director → CIF 0
    Crown, Stephen Maurice
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 26
    Sinclair, Pamela
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2023-10-29
    OF - Director → CIF 0
  • 27
    Jennings, Alan Robert
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 28
    Kaphan, Norman Leslie
    Retired born in November 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 29
    Wilson, David Frederick
    Insolvency Practitioner born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Frame, Anthony Christopher
    Hotelier born in December 1942
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Frame, Anthony Christopher
    Hotelier Retired born in December 1942
    Individual
    icon of calendar 2002-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 31
    Webster, Robert Aird
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 32
    Holden, Ralph Michael
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Gottlieb, Stephen Louis Gerald
    Management Consultant born in November 1928
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Regan, Terence
    National Account Director born in February 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 35
    Woods, Michael John
    Group Catering Executive born in March 1937
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 36
    Henry-lyons, Anthony
    Property Developer born in March 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 37
    Barr, Lloyd
    Chartered Accountant born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
    icon of calendar 2001-01-01 ~ 2004-01-01
    OF - Director → CIF 0
    Barr, Lloyd
    Retired born in July 1942
    Individual (2 offsprings)
    icon of calendar 2011-01-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 38
    Shaw, Martin Alan
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 39
    Nathan, Ronald
    Company Director born in June 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Nathan, Ronald
    Company Directoe born in June 1942
    Individual (14 offsprings)
    icon of calendar 2006-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Davis, Laurence Howard
    Real Estate Developer born in December 1960
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Dutfield, Raymond John
    Chairman Co Director born in March 1924
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 42
    Babani, Hedy Joy
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 43
    Wadsworth, Anne Jacqueline
    Consultant On Public Affairs born in May 1945
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Curtis, Raymond Brian
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-01-01
    OF - Director → CIF 0
    Curtis, Raymond Brian
    Printer born in November 1947
    Individual (3 offsprings)
    icon of calendar 2008-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 45
    Sinclair, Ronald Neil
    Born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
    Sinclair, Ronald Neil
    Chartered Surveyor born in June 1943
    Individual (9 offsprings)
    icon of calendar 2003-01-01 ~ 2023-10-29
    OF - Director → CIF 0
  • 46
    Brenner, Malcolm Howard, Mr.
    Company Director born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 47
    Johnson, Peter Grahame
    Financial Adviser born in April 1950
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 48
    Lawrence, Paul David
    Consultant born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 49
    Lewis, Jason Grant Rees
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 50
    Harris, Anthony Leonard
    Insurance Loss Assessor born in March 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-01-01
    OF - Director → CIF 0
    Harris, Anthony Leonard
    Insurance Consultant born in March 1949
    Individual (9 offsprings)
    icon of calendar 2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Harris, Anthony Leonard
    Property Developer/Insurance Consultant born in March 1949
    Individual (9 offsprings)
    icon of calendar 2011-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 51
    Weinrabe, Eric Melvyn
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 52
    Freeman, Richard Anthony Mackenzie
    Solicitor born in February 1936
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 53
    Jones, Margaret Sarah
    Employment Law & Equality Consultant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 54
    Kahn, Russell Alexander
    Writer born in October 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 55
    Mckenzie, Elliot John
    Senior Police Officer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

VARIETY EVENTS LIMITED

Previous names
VARIETY CLUB EVENTS LIMITED - 2012-02-23
VALIDACE LIMITED - 1990-12-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • VARIETY EVENTS LIMITED
    Info
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 2012-02-23
    Registered number 02280720
    icon of addressVariety House, 93 Bayham Street, London NW1 0AG
    PRIVATE LIMITED COMPANY incorporated on 1988-07-26 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.