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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 11
  • 1
    Falls Jr, Thomas Charles
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Schott Jr, Joseph Franklin
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Fares, David Anthony
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Tracy Lynn
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Siskie, Sharon Dianna
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Donaldson, Dayna Claire
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Londono, Diego Fernando
    Born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Konstanz, Steven Larry
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Westropp, Lydia
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Cardle, Dominique Ruth
    Born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 11
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Grossman, Matthew David
    Business Executive born in February 1971
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2020-06-03
    OF - Director → CIF 0
  • 2
    Daya, Russell Stephen
    Marine Operations Executive born in February 1961
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Salter, Stuart Raymond
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-06 ~ 2006-11-16
    OF - Director → CIF 0
  • 4
    Stockton, James Alexander
    Attorney born in May 1957
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Ouimet, Matthew
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2003-11-20
    OF - Director → CIF 0
  • 6
    Stock, Giorgio
    Executive At Walt Disney Television Emea born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-20 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Schultz, Terri Ann
    Business Executive born in September 1966
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2018-10-08
    OF - Director → CIF 0
  • 8
    Diercksen, Jr, William Charles
    Business Executive born in March 1968
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2021-10-04
    OF - Director → CIF 0
  • 9
    Ellis, Bruce
    Accountant born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2006-01-03
    OF - Director → CIF 0
  • 10
    Swindell, Jeff
    Finance Executive born in August 1975
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 11
    Rose, Cindy
    Corporate Counsel born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 1998-09-29
    OF - Director → CIF 0
    Rose, Cindy Helen
    Business Executive born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 12
    Holz, Karl
    Business Executive born in February 1951
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2004-10-05
    OF - Director → CIF 0
    icon of calendar 2009-03-04 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Wilber, Patricia
    Business Executive born in July 1961
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2018-12-04
    OF - Director → CIF 0
  • 14
    Wiley, Peter Lloyd
    Lawyer born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2008-05-16
    OF - Director → CIF 0
    Wiley, Peter Lloyd
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2008-05-16
    OF - Secretary → CIF 0
    icon of calendar 2008-05-16 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 15
    Filippatos, Tasia Marie
    Business Executive born in May 1972
    Individual
    Officer
    icon of calendar 2019-02-14 ~ 2022-06-29
    OF - Director → CIF 0
  • 16
    Filippatos, James
    Business Executive born in October 1971
    Individual
    Officer
    icon of calendar 2019-10-28 ~ 2025-05-22
    OF - Director → CIF 0
  • 17
    Connelly, Anthony James
    Business Executive born in December 1964
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2016-01-20
    OF - Director → CIF 0
    icon of calendar 2017-09-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 18
    Swets, Egbert Leonardus
    Vp Marine & Technical Operations born in February 1965
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2013-05-27
    OF - Director → CIF 0
    Swets, Egbert Leonardus
    Business Executive born in February 1965
    Individual
    icon of calendar 2016-02-23 ~ 2016-08-18
    OF - Director → CIF 0
    icon of calendar 2017-10-01 ~ 2024-06-27
    OF - Director → CIF 0
    Swets, Egbert Leonardus
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 19
    Weiss, Allen
    Business Exec born in April 1954
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2008-09-02
    OF - Director → CIF 0
  • 20
    Cook, Nigel Anthony
    Chartered Accountant born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2010-06-03
    OF - Director → CIF 0
  • 21
    Smith, Jeffrey
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1998-09-29
    OF - Director → CIF 0
    Smith, Jeffrey
    Attorney born in November 1959
    Individual
    icon of calendar 2001-12-06 ~ 2008-05-16
    OF - Director → CIF 0
    Smith, Jeffrey
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 22
    Asquith, Anne
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2002-09-24
    OF - Director → CIF 0
  • 23
    Fox, Sarah Marquis
    Business Executive born in May 1972
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2019-01-31
    OF - Director → CIF 0
    icon of calendar 2022-06-29 ~ 2023-08-22
    OF - Director → CIF 0
  • 24
    Keiser, Kristine Carol
    Business Executive born in October 1973
    Individual
    Officer
    icon of calendar 2021-10-04 ~ 2022-09-02
    OF - Director → CIF 0
  • 25
    Gieseking, Thomas Edward
    Finance Executive born in May 1959
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-07-08
    OF - Director → CIF 0
  • 26
    James, Jeffrey Payton
    Vp Marketing & Sales born in February 1963
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2012-05-23
    OF - Director → CIF 0
  • 27
    Vahle, Jeffrey Norman
    Business Executive born in June 1963
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 28
    Endemano, Mark
    Business Executive born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-11-07
    OF - Director → CIF 0
  • 29
    Lahoud, Ignace Joseph
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2012-05-23
    OF - Director → CIF 0
  • 30
    Mcalpin, Thomas
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2002-09-24
    OF - Director → CIF 0
    icon of calendar 2004-10-05 ~ 2009-03-04
    OF - Director → CIF 0
  • 31
    Phillips, Amy Christine
    Business Executive born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ 2023-06-22
    OF - Director → CIF 0
  • 32
    De Heer, Johannes Franciscus
    Business Executive born in April 1958
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2018-04-27
    OF - Director → CIF 0
    De Heer, Johannes Franciscus
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 33
    Warrener, Stuart
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2004-11-05
    OF - Director → CIF 0
  • 34
    Mazloum, Thomas
    Business Executive born in April 1967
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 35
    Campbell, Rebecca Suzanne
    Business Executive born in April 1961
    Individual
    Officer
    icon of calendar 2019-02-14 ~ 2019-10-04
    OF - Director → CIF 0
  • 36
    Rodney, Arthur Allen
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1999-07-21
    OF - Director → CIF 0
  • 37
    Heaney, James Michael
    Vice President born in July 1963
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2011-08-30
    OF - Director → CIF 0
  • 38
    Davies, Sally Elva
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2001-06-28
    OF - Director → CIF 0
  • 39
    Wolber, Thomas Michael
    Chief Operating Officer born in September 1959
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2013-02-21
    OF - Director → CIF 0
    Wolber, Thomas Michael
    Business Executive born in September 1959
    Individual
    icon of calendar 2016-08-18 ~ 2017-09-14
    OF - Director → CIF 0
    Wolber, Thomas Michael
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 40
    Taggart, Virginia Ann
    Business Executive born in April 1970
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2015-02-26
    OF - Director → CIF 0
  • 41
    Loppolo, Frank, Dr
    Attorney born in October 1942
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 42
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAGICAL CRUISE COMPANY, LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • MAGICAL CRUISE COMPANY, LIMITED
    Info
    Registered number 03157553
    icon of address3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-06 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.