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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 54
  • 1
    Heaney, James Michael
    Vice President born in July 1963
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2011-08-30
    OF - Director → CIF 0
  • 2
    Wiley, Peter Lloyd
    Lawyer born in July 1968
    Individual (31 offsprings)
    Officer
    1998-09-29 ~ 2008-05-16
    OF - Director → CIF 0
    Wiley, Peter Lloyd
    Individual (31 offsprings)
    Officer
    1998-09-29 ~ 2008-05-16
    OF - Secretary → CIF 0
    2008-05-16 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 3
    Vahle, Jeffrey Norman
    Business Executive born in June 1963
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Jury, Lee Christopher
    Born in April 1972
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Westropp, Lydia
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Fox, Sarah Marquis
    Business Executive born in May 1972
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2019-01-31
    OF - Director → CIF 0
    2022-06-29 ~ 2023-08-22
    OF - Director → CIF 0
  • 7
    Gieseking, Thomas Edward
    Finance Executive born in May 1959
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2007-07-08
    OF - Director → CIF 0
  • 8
    Cook, Nigel Anthony
    Chartered Accountant born in July 1967
    Individual (59 offsprings)
    Officer
    2004-11-05 ~ 2010-06-03
    OF - Director → CIF 0
  • 9
    Ellis, Bruce
    Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    1999-05-13 ~ 2006-01-03
    OF - Director → CIF 0
  • 10
    Daya, Russell Stephen
    Marine Operations Executive born in February 1961
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Mazloum, Thomas
    Business Executive born in April 1967
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 12
    Holz, Karl
    Business Executive born in February 1951
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2004-10-05
    OF - Director → CIF 0
    2009-03-04 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Donaldson, Dayna Claire
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 14
    Schultz, Terri Ann
    Business Executive born in September 1966
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2018-10-08
    OF - Director → CIF 0
  • 15
    Wilber, Patricia
    Business Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2013-02-21 ~ 2018-12-04
    OF - Director → CIF 0
  • 16
    Phillips, Amy Christine
    Business Executive born in March 1973
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ 2023-06-22
    OF - Director → CIF 0
  • 17
    Schott Jr, Joseph Franklin
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Jeffrey
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1998-09-29
    OF - Director → CIF 0
    Smith, Jeffrey
    Attorney born in November 1959
    Individual (1 offspring)
    2001-12-06 ~ 2008-05-16
    OF - Director → CIF 0
    Smith, Jeffrey
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 19
    Asquith, Anne
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2002-09-24
    OF - Director → CIF 0
  • 20
    Swindell, Jeffrey Carlton
    Born in August 1975
    Individual (1 offspring)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
    Swindell, Jeff
    Finance Executive born in August 1975
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 21
    Wolber, Thomas Michael
    Chief Operating Officer born in September 1959
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2013-02-21
    OF - Director → CIF 0
    Wolber, Thomas Michael
    Business Executive born in September 1959
    Individual (2 offsprings)
    2016-08-18 ~ 2017-09-14
    OF - Director → CIF 0
    Wolber, Thomas Michael
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 22
    Konstanz, Steven Larry
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 23
    Salter, Stuart Raymond
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 2006-11-16
    OF - Director → CIF 0
  • 24
    De Heer, Johannes Franciscus
    Business Executive born in April 1958
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2018-04-27
    OF - Director → CIF 0
    De Heer, Johannes Franciscus
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 25
    Loppolo, Frank, Dr
    Attorney born in October 1942
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Stockton, James Alexander
    Attorney born in May 1957
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2013-05-01
    OF - Director → CIF 0
  • 27
    Rodney, Arthur Allen
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1999-07-21
    OF - Director → CIF 0
  • 28
    Cardle, Dominique Ruth
    Born in October 1976
    Individual (10 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 29
    Falls Jr, Thomas Charles
    Born in October 1981
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 30
    Siskie, Sharon Dianna
    Born in November 1964
    Individual (1 offspring)
    Officer
    2022-09-07 ~ 2026-02-05
    OF - Director → CIF 0
  • 31
    Filippatos, James
    Business Executive born in October 1971
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2025-05-22
    OF - Director → CIF 0
  • 32
    Filippatos, Tasia Marie
    Business Executive born in May 1972
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2022-06-29
    OF - Director → CIF 0
  • 33
    Taggart, Virginia Ann
    Business Executive born in April 1970
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2015-02-26
    OF - Director → CIF 0
  • 34
    Stock, Giorgio
    Executive At Walt Disney Television Emea born in December 1964
    Individual (8 offsprings)
    Officer
    2009-11-20 ~ 2012-09-21
    OF - Director → CIF 0
  • 35
    Diercksen, Jr, William Charles
    Business Executive born in March 1968
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2021-10-04
    OF - Director → CIF 0
  • 36
    Lahoud, Ignace Joseph
    Finance Director born in March 1965
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2012-05-23
    OF - Director → CIF 0
  • 37
    Connelly, Anthony James
    Business Executive born in December 1964
    Individual (1 offspring)
    Officer
    2013-05-09 ~ 2016-01-20
    OF - Director → CIF 0
    2017-09-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 38
    Weiss, Allen
    Business Exec born in April 1954
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2008-09-02
    OF - Director → CIF 0
  • 39
    Davies, Sally Elva
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    1996-02-06 ~ 2001-06-28
    OF - Director → CIF 0
  • 40
    Ouimet, Matthew
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2003-11-20
    OF - Director → CIF 0
  • 41
    Londono, Diego Fernando
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 42
    Rose, Cindy
    Corporate Counsel born in August 1965
    Individual (30 offsprings)
    Officer
    1997-10-23 ~ 1998-09-29
    OF - Director → CIF 0
    Rose, Cindy Helen
    Business Executive born in August 1965
    Individual (30 offsprings)
    Officer
    2002-09-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 43
    Endemano, Mark
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ 2014-11-07
    OF - Director → CIF 0
  • 44
    James, Jeffrey Payton
    Vp Marketing & Sales born in February 1963
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2012-05-23
    OF - Director → CIF 0
  • 45
    Keiser, Kristine Carol
    Business Executive born in October 1973
    Individual (1 offspring)
    Officer
    2021-10-04 ~ 2022-09-02
    OF - Director → CIF 0
  • 46
    Swets, Egbert Leonardus
    Vp Marine & Technical Operations born in February 1965
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2013-05-27
    OF - Director → CIF 0
    Swets, Egbert Leonardus
    Business Executive born in February 1965
    Individual (1 offspring)
    2016-02-23 ~ 2016-08-18
    OF - Director → CIF 0
    2017-10-01 ~ 2024-06-27
    OF - Director → CIF 0
    Swets, Egbert Leonardus
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 47
    Campbell, Rebecca Suzanne
    Business Executive born in April 1961
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2019-10-04
    OF - Director → CIF 0
  • 48
    Mcalpin, Thomas
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2002-09-24
    OF - Director → CIF 0
    2004-10-05 ~ 2009-03-04
    OF - Director → CIF 0
  • 49
    Warrener, Stuart
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    1996-02-06 ~ 2004-11-05
    OF - Director → CIF 0
  • 50
    Grossman, Matthew David
    Business Executive born in February 1971
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2020-06-03
    OF - Director → CIF 0
  • 51
    Wilson, Tracy Lynn
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 52
    Fares, David Anthony
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 53
    WEDCO EMEA VENTURES LIMITED
    09104101
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    WEDCO GLOBAL VENTURES LLP
    OC394464
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    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

Period: 1996-02-06 ~ now
Company number: 03157553
Registered name
MAGICAL CRUISE COMPANY, LIMITED - now
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • MAGICAL CRUISE COMPANY, LIMITED
    Info
    Registered number 03157553
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-06 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.