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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 7
  • 1
    Carr, Andrew Christopher
    Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-06-20 ~ 2015-08-24
    OF - Director → CIF 0
  • 2
    Varney, Nicholas John
    Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-06-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 3
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Corben, Darcy
    Company Secretary
    Individual (50 offsprings)
    Officer
    2007-06-20 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Armstrong, Colin North
    Solicitor born in June 1964
    Individual (141 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KZ MEXICO HOLDCO LIMITED

Period: 2014-06-30 ~ 2016-01-19
Company number: 06287488
Registered names
KZ MEXICO HOLDCO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • KZ MEXICO HOLDCO LIMITED
    Info
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2014-06-30
    Registered number 06287488
    3 Market Close, Poole, Dorset BH15 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 and dissolved on 2016-01-19 (8 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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