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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

Varney, Nicholas John

    Related profiles found in government register
  • Varney, Nicholas John
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Farleigh House, Farleigh Hungerford, Bath, BA2 7RW

      IIF 1

    • 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 2 IIF 3
  • Varney, Nicholas John
    British chairman born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 4

    • Link House, 25 West Street, Poole, Dorset, BH15 1LD, England

      IIF 5
  • Varney, Nicholas John
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 6

    • Link House, 25 West Street, Poole, Dorset, BH15 1LD, England

      IIF 7 IIF 8
  • Varney, Nicholas John
    British chief executive & chairman born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Varney, Nicholas John
    British chief executive chairman born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Varney, Nicholas John
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Varney, Nicholas John
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Varney, Nicholas John
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 72
  • Varney, Nicholas John, Sir
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • National Exhibition Centre, Birmingham, West Midlands, B40 1NT, United Kingdom

      IIF 73

    • National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, B40 1NT, England

      IIF 74

    • National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, B40 1NT, England

      IIF 75

    • Meadow Cottage, Old Mill Lane, Marnhull, Sturminster Newton, DT10 1JX, England

      IIF 76
  • Varney, Nicholas John
    British chief executive leisure compan born in November 1962

    Registered addresses and corresponding companies

    • Misty Meadows 2 Orchard Lane, Winterborne, Kingston, Dorset, DT11 9BF

      IIF 77
  • Varney, Nicholas John
    British director born in November 1962

    Registered addresses and corresponding companies

    • Misty Meadows 2 Orchard Lane, Winterborne, Kingston, Dorset, DT11 9BF

      IIF 78
  • Varney, Nicholas John
    British managing director born in November 1962

    Registered addresses and corresponding companies

    • Misty Meadows 2 Orchard Lane, Winterborne, Kingston, Dorset, DT11 9BF

      IIF 79
  • Varney, Nicholas John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

      IIF 80
  • Mr Nicholas John Varney
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Link House, 25 West Street, Poole, Dorset, BH15 1LD, England

      IIF 81
  • Varney, Nicholas John, Sir
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 82
  • Varney, Nicholas John

    Registered addresses and corresponding companies

    • 3, Market Close, Poole, Dorset, BH15 1NQ, England

      IIF 83
  • Sir Nicholas John Varney
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 84
  • Varney, Nicholas

    Registered addresses and corresponding companies

    • 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 85
child relation
Offspring entities and appointments 81
  • 1
    ALE TALES LTD
    16838964
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 2
    ALTON TOWERS LIMITED
    - now 02464313
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 55 - Director → ME
  • 3
    ALTON TOWERS RESORT OPERATIONS LIMITED
    - now 06127441
    SLB OPCO 1 LIMITED
    - 2007-06-14 06127441 06127478
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2009-01-22
    IIF 37 - Director → ME
  • 4
    BATH RUGBY LIMITED
    - now 03170814
    BATH FOOTBALL CLUB PLC. - 1996-12-02
    STAKEGROWTH PUBLIC LIMITED COMPANY - 1996-05-13
    Farleigh House, Farleigh Hungerford, Bath
    Active Corporate (23 parents)
    Equity (Company account)
    -17,290,372 GBP2024-06-30
    Officer
    2022-07-15 ~ now
    IIF 1 - Director → ME
  • 5
    BRITISH HOSPITALITY ASSOCIATION
    - now 00109030 02592647
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-01-01 ~ 2023-07-10
    IIF 5 - Director → ME
  • 6
    CANNONS GROUP LIMITED - now
    VARDON P.L.C.
    - 1999-02-15 00384113
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1998-04-07 ~ 1999-01-18
    IIF 78 - Director → ME
  • 7
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929
    CLIFFWIND LIMITED
    - 2007-03-19 05934848
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-02-27 ~ 2007-07-16
    IIF 47 - Director → ME
  • 8
    CHARCOAL HOLDCO LIMITED
    06125928
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2017-04-19
    IIF 49 - Director → ME
  • 9
    CHARCOAL MIDCO 1 LIMITED
    - now 06125930 05934849
    CHARCOAL MIDCO LIMITED
    - 2007-03-19 06125930 05934849
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 57 - Director → ME
  • 10
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930
    MASTHOOD LIMITED
    - 2007-03-19 05934849
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2007-07-16
    IIF 28 - Director → ME
  • 11
    CHARCOAL NEWCO 1 LIMITED
    06128686 06130062, 06125929
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 56 - Director → ME
  • 12
    CHARCOAL NEWCO 1A LIMITED
    06130062 06128686, 06125929
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 43 - Director → ME
  • 13
    CHESSINGTON HOTEL LIMITED - now
    TUSSAUDS HOTELS SOUTH LIMITED
    - 2010-05-12 05686193
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 48 - Director → ME
  • 14
    CHESSINGTON WORLD OF ADVENTURES LIMITED
    - now 03667104 00406533
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 25 - Director → ME
  • 15
    CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
    - now 06128521
    CHARCOAL CWA LIMITED
    - 2007-06-14 06128521
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2009-01-22
    IIF 21 - Director → ME
  • 16
    CHESSINGTON ZOO LIMITED
    - now 02083608 00406533
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 58 - Director → ME
  • 17
    CWA PROPCO LIMITED
    06273039
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 68 - Director → ME
  • 18
    HELPING ACROSS NORTH DORSET CIC
    - now 14624139
    NORTH DORSET POVERTY ACTION GROUP CIC
    - 2024-01-09 14624139
    Meadow Cottage Old Mill Lane, Marnhull, Sturminster Newton, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,447 GBP2025-01-31
    Officer
    2023-08-01 ~ now
    IIF 76 - Director → ME
  • 19
    KZ CHINA HOLDCO LIMITED - now
    TUSSAUDS FINANCE LIMITED
    - 2014-06-30 06287527
    P1 OLD FINANCE LIMITED
    - 2007-07-13 06287527 FC022981
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 65 - Director → ME
  • 20
    KZ MEXICO HOLDCO LIMITED - now
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2014-06-30 06287488 03667099
    P1 INTERMEDIATE THREE LIMITED
    - 2007-06-26 06287488 03667099
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 66 - Director → ME
  • 21
    LEGOLAND US HOLDINGS LIMITED
    06273037
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 70 - Director → ME
  • 22
    LHTCA BIDCO LIMITED
    11613159
    National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 74 - Director → ME
  • 23
    LHTCA MIDCO LIMITED
    11635435
    National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 75 - Director → ME
  • 24
    LHTCA NEW HOLDCO LIMITED
    FC040909
    44 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ now
    IIF 73 - Director → ME
  • 25
    LONDON DUNGEON LIMITED - now
    TUSSAUDS HOLDINGS LIMITED
    - 2015-04-13 06287468 03622835, 01147673
    P1 INTERMEDIATE ONE LIMITED
    - 2007-06-26 06287468 03622835
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 61 - Director → ME
  • 26
    LONDON EYE HOLDINGS LIMITED
    05686179
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 53 - Director → ME
  • 27
    LONDON EYE MANAGEMENT SERVICES LIMITED - now
    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
    2007-05-21 ~ 2009-01-22
    IIF 35 - Director → ME
  • 28
    M.E.G.H. LIMITED
    - now 05022289
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - 2009-03-16 05022289 06125929, 05022287
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED
    - 2006-02-08 05022289
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED
    - 2004-02-03 05022289
    PINCO 2073 LIMITED
    - 2004-01-29 05022289 04385394, 04947166, 03688988... (more)
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 18 - Director → ME
  • 29
    MADAME TUSSAUD'S LIMITED
    - now 02168431
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 33 - Director → ME
  • 30
    MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
    - 2012-11-15 03844617
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 24 - Director → ME
  • 31
    MARSTON'S PLC
    - now 00031461 01788855
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (43 parents, 16 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 80 - Director → ME
  • 32
    MERLIN ATTRACTIONS MANAGEMENT LIMITED
    - now 03825036
    LAW 1093 LIMITED
    - 1999-08-17 03825036 05869605, 07034831, 03303031... (more)
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-08-17 ~ 2015-06-02
    IIF 17 - Director → ME
  • 33
    MERLIN ATTRACTIONS OPERATIONS LIMITED - now
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED
    - 2009-11-18 06272935
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 69 - Director → ME
  • 34
    MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - now
    DMWSL 266 LIMITED
    - 2010-11-22 03767102 11587281, 12903199, 04666989... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 50 - Director → ME
  • 35
    MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED - now
    WARWICK CASTLE PARK LIMITED
    - 2010-03-19 02429776
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 44 - Director → ME
  • 36
    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
    2007-05-21 ~ 2009-01-22
    IIF 23 - Director → ME
  • 37
    MERLIN ENTERTAINMENTS FINANCE LIMITED
    - now 04681431
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-28 04681431 05022287, 03671093
    MERLIN ENTERTAINMENTS FINANCE LIMITED
    - 2006-02-08 04681431
    ACRAMAN (317) LIMITED
    - 2003-04-01 04681431 07653215, 05986888, 06916200... (more)
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2003-03-26 ~ 2009-01-22
    IIF 19 - Director → ME
  • 38
    MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 03671050
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
    - 2006-02-08 03671050
    LAW 1030 LIMITED
    - 1999-12-21 03671050 05869605, 07034831, 03303031... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1999-02-17 ~ 2009-01-22
    IIF 16 - Director → ME
  • 39
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - now 06125929 05022289, 05022287
    CHARCOAL NEWCO 2 LIMITED
    - 2009-03-16 06125929 06130062, 06128686
    CHARCOAL BIDCO LIMITED
    - 2007-03-19 06125929 05934848
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 38 - Director → ME
  • 40
    MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED
    - now 05014685
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED
    - 2004-02-03 05014685
    PINCO 2068 LIMITED
    - 2004-01-29 05014685 04385394, 04947166, 03688988... (more)
    3 Market Close, Poole, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 9 - Director → ME
  • 41
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287 03671093, 04681431
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED
    - 2006-02-28 05022287 03671093, 04681431
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - 2006-02-08 05022287 05022289, 06125929
    PINCO 2071 LIMITED
    - 2004-01-29 05022287 04385394, 04947166, 03688988... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 4 - Director → ME
  • 42
    MERLIN ENTERTAINMENTS HOLIDAYS LIMITED - now
    TUSSAUDS ATTRACTIONS LIMITED
    - 2022-11-03 06287489 01284934
    P1 ATTRACTIONS LIMITED
    - 2007-06-26 06287489 01284934
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 2 - Director → ME
  • 43
    MERLIN ENTERTAINMENTS LIMITED
    - now 08700412 03663168
    MERLIN ENTERTAINMENTS PLC
    - 2019-11-05 08700412 03663168
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2013-10-20 ~ 2022-11-14
    IIF 7 - Director → ME
  • 44
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
    - now 05507318
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED
    - 2010-10-29 05507318
    DE FACTO 1271 LIMITED
    - 2010-10-28 05507318 08670394, 06275636, 06418919... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-08-24 ~ 2022-11-14
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-21
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MERLIN UK FINCO 1 LIMITED
    08753258 08753263
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2014-11-05
    IIF 71 - Director → ME
  • 46
    MERLIN US HOLDINGS LIMITED
    06273035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 13 - Director → ME
  • 47
    P1 ATTRACTIONS LIMITED
    - now 01284934 06287489
    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 (24 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 40 - Director → ME
  • 48
    P1 INTERMEDIATE ONE LIMITED
    - now 03622835 06287468
    TUSSAUDS HOLDINGS LIMITED
    - 2007-06-26 03622835 01147673, 06287468
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 52 - Director → ME
  • 49
    P1 INTERMEDIATE THREE LIMITED
    - now 03667099 06287488
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2007-06-26 03667099 06287488
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 27 - Director → ME
  • 50
    P1 INTERMEDIATE TWO LIMITED
    - now 00215035 06287589
    TUSSAUDS LIMITED
    - 2007-06-26 00215035 06287589
    55 Baker Street, London
    Liquidation Corporate (23 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 34 - Director → ME
  • 51
    P1 OLD FINANCE LIMITED
    FC022981 06287527
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 59 - Director → ME
  • 52
    P1 OLD HOTELS LIMITED
    - now 03730792 06287526
    TUSSAUDS HOTELS LIMITED
    - 2007-06-26 03730792 06287526
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 26 - Director → ME
  • 53
    P1 OLD OPCO LIMITED
    - now 00406533 06287590
    TUSSAUDS THEME PARKS LIMITED
    - 2007-06-26 00406533 03671058, 06287590
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 46 - Director → ME
  • 54
    P1 TASMANIA GROUP LIMITED
    - now 03623056 06287588
    THE TUSSAUDS GROUP LIMITED
    - 2007-06-26 03623056 06287588
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 42 - Director → ME
  • 55
    P1 TASMANIA LIMITED
    - now 05377453
    TASMANIA HOLDINGS LIMITED
    - 2007-06-26 05377453
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 39 - Director → ME
  • 56
    PEOPLE 1ST
    - now 02557730
    HOSPITALITY TRAINING FOUNDATION
    - 2004-06-22 02557730
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (72 parents, 3 offsprings)
    Officer
    2004-03-25 ~ 2010-11-19
    IIF 6 - Director → ME
  • 57
    SAILS MANAGEMENT COMPANY LIMITED
    06642414
    10 Bell Hill Ridge, Petersfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,357 GBP2025-07-31
    Officer
    2009-10-28 ~ now
    IIF 3 - Director → ME
    2013-02-12 ~ 2018-05-29
    IIF 83 - Secretary → ME
  • 58
    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
    1996-10-10 ~ 2007-03-06
    IIF 72 - Director → ME
  • 59
    SEA LIFE CENTRES LIMITED
    - now 02438007 02182098, 06287526
    SEA LIFE CENTRE DEVELOPMENT LIMITED
    - 1999-01-18 02438007
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    STATLOG LIMITED - 1989-11-24
    3 Market Close, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1998-12-21 ~ 2009-01-22
    IIF 10 - Director → ME
  • 60
    SEA LIFE CENTRES LIMITED - now
    TUSSAUDS HOTELS LIMITED
    - 2016-01-19 06287526 03730792
    P1 OLD HOTELS LIMITED
    - 2007-06-26 06287526 03730792
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 64 - Director → ME
    2007-06-20 ~ 2007-06-20
    IIF 85 - Secretary → ME
  • 61
    SEA LIFE TRUSTEES LIMITED - now
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED
    - 2012-06-11 05036964
    PINCO 2091 LIMITED
    - 2004-02-09 05036964 04385394, 04947166, 03688988... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2004-02-09 ~ 2009-01-22
    IIF 12 - Director → ME
  • 62
    SIR ATH LIMITED - now
    P1 ATH LIMITED
    - 2014-09-11 06127445
    ATH PROPCO LIMITED
    - 2007-06-26 06127445
    SLB PROPCO 5 LIMITED
    - 2007-06-04 06127445 06127443, 06127481, 06127452... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 41 - Director → ME
  • 63
    SIR ATP LIMITED - now
    P1 ATP LIMITED
    - 2014-09-11 06127443
    ATP PROPCO LIMITED
    - 2007-06-26 06127443
    SLB PROPCO 1 LIMITED
    - 2007-06-04 06127443 06127481, 06127452, 06127445... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 51 - Director → ME
  • 64
    SIR HP LIMITED - now
    P1 HP LIMITED
    - 2014-09-11 06273038
    HP PROPCO LIMITED
    - 2007-06-26 06273038
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-06-07 ~ 2007-07-16
    IIF 67 - Director → ME
  • 65
    SIR MTL LIMITED - now
    P1 MTL LIMITED
    - 2014-09-11 06127446
    MTL PROPCO LIMITED
    - 2007-06-26 06127446
    SLB PROPCO 4 LIMITED
    - 2007-06-04 06127446 06127443, 06127481, 06127452... (more)
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 22 - Director → ME
  • 66
    SIR THEME PARKS LIMITED - now
    P1 THEME PARKS LIMITED
    - 2014-09-11 06129606
    SLB PROPCO HOLDCO LIMITED
    - 2007-06-26 06129606
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 29 - Director → ME
  • 67
    SIR TP LIMITED - now
    P1 TP LIMITED
    - 2014-09-11 06127481
    TP PROPCO LIMITED
    - 2007-06-26 06127481
    SLB PROPCO 3 LIMITED
    - 2007-06-04 06127481 06127443, 06127452, 06127445... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 30 - Director → ME
  • 68
    SIR WC LIMITED - now
    P1 WC LIMITED
    - 2014-09-11 06127452
    WC PROPCO LIMITED
    - 2007-06-26 06127452
    SLB PROPCO 2 LIMITED
    - 2007-06-04 06127452 06127443, 06127481, 06127445... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 54 - Director → ME
  • 69
    THE LONDON PLANETARIUM COMPANY LIMITED
    00340209
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 36 - Director → ME
  • 70
    THE MILLENNIUM WHEEL COMPANY LIMITED
    03793329 02896849
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 20 - Director → ME
  • 71
    THE SEAL SANCTUARY LIMITED - now
    TUSSAUDS THEME PARKS LIMITED
    - 2015-04-13 06287590 03671058, 00406533
    P1 OLD OPCO LIMITED
    - 2007-06-26 06287590 00406533
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 62 - Director → ME
  • 72
    THE TUSSAUDS GROUP LIMITED
    - now 06287588 03623056
    P1 TASMANIA GROUP LIMITED
    - 2007-06-26 06287588 03623056
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 63 - Director → ME
  • 73
    THORPE PARK OPERATIONS LIMITED
    - now 06127478
    SLB OPCO 2 LIMITED
    - 2007-06-14 06127478 06127441
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2007-05-14 ~ 2009-01-22
    IIF 45 - Director → ME
  • 74
    TUSSAUDS LIMITED
    - now 06287589 00215035
    P1 INTERMEDIATE TWO LIMITED
    - 2007-06-26 06287589 00215035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 60 - Director → ME
  • 75
    VARDON LIMITED - now
    CANNONS GROUP LIMITED
    - 1999-02-15 03571549 00384113
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    1998-09-25 ~ 1999-01-18
    IIF 79 - Director → ME
  • 76
    WARWICK CASTLE LIMITED
    - now 03667101 01284934
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 31 - Director → ME
  • 77
    WINTERBORNE MANAGEMENT LIMITED
    02900120
    4 Orchard Lane, Winterborne Kingston, Blandford Forum, England
    Active Corporate (17 parents)
    Equity (Company account)
    15,314 GBP2025-07-31
    Officer
    2000-09-01 ~ 2002-10-26
    IIF 77 - Director → ME
  • 78
    WIZARD ACQUISITIONCO LIMITED
    - now 05417889
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ 2014-10-03
    IIF 15 - Director → ME
  • 79
    WIZARD BONDCO LIMITED
    05447232
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ 2014-10-03
    IIF 11 - Director → ME
  • 80
    WIZARD EQUITYCO LIMITED
    05446431
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ 2014-10-03
    IIF 14 - Director → ME
  • 81
    WIZARD NEWCO LIMITED
    05448611
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 32 - Director → ME

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