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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, Nick John

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

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England

      IIF 1
  • Varney, Nick John
    British chief executive & chairman born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3, Market Close, Poole, Dorset, BH15 1NQ

      IIF 2 IIF 3
  • Varney, Nick John
    British chief executive chairman born in November 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 3, Market Close, Poole, Dorset, BH15 1NQ

      IIF 8
  • Varney, Nick John
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 9
    • 3, Market Close, Poole, Dorset, BH15 1NQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    LEGOLAND WINDSOR PARK LIMITED
    - now 02721728
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (33 parents)
    Officer
    2005-08-24 ~ 2006-06-20
    IIF 8 - Director → ME
  • 2
    LEXBLOCK LIMITED
    - now 10859444 10761078
    LEXMUSIFY LIMITED - 2017-11-01
    5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 3
    MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
    - now 03671067
    LAW 1008 LIMITED
    - 1999-01-14 03671067 03769982... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    1998-12-21 ~ 2006-06-20
    IIF 5 - Director → ME
  • 4
    MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
    - now 02182098
    VARDON ATTRACTIONS LIMITED
    - 1999-02-03 02182098
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1995-10-03 ~ 2006-06-19
    IIF 7 - Director → ME
  • 5
    MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED
    04598949
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-11-28 ~ 2006-06-19
    IIF 4 - Director → ME
  • 6
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
    - now 03671093
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093 05022287... (more)
    LAW 1006 LIMITED
    - 1999-01-14 03671093 03770075... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1998-12-21 ~ 2006-06-19
    IIF 3 - Director → ME
  • 7
    MERLIN UK FINCO 2 LIMITED
    08753263 08753258
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2014-11-05
    IIF 10 - Director → ME
  • 8
    TUSSAUDS HOLDINGS LIMITED - now
    LONDON DUNGEON LIMITED
    - 2015-04-13 01147673 06287468
    3 Market Close, Poole, Dorset
    Dissolved Corporate (15 parents)
    Officer
    1998-12-21 ~ 2006-06-20
    IIF 2 - Director → ME
  • 9
    TUSSAUDS THEME PARKS LIMITED - now
    THE SEAL SANCTUARY LIMITED
    - 2015-04-13 03671058 06287590
    LAW 1009 LIMITED
    - 1999-01-18 03671058 03720908... (more)
    3 Market Close, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    1998-12-21 ~ 2006-06-19
    IIF 6 - Director → ME
  • 10
    UK HOSPITALITY INDUSTRIES
    11114077
    6th Floor 10 Bloomsbury Way, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2019-09-30
    IIF 1 - Director → ME

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