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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

child relation
Offspring entities and appointments 84
  • 1
    ALE TALES LTD
    16838964
    Contact us for insolvency relation
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 2
    ALTON TOWERS LIMITED
    - now 02464313
    Contact us for insolvency relation
    NEXTORDER LIMITED - 1990-05-16
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (23 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 67 - Director → ME
  • 3
    ALTON TOWERS RESORT OPERATIONS LIMITED
    - now 06127441
    Contact us for insolvency relation
    SLB OPCO 1 LIMITED
    - 2007-06-14 06127441 06127478
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2009-01-22
    IIF 34 - Director → ME
  • 4
    ARENA 1865 LIMITED
    - now 07328695 10954925... (more)
    Contact us for insolvency relation
    1865 STADIUM LIMITED - 2011-11-09
    Contact us for insolvency relation
    Farleigh House, Farleigh Hungerford, Bath, England
    Active Corporate (19 parents)
    Officer
    2026-03-16 ~ now
    IIF 2 - Director → ME
  • 5
    BATH RUGBY LIMITED
    - now 03170814
    Contact us for insolvency relation
    BATH RUGBY PLC. LIMITED - 2011-01-11
    Contact us for insolvency relation
    BATH RUGBY PLC - 2011-01-11
    Contact us for insolvency relation
    BATH RUGBY PLC. - 2011-01-11
    Contact us for insolvency relation
    BATH FOOTBALL CLUB PLC. - 1996-12-02
    Contact us for insolvency relation
    STAKEGROWTH PUBLIC LIMITED COMPANY - 1996-05-13
    Contact us for insolvency relation
    Farleigh House, Farleigh Hungerford, Bath
    Active Corporate (26 parents)
    Officer
    2022-07-15 ~ now
    IIF 1 - Director → ME
  • 6
    BRITISH HOSPITALITY ASSOCIATION
    - now 00109030 02592647
    Contact us for insolvency relation
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    Contact us for insolvency relation
    10 Bloomsbury Way, London, England
    Active Corporate (53 parents)
    Officer
    2015-01-01 ~ 2023-07-10
    IIF 75 - Director → ME
  • 7
    CANNONS GROUP LIMITED - now
    Contact us for insolvency relation
    VARDON P.L.C.
    - 1999-02-15 00384113
    Contact us for insolvency relation
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    Contact us for insolvency relation
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Contact us for insolvency relation
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1998-04-07 ~ 1999-01-18
    IIF 81 - Director → ME
  • 8
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929... (more)
    Contact us for insolvency relation
    CLIFFWIND LIMITED
    - 2007-03-19 05934848
    Contact us for insolvency relation
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-02-27 ~ 2007-07-16
    IIF 50 - Director → ME
  • 9
    CHARCOAL HOLDCO LIMITED
    06125928
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2017-04-19
    IIF 54 - Director → ME
  • 10
    CHARCOAL MIDCO 1 LIMITED
    - now 06125930 05934849... (more)
    Contact us for insolvency relation
    CHARCOAL MIDCO LIMITED
    - 2007-03-19 06125930 05934848... (more)
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 70 - Director → ME
  • 11
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    Contact us for insolvency relation
    MASTHOOD LIMITED
    - 2007-03-19 05934849
    Contact us for insolvency relation
    One, Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2007-07-16
    IIF 19 - Director → ME
  • 12
    CHARCOAL NEWCO 1 LIMITED
    06128686 06125929... (more)
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 68 - Director → ME
  • 13
    CHARCOAL NEWCO 1A LIMITED
    06130062 06128686... (more)
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 44 - Director → ME
  • 14
    CHESSINGTON HOTEL LIMITED - now
    Contact us for insolvency relation
    TUSSAUDS HOTELS SOUTH LIMITED
    - 2010-05-12 05686193
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 52 - Director → ME
  • 15
    CHESSINGTON WORLD OF ADVENTURES LIMITED
    - now 03667104 00406533
    Contact us for insolvency relation
    DMWSL 247 LIMITED - 1999-04-08
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 14 - Director → ME
  • 16
    CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
    - now 06128521
    Contact us for insolvency relation
    CHARCOAL CWA LIMITED
    - 2007-06-14 06128521
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2009-01-22
    IIF 8 - Director → ME
  • 17
    CHESSINGTON ZOO LIMITED
    - now 02083608 00406533
    Contact us for insolvency relation
    GAINCROWN LIMITED - 1987-01-15
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 71 - Director → ME
  • 18
    CWA PROPCO LIMITED
    06273039
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (17 parents)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 57 - Director → ME
  • 19
    FARLEIGH PROPERTIES LIMITED
    06383552
    Contact us for insolvency relation
    Farleigh House, Farleigh Hungerford, Bath, England
    Active Corporate (21 parents)
    Officer
    2026-03-16 ~ now
    IIF 3 - Director → ME
  • 20
    HELPING ACROSS NORTH DORSET CIC
    - now 14624139
    Contact us for insolvency relation
    NORTH DORSET POVERTY ACTION GROUP CIC
    - 2024-01-09 14624139
    Contact us for insolvency relation
    Meadow Cottage Old Mill Lane, Marnhull, Sturminster Newton, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 79 - Director → ME
  • 21
    KZ CHINA HOLDCO LIMITED - now
    Contact us for insolvency relation
    TUSSAUDS FINANCE LIMITED
    - 2014-06-30 06287527
    Contact us for insolvency relation
    P1 OLD FINANCE LIMITED
    - 2007-07-13 06287527 FC022981
    Contact us for insolvency relation
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 49 - Director → ME
  • 22
    KZ MEXICO HOLDCO LIMITED - now
    Contact us for insolvency relation
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2014-06-30 06287488 03667099
    Contact us for insolvency relation
    P1 INTERMEDIATE THREE LIMITED
    - 2007-06-26 06287488 03667099
    Contact us for insolvency relation
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 53 - Director → ME
  • 23
    LEGOLAND US HOLDINGS LIMITED
    06273037
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 69 - Director → ME
  • 24
    LHTCA BIDCO LIMITED
    11613159
    Contact us for insolvency relation
    National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 77 - Director → ME
  • 25
    LHTCA MIDCO LIMITED
    11635435
    Contact us for insolvency relation
    National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 78 - Director → ME
  • 26
    LHTCA NEW HOLDCO LIMITED
    FC040909
    Contact us for insolvency relation
    44 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ now
    IIF 76 - Director → ME
  • 27
    LONDON DUNGEON LIMITED - now
    Contact us for insolvency relation
    TUSSAUDS HOLDINGS LIMITED
    - 2015-04-13 06287468 01147673... (more)
    Contact us for insolvency relation
    P1 INTERMEDIATE ONE LIMITED
    - 2007-06-26 06287468 03622835
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 18 - Director → ME
  • 28
    LONDON EYE HOLDINGS LIMITED
    05686179
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 64 - Director → ME
  • 29
    LONDON EYE MANAGEMENT SERVICES LIMITED - now
    Contact us for insolvency relation
    THE LONDON EYE COMPANY LIMITED
    - 2012-09-04 02896849
    Contact us for insolvency relation
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    Contact us for insolvency relation
    CADINTON LIMITED - 1994-05-20
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 31 - Director → ME
  • 30
    M.E.G.H. LIMITED
    - now 05022289
    Contact us for insolvency relation
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - 2009-03-16 05022289 06125929... (more)
    Contact us for insolvency relation
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED
    - 2006-02-08 05022289 05014685... (more)
    Contact us for insolvency relation
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED
    - 2004-02-03 05022289 04598949... (more)
    Contact us for insolvency relation
    PINCO 2073 LIMITED
    - 2004-01-29 05022289 05001450... (more)
    Contact us for insolvency relation
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 30 - Director → ME
  • 31
    MADAME TUSSAUD'S LIMITED
    - now 02168431 00215035
    Contact us for insolvency relation
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    Contact us for insolvency relation
    GALASHIRE LIMITED - 1987-10-09
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 25 - Director → ME
  • 32
    MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
    Contact us for insolvency relation
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
    - 2012-11-15 03844617
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 12 - Director → ME
  • 33
    MARSTON'S PLC
    - now 00031461 01788855
    Contact us for insolvency relation
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    Contact us for insolvency relation
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (43 parents, 16 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 83 - Director → ME
  • 34
    MERLIN ATTRACTIONS MANAGEMENT LIMITED
    - now 03825036
    Contact us for insolvency relation
    LAW 1093 LIMITED
    - 1999-08-17 03825036 03671427... (more)
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-17 ~ 2015-06-02
    IIF 6 - Director → ME
  • 35
    MERLIN ATTRACTIONS OPERATIONS LIMITED - now
    Contact us for insolvency relation
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED
    - 2009-11-18 06272935
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 63 - Director → ME
  • 36
    MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - now
    Contact us for insolvency relation
    DMWSL 266 LIMITED
    - 2010-11-22 03767102 06248463... (more)
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 56 - Director → ME
  • 37
    MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED - now
    Contact us for insolvency relation
    WARWICK CASTLE PARK LIMITED
    - 2010-03-19 02429776
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 45 - Director → ME
  • 38
    MERLIN ENTERTAINMENTS (NBD) LIMITED - now
    Contact us for insolvency relation
    TUSSAUDS (NBD) LIMITED
    - 2015-10-13 05010879
    Contact us for insolvency relation
    DMWSL 424 LIMITED - 2004-03-29
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 11 - Director → ME
  • 39
    MERLIN ENTERTAINMENTS FINANCE LIMITED
    - now 04681431 05036964
    Contact us for insolvency relation
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-28 04681431 03671093... (more)
    Contact us for insolvency relation
    MERLIN ENTERTAINMENTS FINANCE LIMITED
    - 2006-02-08 04681431 05036964
    Contact us for insolvency relation
    ACRAMAN (317) LIMITED
    - 2003-04-01 04681431 04658829... (more)
    Contact us for insolvency relation
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2003-03-26 ~ 2009-01-22
    IIF 36 - Director → ME
  • 40
    MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 03671050
    Contact us for insolvency relation
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
    - 2006-02-08 03671050
    Contact us for insolvency relation
    LAW 1030 LIMITED
    - 1999-12-21 03671050 03853787... (more)
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Officer
    1999-02-17 ~ 2009-01-22
    IIF 66 - Director → ME
  • 41
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - now 06125929 05022287... (more)
    Contact us for insolvency relation
    CHARCOAL NEWCO 2 LIMITED
    - 2009-03-16 06125929 06128686... (more)
    Contact us for insolvency relation
    CHARCOAL BIDCO LIMITED
    - 2007-03-19 06125929 05934848... (more)
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 35 - Director → ME
  • 42
    MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED
    - now 05014685 05022289... (more)
    Contact us for insolvency relation
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED
    - 2004-02-03 05014685 05022289... (more)
    Contact us for insolvency relation
    PINCO 2068 LIMITED
    - 2004-01-29 05014685 04997072... (more)
    Contact us for insolvency relation
    3 Market Close, Poole, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 10 - Director → ME
  • 43
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287 03671093... (more)
    Contact us for insolvency relation
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED
    - 2006-02-28 05022287 05022289... (more)
    Contact us for insolvency relation
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - 2006-02-08 05022287 05022289... (more)
    Contact us for insolvency relation
    PINCO 2071 LIMITED
    - 2004-01-29 05022287 05024466... (more)
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 28 - Director → ME
  • 44
    MERLIN ENTERTAINMENTS HOLIDAYS LIMITED - now
    Contact us for insolvency relation
    TUSSAUDS ATTRACTIONS LIMITED
    - 2022-11-03 06287489 01284934
    Contact us for insolvency relation
    P1 ATTRACTIONS LIMITED
    - 2007-06-26 06287489 01284934
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 16 - Director → ME
  • 45
    MERLIN ENTERTAINMENTS LIMITED
    - now 08700412 03663168
    Contact us for insolvency relation
    MERLIN ENTERTAINMENTS PLC
    - 2019-11-05 08700412 03663168
    Contact us for insolvency relation
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2013-10-20 ~ 2022-11-14
    IIF 73 - Director → ME
  • 46
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
    - now 05507318
    Contact us for insolvency relation
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED
    - 2010-10-29 05507318
    Contact us for insolvency relation
    DE FACTO 1271 LIMITED
    - 2010-10-28 05507318 05456008... (more)
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (8 parents)
    Officer
    2005-08-24 ~ 2022-11-14
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-21
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MERLIN UK FINCO 1 LIMITED
    08753258 08753263
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2014-11-05
    IIF 72 - Director → ME
  • 48
    MERLIN US HOLDINGS LIMITED
    06273035
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 51 - Director → ME
  • 49
    P1 ATTRACTIONS LIMITED
    - now 01284934 06287489
    Contact us for insolvency relation
    TUSSAUDS ATTRACTIONS LIMITED
    - 2007-06-26 01284934 06287489
    Contact us for insolvency relation
    WARWICK CASTLE LIMITED - 1999-04-08
    Contact us for insolvency relation
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    Contact us for insolvency relation
    BANIGORT LIMITED - 1977-12-31
    Contact us for insolvency relation
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 40 - Director → ME
  • 50
    P1 INTERMEDIATE ONE LIMITED
    - now 03622835 06287468
    Contact us for insolvency relation
    TUSSAUDS HOLDINGS LIMITED
    - 2007-06-26 03622835 06287468... (more)
    Contact us for insolvency relation
    DMWSL 239 LIMITED - 1998-10-28
    Contact us for insolvency relation
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 62 - Director → ME
  • 51
    P1 INTERMEDIATE THREE LIMITED
    - now 03667099 06287488
    Contact us for insolvency relation
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2007-06-26 03667099 06287488
    Contact us for insolvency relation
    DMWSL 249 LIMITED - 1999-03-24
    Contact us for insolvency relation
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 17 - Director → ME
  • 52
    P1 INTERMEDIATE TWO LIMITED
    - now 00215035 06287589
    Contact us for insolvency relation
    TUSSAUDS LIMITED
    - 2007-06-26 00215035 06287589
    Contact us for insolvency relation
    THE TUSSAUDS GROUP LIMITED - 1998-10-28
    Contact us for insolvency relation
    MADAME TUSSAUD'S LIMITED - 1990-03-16
    Contact us for insolvency relation
    55 Baker Street, London
    Liquidation Corporate (23 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 26 - Director → ME
  • 53
    P1 OLD FINANCE LIMITED
    FC022981 06287527
    Contact us for insolvency relation
    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 7 - Director → ME
  • 54
    P1 OLD HOTELS LIMITED
    - now 03730792 06287526
    Contact us for insolvency relation
    TUSSAUDS HOTELS LIMITED
    - 2007-06-26 03730792 06287526
    Contact us for insolvency relation
    DMWSL 261 LIMITED - 1999-03-24
    Contact us for insolvency relation
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 15 - Director → ME
  • 55
    P1 OLD OPCO LIMITED
    - now 00406533 06287590
    Contact us for insolvency relation
    TUSSAUDS THEME PARKS LIMITED
    - 2007-06-26 00406533 03671058... (more)
    Contact us for insolvency relation
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    Contact us for insolvency relation
    CHESSINGTON ZOO LIMITED - 1987-01-01
    Contact us for insolvency relation
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 47 - Director → ME
  • 56
    P1 TASMANIA GROUP LIMITED
    - now 03623056 06287588
    Contact us for insolvency relation
    THE TUSSAUDS GROUP LIMITED
    - 2007-06-26 03623056 06287588... (more)
    Contact us for insolvency relation
    DMWSL 240 LIMITED - 1998-10-28
    Contact us for insolvency relation
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 43 - Director → ME
  • 57
    P1 TASMANIA LIMITED
    - now 05377453
    Contact us for insolvency relation
    TASMANIA HOLDINGS LIMITED
    - 2007-06-26 05377453
    Contact us for insolvency relation
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    Contact us for insolvency relation
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 39 - Director → ME
  • 58
    PEOPLE 1ST
    - now 02557730
    Contact us for insolvency relation
    HOSPITALITY TRAINING FOUNDATION
    - 2004-06-22 02557730
    Contact us for insolvency relation
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Contact us for insolvency relation
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (75 parents, 3 offsprings)
    Officer
    2004-03-25 ~ 2010-11-19
    IIF 41 - Director → ME
  • 59
    SAILS MANAGEMENT COMPANY LIMITED
    06642414
    Contact us for insolvency relation
    10 Bell Hill Ridge, Petersfield, England
    Active Corporate (7 parents)
    Officer
    2009-10-28 ~ now
    IIF 59 - Director → ME
    2013-02-12 ~ 2018-05-29
    IIF 87 - Secretary → ME
  • 60
    SEA LIFE CENTRE (BLACKPOOL) LIMITED
    - now 02407713
    Contact us for insolvency relation
    TARADENE LIMITED - 1990-04-09
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    1996-10-10 ~ 2007-03-06
    IIF 37 - Director → ME
  • 61
    SEA LIFE CENTRES LIMITED
    - now 02438007 02697942... (more)
    Contact us for insolvency relation
    SEA LIFE CENTRE DEVELOPMENT LIMITED
    - 1999-01-18 02438007
    Contact us for insolvency relation
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    Contact us for insolvency relation
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    Contact us for insolvency relation
    STATLOG LIMITED - 1989-11-24
    Contact us for insolvency relation
    3 Market Close, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1998-12-21 ~ 2009-01-22
    IIF 23 - Director → ME
  • 62
    SEA LIFE CENTRES LIMITED - now
    Contact us for insolvency relation
    TUSSAUDS HOTELS LIMITED
    - 2016-01-19 06287526 03730792
    Contact us for insolvency relation
    P1 OLD HOTELS LIMITED
    - 2007-06-26 06287526 03730792
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 48 - Director → ME
    2007-06-20 ~ 2007-06-20
    IIF 86 - Secretary → ME
  • 63
    SEA LIFE TRUSTEES LIMITED - now
    Contact us for insolvency relation
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    Contact us for insolvency relation
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED
    - 2012-06-11 05036964 04681431... (more)
    Contact us for insolvency relation
    PINCO 2091 LIMITED
    - 2004-02-09 05036964 05064003... (more)
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Officer
    2004-02-09 ~ 2009-01-22
    IIF 38 - Director → ME
  • 64
    SIR ATH LIMITED - now
    Contact us for insolvency relation
    P1 ATH LIMITED
    - 2014-09-11 06127445
    Contact us for insolvency relation
    ATH PROPCO LIMITED
    - 2007-06-26 06127445
    Contact us for insolvency relation
    SLB PROPCO 5 LIMITED
    - 2007-06-04 06127445 06127446... (more)
    Contact us for insolvency relation
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 42 - Director → ME
  • 65
    SIR ATP LIMITED - now
    Contact us for insolvency relation
    P1 ATP LIMITED
    - 2014-09-11 06127443
    Contact us for insolvency relation
    ATP PROPCO LIMITED
    - 2007-06-26 06127443
    Contact us for insolvency relation
    SLB PROPCO 1 LIMITED
    - 2007-06-04 06127443 06127445... (more)
    Contact us for insolvency relation
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 60 - Director → ME
  • 66
    SIR HP LIMITED - now
    Contact us for insolvency relation
    P1 HP LIMITED
    - 2014-09-11 06273038
    Contact us for insolvency relation
    HP PROPCO LIMITED
    - 2007-06-26 06273038
    Contact us for insolvency relation
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-06-07 ~ 2007-07-16
    IIF 55 - Director → ME
  • 67
    SIR MTL LIMITED - now
    Contact us for insolvency relation
    P1 MTL LIMITED
    - 2014-09-11 06127446
    Contact us for insolvency relation
    MTL PROPCO LIMITED
    - 2007-06-26 06127446
    Contact us for insolvency relation
    SLB PROPCO 4 LIMITED
    - 2007-06-04 06127446 06127445... (more)
    Contact us for insolvency relation
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 9 - Director → ME
  • 68
    SIR THEME PARKS LIMITED - now
    Contact us for insolvency relation
    P1 THEME PARKS LIMITED
    - 2014-09-11 06129606
    Contact us for insolvency relation
    SLB PROPCO HOLDCO LIMITED
    - 2007-06-26 06129606
    Contact us for insolvency relation
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 20 - Director → ME
  • 69
    SIR TP LIMITED - now
    Contact us for insolvency relation
    P1 TP LIMITED
    - 2014-09-11 06127481
    Contact us for insolvency relation
    TP PROPCO LIMITED
    - 2007-06-26 06127481
    Contact us for insolvency relation
    SLB PROPCO 3 LIMITED
    - 2007-06-04 06127481 06127446... (more)
    Contact us for insolvency relation
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 21 - Director → ME
  • 70
    SIR WC LIMITED - now
    Contact us for insolvency relation
    P1 WC LIMITED
    - 2014-09-11 06127452
    Contact us for insolvency relation
    WC PROPCO LIMITED
    - 2007-06-26 06127452
    Contact us for insolvency relation
    SLB PROPCO 2 LIMITED
    - 2007-06-04 06127452 06127446... (more)
    Contact us for insolvency relation
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 65 - Director → ME
  • 71
    THE GOTHAM HOLDINGS GROUP LIMITED
    14219343
    Contact us for insolvency relation
    Farleigh House, Farleigh Hungerford, Bath, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 4 - Director → ME
  • 72
    THE LONDON PLANETARIUM COMPANY LIMITED
    00340209
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 32 - Director → ME
  • 73
    THE MILLENNIUM WHEEL COMPANY LIMITED
    03793329 02896849
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 5 - Director → ME
  • 74
    THE SEAL SANCTUARY LIMITED - now
    Contact us for insolvency relation
    TUSSAUDS THEME PARKS LIMITED
    - 2015-04-13 06287590 00406533... (more)
    Contact us for insolvency relation
    P1 OLD OPCO LIMITED
    - 2007-06-26 06287590 00406533
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 29 - Director → ME
  • 75
    THE TUSSAUDS GROUP LIMITED
    - now 06287588 00215035... (more)
    Contact us for insolvency relation
    P1 TASMANIA GROUP LIMITED
    - 2007-06-26 06287588 03623056
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 33 - Director → ME
  • 76
    THORPE PARK OPERATIONS LIMITED
    - now 06127478
    Contact us for insolvency relation
    SLB OPCO 2 LIMITED
    - 2007-06-14 06127478 06127441
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2007-05-14 ~ 2009-01-22
    IIF 46 - Director → ME
  • 77
    TUSSAUDS LIMITED
    - now 06287589 00215035
    Contact us for insolvency relation
    P1 INTERMEDIATE TWO LIMITED
    - 2007-06-26 06287589 00215035
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 13 - Director → ME
  • 78
    VARDON LIMITED - now
    Contact us for insolvency relation
    CANNONS GROUP LIMITED
    - 1999-02-15 03571549 00384113
    Contact us for insolvency relation
    CHEDCARE LIMITED - 1998-08-19
    Contact us for insolvency relation
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    1998-09-25 ~ 1999-01-18
    IIF 80 - Director → ME
  • 79
    WARWICK CASTLE LIMITED
    - now 03667101 01284934
    Contact us for insolvency relation
    DMWSL 248 LIMITED - 1999-04-08
    Contact us for insolvency relation
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 22 - Director → ME
  • 80
    WINTERBORNE MANAGEMENT LIMITED
    02900120
    Contact us for insolvency relation
    4 Orchard Lane, Winterborne Kingston, Blandford Forum, England
    Active Corporate (17 parents)
    Officer
    2000-09-01 ~ 2002-10-26
    IIF 82 - Director → ME
  • 81
    WIZARD ACQUISITIONCO LIMITED
    - now 05417889
    Contact us for insolvency relation
    FLATBAG LIMITED - 2005-05-03
    Contact us for insolvency relation
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ 2014-10-03
    IIF 61 - Director → ME
  • 82
    WIZARD BONDCO LIMITED
    05447232
    Contact us for insolvency relation
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ 2014-10-03
    IIF 27 - Director → ME
  • 83
    WIZARD EQUITYCO LIMITED
    05446431
    Contact us for insolvency relation
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ 2014-10-03
    IIF 58 - Director → ME
  • 84
    WIZARD NEWCO LIMITED
    05448611
    Contact us for insolvency relation
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.