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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas John Varney

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Varney, Nicholas John
    British chairman born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 2

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

      IIF 3
  • Varney, Nicholas John
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farleigh House, Farleigh Hungerford, Bath, BA2 7RW

      IIF 4

    • icon of address 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 5 IIF 6

    • icon of address 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

    • icon of address 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 73
  • Varney, Nicholas John
    British chief executive leisure compan born in November 1962

    Registered addresses and corresponding companies

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

      IIF 74
  • Varney, Nicholas John
    British director born in November 1962

    Registered addresses and corresponding companies

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

      IIF 75
  • Varney, Nicholas John
    British managing director born in November 1962

    Registered addresses and corresponding companies

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

      IIF 76
  • Varney, Nicholas John
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Varney, Nicholas John

    Registered addresses and corresponding companies

    • icon of address 3, Market Close, Poole, Dorset, BH15 1NQ, England

      IIF 78
  • Varney, Nicholas

    Registered addresses and corresponding companies

    • icon of address 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 79
child relation
Offspring entities and appointments
Active 4
  • 1
    STAKEGROWTH PUBLIC LIMITED COMPANY - 1996-05-13
    BATH FOOTBALL CLUB PLC. - 1996-12-02
    icon of address Farleigh House, Farleigh Hungerford, Bath
    Active Corporate (7 parents)
    Equity (Company account)
    -17,290,372 GBP2024-06-30
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 4 - Director → ME
  • 2
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 77 - Director → ME
  • 3
    icon of address 10 Bell Hill Ridge, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,357 GBP2025-07-31
    Officer
    icon of calendar 2009-10-28 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    IIF 32 - Director → ME
Ceased 73
  • 1
    NEXTORDER LIMITED - 1990-05-16
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 55 - Director → ME
  • 2
    SLB OPCO 1 LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2009-01-22
    IIF 37 - Director → ME
  • 3
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    icon of address 10 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2023-07-10
    IIF 3 - Director → ME
  • 4
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1999-01-18
    IIF 75 - Director → ME
  • 5
    CLIFFWIND LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2007-07-16
    IIF 47 - Director → ME
  • 6
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2017-04-19
    IIF 49 - Director → ME
  • 7
    CHARCOAL MIDCO LIMITED - 2007-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2014-10-03
    IIF 57 - Director → ME
  • 8
    MASTHOOD LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2007-07-16
    IIF 28 - Director → ME
  • 9
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2014-10-03
    IIF 56 - Director → ME
  • 10
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2014-10-03
    IIF 43 - Director → ME
  • 11
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 48 - Director → ME
  • 12
    DMWSL 247 LIMITED - 1999-04-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 25 - Director → ME
  • 13
    CHARCOAL CWA LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-22
    IIF 21 - Director → ME
  • 14
    GAINCROWN LIMITED - 1987-01-15
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 58 - Director → ME
  • 15
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2007-06-07 ~ 2009-01-22
    IIF 69 - Director → ME
  • 16
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    P1 OLD FINANCE LIMITED - 2007-07-13
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2009-01-22
    IIF 66 - Director → ME
  • 17
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2014-06-30
    P1 INTERMEDIATE THREE LIMITED - 2007-06-26
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2009-01-22
    IIF 67 - Director → ME
  • 18
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2009-01-22
    IIF 71 - Director → ME
  • 19
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2007-06-20 ~ 2009-01-22
    IIF 62 - Director → ME
  • 20
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 53 - Director → ME
  • 21
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    CADINTON LIMITED - 1994-05-20
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 35 - Director → ME
  • 22
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-03
    PINCO 2073 LIMITED - 2004-01-29
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2014-10-03
    IIF 18 - Director → ME
  • 23
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 33 - Director → ME
  • 24
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 24 - Director → ME
  • 25
    LAW 1093 LIMITED - 1999-08-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-17 ~ 2015-06-02
    IIF 17 - Director → ME
  • 26
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2009-01-22
    IIF 70 - Director → ME
  • 27
    DMWSL 266 LIMITED - 2010-11-22
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 50 - Director → ME
  • 28
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 44 - Director → ME
  • 29
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 23 - Director → ME
  • 30
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08
    ACRAMAN (317) LIMITED - 2003-04-01
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2009-01-22
    IIF 19 - Director → ME
  • 31
    LAW 1030 LIMITED - 1999-12-21
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 1999-02-17 ~ 2009-01-22
    IIF 16 - Director → ME
  • 32
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2014-10-03
    IIF 38 - Director → ME
  • 33
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2014-10-03
    IIF 9 - Director → ME
  • 34
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2014-10-03
    IIF 2 - Director → ME
  • 35
    TUSSAUDS ATTRACTIONS LIMITED - 2022-11-03
    P1 ATTRACTIONS LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2007-06-20 ~ 2009-01-22
    IIF 61 - Director → ME
  • 36
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-20 ~ 2022-11-14
    IIF 7 - Director → ME
  • 37
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
    DE FACTO 1271 LIMITED - 2010-10-28
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2005-08-24 ~ 2022-11-14
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2014-11-05
    IIF 72 - Director → ME
  • 39
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2009-01-22
    IIF 13 - Director → ME
  • 40
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-16
    IIF 40 - Director → ME
  • 41
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-16
    IIF 52 - Director → ME
  • 42
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-16
    IIF 27 - Director → ME
  • 43
    TUSSAUDS LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-16
    IIF 34 - Director → ME
  • 44
    icon of address Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-16
    IIF 59 - Director → ME
  • 45
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-16
    IIF 26 - Director → ME
  • 46
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-16
    IIF 46 - Director → ME
  • 47
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-16
    IIF 42 - Director → ME
  • 48
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2007-07-16
    IIF 39 - Director → ME
  • 49
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    icon of address Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2010-11-19
    IIF 5 - Director → ME
  • 50
    icon of address 10 Bell Hill Ridge, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,357 GBP2025-07-31
    Officer
    icon of calendar 2013-02-12 ~ 2018-05-29
    IIF 78 - Secretary → ME
  • 51
    TARADENE LIMITED - 1990-04-09
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-10-10 ~ 2007-03-06
    IIF 73 - Director → ME
  • 52
    SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    STATLOG LIMITED - 1989-11-24
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-21 ~ 2009-01-22
    IIF 10 - Director → ME
  • 53
    P1 OLD HOTELS LIMITED - 2007-06-26
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2007-06-20 ~ 2009-01-22
    IIF 65 - Director → ME
    icon of calendar 2007-06-20 ~ 2007-06-20
    IIF 79 - Secretary → ME
  • 54
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    PINCO 2091 LIMITED - 2004-02-09
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2004-02-09 ~ 2009-01-22
    IIF 12 - Director → ME
  • 55
    SLB PROPCO 5 LIMITED - 2007-06-04
    ATH PROPCO LIMITED - 2007-06-26
    P1 ATH LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2007-07-16
    IIF 41 - Director → ME
  • 56
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2007-07-16
    IIF 51 - Director → ME
  • 57
    HP PROPCO LIMITED - 2007-06-26
    P1 HP LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2007-07-16
    IIF 68 - Director → ME
  • 58
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2007-07-16
    IIF 22 - Director → ME
  • 59
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2007-07-16
    IIF 29 - Director → ME
  • 60
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    P1 TP LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2007-07-16
    IIF 30 - Director → ME
  • 61
    WC PROPCO LIMITED - 2007-06-26
    P1 WC LIMITED - 2014-09-11
    SLB PROPCO 2 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2007-07-16
    IIF 54 - Director → ME
  • 62
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 36 - Director → ME
  • 63
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 20 - Director → ME
  • 64
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13
    P1 OLD OPCO LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2007-06-20 ~ 2009-01-22
    IIF 63 - Director → ME
  • 65
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2007-06-20 ~ 2009-01-22
    IIF 64 - Director → ME
  • 66
    SLB OPCO 2 LIMITED - 2007-06-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2009-01-22
    IIF 45 - Director → ME
  • 67
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2007-06-20 ~ 2009-01-22
    IIF 60 - Director → ME
  • 68
    CHEDCARE LIMITED - 1998-08-19
    CANNONS GROUP LIMITED - 1999-02-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1999-01-18
    IIF 76 - Director → ME
  • 69
    DMWSL 248 LIMITED - 1999-04-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 31 - Director → ME
  • 70
    icon of address 4 Orchard Lane, Winterborne Kingston, Blandford Forum, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,314 GBP2025-07-31
    Officer
    icon of calendar 2000-09-01 ~ 2002-10-26
    IIF 74 - Director → ME
  • 71
    FLATBAG LIMITED - 2005-05-03
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2014-10-03
    IIF 15 - Director → ME
  • 72
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2014-10-03
    IIF 11 - Director → ME
  • 73
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2014-10-03
    IIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.