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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

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

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

      IIF 1

    • icon of address 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

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

      IIF 4

    • icon of address 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • Varney, Nicholas John, Sir
    British non-executive director & business advisor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
  • 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 78
  • 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 79
  • Varney, Nicholas John
    British 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 80
  • 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 81
  • Varney, Nicholas John, Sir
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Varney, Nicholas John

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 84
  • Varney, Nicholas

    Registered addresses and corresponding companies

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

      IIF 85
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 2
    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 1 - Director → ME
  • 3
    NORTH DORSET POVERTY ACTION GROUP CIC - 2024-01-09
    icon of address Meadow Cottage Old Mill Lane, Marnhull, Sturminster Newton, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,447 GBP2025-01-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 75 - Director → ME
  • 4
    icon of address National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 73 - Director → ME
  • 5
    icon of address National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 74 - Director → ME
  • 6
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 76 - Director → ME
  • 7
    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 80 - Director → ME
  • 8
    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 3 - Director → ME
  • 9
    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 5 - Director → ME
  • 4
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    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 78 - 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 (6 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 (6 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 (7 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 (6 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 (5 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 (6 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2007-06-07 ~ 2009-01-22
    IIF 68 - Director → ME
  • 16
    P1 OLD FINANCE LIMITED - 2007-07-13
    TUSSAUDS FINANCE LIMITED - 2014-06-30
    icon of address 3 Market Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2009-01-22
    IIF 65 - 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 66 - Director → ME
  • 18
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2009-01-22
    IIF 70 - 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 61 - Director → ME
  • 20
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 53 - Director → ME
  • 21
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 35 - Director → ME
  • 22
    PINCO 2073 LIMITED - 2004-01-29
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED - 2006-02-08
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED - 2004-02-03
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2009-03-16
    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
    GALASHIRE LIMITED - 1987-10-09
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    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 69 - Director → ME
  • 27
    DMWSL 266 LIMITED - 2010-11-22
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 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 (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2009-01-22
    IIF 23 - Director → ME
  • 30
    MERLIN ENTERTAINMENTS FINANCE LIMITED - 2006-02-08
    ACRAMAN (317) LIMITED - 2003-04-01
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-28
    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 BIDCO LIMITED - 2007-03-19
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2014-10-03
    IIF 38 - Director → ME
  • 33
    PINCO 2068 LIMITED - 2004-01-29
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    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 SERVICES LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2014-10-03
    IIF 4 - 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 (5 parents)
    Equity (Company account)
    100 GBP2020-12-26
    Officer
    icon of calendar 2007-06-20 ~ 2009-01-22
    IIF 2 - 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 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - 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 (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2014-11-05
    IIF 71 - Director → ME
  • 39
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2009-01-22
    IIF 13 - Director → ME
  • 40
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    BANIGORT LIMITED - 1977-12-31
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    WARWICK CASTLE LIMITED - 1999-04-08
    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
    DMWSL 239 LIMITED - 1998-10-28
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    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
    DMWSL 249 LIMITED - 1999-03-24
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    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
    CHESSINGTON ZOO LIMITED - 1987-01-01
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    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
    DMWSL 240 LIMITED - 1998-10-28
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    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
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    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
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    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 6 - 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 83 - 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 72 - Director → ME
  • 52
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    STATLOG LIMITED - 1989-11-24
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18
    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
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    P1 OLD HOTELS 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
    icon of calendar 2007-06-20 ~ 2007-06-20
    IIF 85 - Secretary → ME
  • 54
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    PINCO 2091 LIMITED - 2004-02-09
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
    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
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    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
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    P1 ATP 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 51 - Director → ME
  • 57
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2007-07-16
    IIF 67 - Director → ME
  • 58
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    P1 MTL LIMITED - 2014-09-11
    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
    P1 TP LIMITED - 2014-09-11
    SLB PROPCO 3 LIMITED - 2007-06-04
    TP PROPCO 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 30 - Director → ME
  • 61
    SLB PROPCO 2 LIMITED - 2007-06-04
    P1 WC LIMITED - 2014-09-11
    WC PROPCO 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 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
    P1 OLD OPCO LIMITED - 2007-06-26
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13
    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
  • 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 63 - 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
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1999-01-18
    IIF 79 - 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 77 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.