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
Individuals in focus
Varney, Nicholas John
- Registered addresses and corresponding companies
Varney, Nicholas John
3, Market Close, Poole, Dorset, BH15 1NQ, England
IIF 1
- British Registered addresses and corresponding companies
Varney, Nicholas
3 Market Close, Poole, Dorset, BH15 1NQ
IIF 2
- British born in November 1962Registered addresses and corresponding companies
Varney, Nicholas John
- British born in November 1962
Varney, Nicholas John
Resident in England
Registered addresses and corresponding companiesFarleigh House, Farleigh Hungerford, Bath, BA2 7RW
IIF 6Farleigh House, Farleigh Hungerford, Bath, BA2 7RW, England
IIF 7 IIF 8Farleigh House, Farleigh Hungerford, Bath, BA2 7RW, United Kingdom
IIF 93 Market Close, Poole, Dorset, BH15 1NQ
IIF 10 IIF 11 IIF 12 (more)(less)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 763, Market Close, Poole, Dorset, BH15 1NQ, United Kingdom
IIF 77Link House, 25 West Street, Poole, Dorset, BH15 1LD, England
IIF 78 IIF 79 IIF 80
- British born in November 1962
Varney, Nicholas John, Sir
Resident in England
Registered addresses and corresponding companiesNational Exhibition Centre, Birmingham, West Midlands, B40 1NT, United Kingdom
IIF 81National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, B40 1NT, England
IIF 82National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, B40 1NT, England
IIF 83Meadow Cottage, Old Mill Lane, Marnhull, Sturminster Newton, DT10 1JX, England
IIF 84
- British born in November 1962
Varney, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesSt Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
IIF 85
- British born in November 1962
Varney, Nicholas John, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesTowngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
IIF 86
- British born in November 1962
Mr Nicholas John Varney
Resident in England
Registered addresses and corresponding companiesLink House, 25 West Street, Poole, Dorset, BH15 1LD, England
IIF 87
- British born in November 1962
Sir Nicholas John Varney
Resident in United Kingdom
Registered addresses and corresponding companiesTowngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
IIF 88
Related profiles found in government register
Offspring entities and appointments
84
- 1
ALE TALES LTD
16838964Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-11-07 ~ nowIIF 86 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 2NEXTORDER LIMITED - 1990-05-16Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (23 parents)Officer2007-05-21 ~ 2009-01-22IIF 72 - Director → ME
- 3
- 41865 STADIUM LIMITED - 2011-11-09Farleigh House, Farleigh Hungerford, Bath, EnglandActive Corporate (19 parents)Officer2026-03-16 ~ nowIIF 7 - Director → ME
- 5BATH RUGBY PLC. LIMITED - 2011-01-11BATH RUGBY PLC - 2011-01-11BATH RUGBY PLC. - 2011-01-11BATH FOOTBALL CLUB PLC. - 1996-12-02STAKEGROWTH PUBLIC LIMITED COMPANY - 1996-05-13Farleigh House, Farleigh Hungerford, BathActive Corporate (26 parents)Officer2022-07-15 ~ nowIIF 6 - Director → ME
- 6
- 7CANNONS GROUP LIMITED - now
VARDON P.L.C.
- 1999-02-15 00384113WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31Epsom Gateway, Ashley Avenue, EpsomActive Corporate (48 parents, 5 offsprings)Officer1998-04-07 ~ 1999-01-18IIF 4 - Director → ME - 8
CLIFFWIND LIMITED
- 2007-03-19 05934848One, Curzon Street, London, United KingdomDissolved Corporate (26 parents)Officer2007-02-27 ~ 2007-07-16IIF 55 - Director → ME - 9
CHARCOAL HOLDCO LIMITED
06125928Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-02-27 ~ 2017-04-19IIF 59 - Director → ME - 10Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2007-02-27 ~ 2014-10-03IIF 75 - Director → ME
- 11
MASTHOOD LIMITED
- 2007-03-19 05934849One, Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2007-02-27 ~ 2007-07-16IIF 24 - Director → ME - 12Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2007-02-27 ~ 2014-10-03IIF 73 - Director → ME
- 13Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2007-02-27 ~ 2014-10-03IIF 49 - Director → ME
- 14CHESSINGTON HOTEL LIMITED - now
TUSSAUDS HOTELS SOUTH LIMITED
- 2010-05-12 05686193Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (18 parents)Officer2007-05-21 ~ 2009-01-22IIF 57 - Director → ME - 15
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CWA PROPCO LIMITED
06273039Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (17 parents)Officer2007-06-07 ~ 2009-01-22IIF 62 - Director → ME - 19
FARLEIGH PROPERTIES LIMITED
06383552Farleigh House, Farleigh Hungerford, Bath, EnglandActive Corporate (21 parents)Officer2026-03-16 ~ nowIIF 8 - Director → ME - 20
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LEGOLAND US HOLDINGS LIMITED
06273037Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-06-07 ~ 2009-01-22IIF 74 - Director → ME - 24
LHTCA BIDCO LIMITED
11613159National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, EnglandActive Corporate (19 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 82 - Director → ME - 25
LHTCA MIDCO LIMITED
11635435National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 83 - Director → ME - 26
LHTCA NEW HOLDCO LIMITED
FC04090944 Esplanade, St Helier, JerseyActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 81 - Director → ME - 27LONDON DUNGEON LIMITED - nowArbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (11 parents)Officer2007-06-20 ~ 2009-01-22IIF 23 - Director → ME
- 28
LONDON EYE HOLDINGS LIMITED
05686179Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-05-21 ~ 2009-01-22IIF 69 - Director → ME - 29LONDON EYE MANAGEMENT SERVICES LIMITED - now
THE LONDON EYE COMPANY LIMITED
- 2012-09-04 02896849THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17CADINTON LIMITED - 1994-05-20Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2007-05-21 ~ 2009-01-22IIF 36 - Director → ME - 303 Market Close, Poole, DorsetDissolved Corporate (7 parents)Officer2004-01-29 ~ 2014-10-03IIF 35 - Director → ME
- 31
- 32MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
- 2012-11-15 03844617Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (20 parents)Officer2007-05-21 ~ 2009-01-22IIF 17 - Director → ME - 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-12-0615 Canada Square, LondonDissolved Corporate (13 parents)Officer1999-08-17 ~ 2015-06-02IIF 11 - Director → ME - 35MERLIN ATTRACTIONS OPERATIONS LIMITED - now
TUSSAUDS ATTRACTIONS OPERATIONS LIMITED
- 2009-11-18 06272935Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (22 parents, 9 offsprings)Officer2007-06-07 ~ 2009-01-22IIF 68 - Director → ME - 36MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - nowArbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (19 parents)Officer2007-05-21 ~ 2009-01-22IIF 61 - Director → ME
- 37MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED - now
WARWICK CASTLE PARK LIMITED
- 2010-03-19 02429776Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (20 parents)Officer2007-05-21 ~ 2009-01-22IIF 50 - Director → ME - 38MERLIN ENTERTAINMENTS (NBD) LIMITED - now
TUSSAUDS (NBD) LIMITED
- 2015-10-13 05010879DMWSL 424 LIMITED - 2004-03-29Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2007-05-21 ~ 2009-01-22IIF 16 - Director → ME - 393 Market Close, Poole, DorsetDissolved Corporate (7 parents)Officer2003-03-26 ~ 2009-01-22IIF 41 - Director → ME
- 40
MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
- 2006-02-08 03671050Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (12 parents)Officer1999-02-17 ~ 2009-01-22IIF 71 - Director → ME - 41Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (16 parents, 10 offsprings)Officer2007-02-27 ~ 2014-10-03IIF 40 - Director → ME
- 423 Market Close, Poole, DorsetDissolved Corporate (10 parents)Officer2004-01-29 ~ 2014-10-03IIF 15 - Director → ME
- 43Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2004-01-29 ~ 2014-10-03IIF 33 - Director → ME
- 44MERLIN ENTERTAINMENTS HOLIDAYS LIMITED - nowArbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (12 parents)Officer2007-06-20 ~ 2009-01-22IIF 21 - Director → ME
- 45ARTHUR ENTERTAINMENTS PLC - 2013-09-30Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2013-10-20 ~ 2022-11-14IIF 78 - Director → ME
- 46
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED
- 2010-10-29 05507318Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (8 parents)Officer2005-08-24 ~ 2022-11-14IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-21IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 47
- 48
MERLIN US HOLDINGS LIMITED
06273035Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-06-07 ~ 2009-01-22IIF 56 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-28WARWICK CASTLE LIMITED - 1999-04-08GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (25 parents)Officer2007-05-21 ~ 2007-07-16IIF 45 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-28DMWSL 239 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-05-21 ~ 2007-07-16IIF 67 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-28DMWSL 249 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (24 parents)Officer2007-05-21 ~ 2007-07-16IIF 22 - Director → ME - 52
- 53
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-28DMWSL 261 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-05-21 ~ 2007-07-16IIF 20 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-28CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-0155 Baker Street, LondonDissolved Corporate (28 parents)Officer2007-05-21 ~ 2007-07-16IIF 52 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-28DMWSL 240 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (31 parents)Officer2007-05-21 ~ 2007-07-16IIF 48 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-28TASMANIA HOLDINGS LIMITED
- 2007-06-26 05377453HACKREMCO (NO. 2241) LIMITED - 2005-03-1555 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-05-21 ~ 2007-07-16IIF 44 - Director → ME - 58Insolvency (Case 1) In administration
Administration started on 2018-04-23
Administration ended on 2018-06-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2021-08-04HOSPITALITY TRAINING FOUNDATION
- 2004-06-22 02557730THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (75 parents, 3 offsprings)Officer2004-03-25 ~ 2010-11-19IIF 46 - Director → ME - 59
SAILS MANAGEMENT COMPANY LIMITED
0664241410 Bell Hill Ridge, Petersfield, EnglandActive Corporate (7 parents)Officer2009-10-28 ~ nowIIF 64 - Director → ME2013-02-12 ~ 2018-05-29IIF 1 - Secretary → ME - 60TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer1996-10-10 ~ 2007-03-06IIF 42 - Director → ME
- 61
SEA LIFE CENTRE DEVELOPMENT LIMITED
- 1999-01-18 02438007SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14STATLOG LIMITED - 1989-11-243 Market Close, Poole, DorsetDissolved Corporate (14 parents)Officer1998-12-21 ~ 2009-01-22IIF 28 - Director → ME - 62SEA LIFE CENTRES LIMITED - nowArbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (11 parents)Officer2007-06-20 ~ 2009-01-22IIF 53 - Director → ME2007-06-20 ~ 2007-06-20IIF 2 - Secretary → ME
- 63SEA LIFE TRUSTEES LIMITED - nowSEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (14 parents)Officer2004-02-09 ~ 2009-01-22IIF 43 - Director → ME
- 64
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THE GOTHAM HOLDINGS GROUP LIMITED
14219343Farleigh House, Farleigh Hungerford, Bath, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2026-03-16 ~ nowIIF 9 - Director → ME - 72
THE LONDON PLANETARIUM COMPANY LIMITED
00340209Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (20 parents)Officer2007-05-21 ~ 2009-01-22IIF 37 - Director → ME - 73
- 74THE SEAL SANCTUARY LIMITED - nowArbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (11 parents)Officer2007-06-20 ~ 2009-01-22IIF 34 - Director → ME
- 75Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (11 parents)Officer2007-06-20 ~ 2009-01-22IIF 38 - Director → ME
- 76
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WINTERBORNE MANAGEMENT LIMITED
029001204 Orchard Lane, Winterborne Kingston, Blandford Forum, EnglandActive Corporate (17 parents)Officer2000-09-01 ~ 2002-10-26IIF 5 - Director → ME - 81FLATBAG LIMITED - 2005-05-033 Market Close, Poole, DorsetDissolved Corporate (11 parents)Officer2005-08-09 ~ 2014-10-03IIF 66 - Director → ME
- 82
WIZARD BONDCO LIMITED
054472323 Market Close, Poole, DorsetDissolved Corporate (11 parents)Officer2005-08-09 ~ 2014-10-03IIF 32 - Director → ME - 83
WIZARD EQUITYCO LIMITED
054464313 Market Close, Poole, DorsetDissolved Corporate (11 parents)Officer2005-08-09 ~ 2014-10-03IIF 63 - Director → ME - 84
WIZARD NEWCO LIMITED
054486113 Market Close, Poole, DorsetDissolved Corporate (11 parents)Officer2005-08-09 ~ dissolvedIIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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