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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

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

    Resident in England

    Registered addresses and corresponding companies

    • Farleigh House, Farleigh Hungerford, Bath, BA2 7RW

      IIF 1

    • Farleigh House, Farleigh Hungerford, Bath, BA2 7RW, England

      IIF 2 IIF 3

    • Farleigh House, Farleigh Hungerford, Bath, BA2 7RW, United Kingdom

      IIF 4

    • 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 5 IIF 6
  • Varney, Nicholas John
    British chairman born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 7

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

      IIF 8
  • Varney, Nicholas John
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 9

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

      IIF 10 IIF 11
  • 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

    • 3 Market Close, Poole, Dorset, BH15 1NQ

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • Varney, Nicholas John
    British chief executive leisure compan born in November 1962

    Registered addresses and corresponding companies

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

      IIF 80
  • Varney, Nicholas John
    British director born in November 1962

    Registered addresses and corresponding companies

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

      IIF 81
  • Varney, Nicholas John
    British managing director born in November 1962

    Registered addresses and corresponding companies

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

      IIF 82
  • Varney, Nicholas John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Mr Nicholas John Varney
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Varney, Nicholas John, Sir
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Varney, Nicholas John

    Registered addresses and corresponding companies

    • 3, Market Close, Poole, Dorset, BH15 1NQ, England

      IIF 86
  • Sir Nicholas John Varney
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Varney, Nicholas

    Registered addresses and corresponding companies

    • 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 88
child relation
Offspring entities and appointments 84
  • 1
    ALE TALES LTD
    16838964
    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 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 2
    ALTON TOWERS LIMITED
    - now 02464313
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (23 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 58 - Director → ME
  • 3
    ALTON TOWERS RESORT OPERATIONS LIMITED
    - now 06127441
    SLB OPCO 1 LIMITED
    - 2007-06-14 06127441 06127478
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2009-01-22
    IIF 40 - Director → ME
  • 4
    ARENA 1865 LIMITED
    - now 07328695 06521103... (more)
    1865 STADIUM LIMITED - 2011-11-09
    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
    BATH RUGBY PLC - 2011-01-11
    BATH RUGBY PLC. - 2011-01-11
    BATH RUGBY PLC. LIMITED - 2011-01-11
    BATH FOOTBALL CLUB PLC. - 1996-12-02
    STAKEGROWTH PUBLIC LIMITED COMPANY - 1996-05-13
    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
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Active Corporate (53 parents)
    Officer
    2015-01-01 ~ 2023-07-10
    IIF 8 - Director → ME
  • 7
    CANNONS GROUP LIMITED - now
    VARDON P.L.C.
    - 1999-02-15 00384113
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    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)
    CLIFFWIND LIMITED
    - 2007-03-19 05934848
    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
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2017-04-19
    IIF 52 - Director → ME
  • 10
    CHARCOAL MIDCO 1 LIMITED
    - now 06125930 05934849... (more)
    CHARCOAL MIDCO LIMITED
    - 2007-03-19 06125930 06125929... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 60 - Director → ME
  • 11
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED
    - 2007-03-19 05934849
    One, Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2007-07-16
    IIF 31 - Director → ME
  • 12
    CHARCOAL NEWCO 1 LIMITED
    06128686 06130062... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 59 - Director → ME
  • 13
    CHARCOAL NEWCO 1A LIMITED
    06130062 06128686... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 46 - Director → ME
  • 14
    CHESSINGTON HOTEL LIMITED - now
    TUSSAUDS HOTELS SOUTH LIMITED
    - 2010-05-12 05686193
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 51 - Director → ME
  • 15
    CHESSINGTON WORLD OF ADVENTURES LIMITED
    - now 03667104 00406533
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 28 - Director → ME
  • 16
    CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
    - now 06128521
    CHARCOAL CWA LIMITED
    - 2007-06-14 06128521
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2009-01-22
    IIF 24 - Director → ME
  • 17
    CHESSINGTON ZOO LIMITED
    - now 02083608 00406533
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 61 - Director → ME
  • 18
    CWA PROPCO LIMITED
    06273039
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (17 parents)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 71 - Director → ME
  • 19
    FARLEIGH PROPERTIES LIMITED
    06383552
    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
    NORTH DORSET POVERTY ACTION GROUP CIC
    - 2024-01-09 14624139
    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
    TUSSAUDS FINANCE LIMITED
    - 2014-06-30 06287527
    P1 OLD FINANCE LIMITED
    - 2007-07-13 06287527 FC022981
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 68 - Director → ME
  • 22
    KZ MEXICO HOLDCO LIMITED - now
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2014-06-30 06287488 03667099
    P1 INTERMEDIATE THREE LIMITED
    - 2007-06-26 06287488 03667099
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 69 - Director → ME
  • 23
    LEGOLAND US HOLDINGS LIMITED
    06273037
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 73 - Director → ME
  • 24
    LHTCA BIDCO LIMITED
    11613159
    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
    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
    44 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ now
    IIF 76 - Director → ME
  • 27
    LONDON DUNGEON LIMITED - now
    TUSSAUDS HOLDINGS LIMITED
    - 2015-04-13 06287468 01147673... (more)
    P1 INTERMEDIATE ONE LIMITED
    - 2007-06-26 06287468 03622835
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 64 - Director → ME
  • 28
    LONDON EYE HOLDINGS LIMITED
    05686179
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 56 - Director → ME
  • 29
    LONDON EYE MANAGEMENT SERVICES LIMITED - now
    THE LONDON EYE COMPANY LIMITED
    - 2012-09-04 02896849
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 38 - Director → ME
  • 30
    M.E.G.H. LIMITED
    - now 05022289
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - 2009-03-16 05022289 06125929... (more)
    MERLIN ENTERTAINMENTS GROUP INVESTMENTS LIMITED
    - 2006-02-08 05022289 05014685... (more)
    MERLIN ENTERTAINMENTS INVESTMENTS LIMITED
    - 2004-02-03 05022289 04598949... (more)
    PINCO 2073 LIMITED
    - 2004-01-29 05022289 05022290... (more)
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 21 - Director → ME
  • 31
    MADAME TUSSAUD'S LIMITED
    - now 02168431
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 36 - Director → ME
  • 32
    MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
    - 2012-11-15 03844617
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 27 - Director → ME
  • 33
    MARSTON'S PLC
    - now 00031461 01788855
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2017-12-06
    LAW 1093 LIMITED
    - 1999-08-17 03825036 03733065... (more)
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-17 ~ 2015-06-02
    IIF 20 - Director → ME
  • 35
    MERLIN ATTRACTIONS OPERATIONS LIMITED - now
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED
    - 2009-11-18 06272935
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 72 - Director → ME
  • 36
    MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - now
    DMWSL 266 LIMITED
    - 2010-11-22 03767102 03730792... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 53 - Director → ME
  • 37
    MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED - now
    WARWICK CASTLE PARK LIMITED
    - 2010-03-19 02429776
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 47 - Director → ME
  • 38
    MERLIN ENTERTAINMENTS (NBD) LIMITED - now
    TUSSAUDS (NBD) LIMITED
    - 2015-10-13 05010879
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 26 - Director → ME
  • 39
    MERLIN ENTERTAINMENTS FINANCE LIMITED
    - now 04681431 05036964
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-28 04681431 05022287... (more)
    MERLIN ENTERTAINMENTS FINANCE LIMITED
    - 2006-02-08 04681431 05036964
    ACRAMAN (317) LIMITED
    - 2003-04-01 04681431 04681422... (more)
    3 Market Close, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2003-03-26 ~ 2009-01-22
    IIF 22 - Director → ME
  • 40
    MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 03671050
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
    - 2006-02-08 03671050
    LAW 1030 LIMITED
    - 1999-12-21 03671050 03680937... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Officer
    1999-02-17 ~ 2009-01-22
    IIF 19 - Director → ME
  • 41
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - now 06125929 05022287... (more)
    CHARCOAL NEWCO 2 LIMITED
    - 2009-03-16 06125929 06128686... (more)
    CHARCOAL BIDCO LIMITED
    - 2007-03-19 06125929 05934848... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2007-02-27 ~ 2014-10-03
    IIF 41 - Director → ME
  • 42
    MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED
    - now 05014685 05022289... (more)
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED
    - 2004-02-03 05014685 05022289... (more)
    PINCO 2068 LIMITED
    - 2004-01-29 05014685 04931968... (more)
    3 Market Close, Poole, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 12 - Director → ME
  • 43
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287 04681431... (more)
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED
    - 2006-02-28 05022287 05022289... (more)
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - 2006-02-08 05022287 05022289... (more)
    PINCO 2071 LIMITED
    - 2004-01-29 05022287 04947152... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2004-01-29 ~ 2014-10-03
    IIF 7 - Director → ME
  • 44
    MERLIN ENTERTAINMENTS HOLIDAYS LIMITED - now
    TUSSAUDS ATTRACTIONS LIMITED
    - 2022-11-03 06287489 01284934
    P1 ATTRACTIONS LIMITED
    - 2007-06-26 06287489 01284934
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 5 - Director → ME
  • 45
    MERLIN ENTERTAINMENTS LIMITED
    - now 08700412 03663168
    MERLIN ENTERTAINMENTS PLC
    - 2019-11-05 08700412 03663168
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2013-10-20 ~ 2022-11-14
    IIF 10 - Director → ME
  • 46
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
    - now 05507318
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED
    - 2010-10-29 05507318
    DE FACTO 1271 LIMITED
    - 2010-10-28 05507318 12922778... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (8 parents)
    Officer
    2005-08-24 ~ 2022-11-14
    IIF 11 - 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
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2014-11-05
    IIF 74 - Director → ME
  • 48
    MERLIN US HOLDINGS LIMITED
    06273035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2009-01-22
    IIF 16 - Director → ME
  • 49
    P1 ATTRACTIONS LIMITED
    - now 01284934 06287489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TUSSAUDS ATTRACTIONS LIMITED
    - 2007-06-26 01284934 06287489
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 43 - Director → ME
  • 50
    P1 INTERMEDIATE ONE LIMITED
    - now 03622835 06287468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TUSSAUDS HOLDINGS LIMITED
    - 2007-06-26 03622835 01147673... (more)
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 55 - Director → ME
  • 51
    P1 INTERMEDIATE THREE LIMITED
    - now 03667099 06287488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2007-06-26 03667099 06287488
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 30 - Director → ME
  • 52
    P1 INTERMEDIATE TWO LIMITED
    - now 00215035 06287589
    TUSSAUDS LIMITED
    - 2007-06-26 00215035 06287589
    THE TUSSAUDS GROUP LIMITED - 1998-10-28
    MADAME TUSSAUD'S LIMITED - 1990-03-16
    55 Baker Street, London
    Liquidation Corporate (23 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 37 - Director → ME
  • 53
    P1 OLD FINANCE LIMITED
    FC022981 06287527
    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 62 - Director → ME
  • 54
    P1 OLD HOTELS LIMITED
    - now 03730792 06287526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TUSSAUDS HOTELS LIMITED
    - 2007-06-26 03730792 06287526
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 29 - Director → ME
  • 55
    P1 OLD OPCO LIMITED
    - now 00406533 06287590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TUSSAUDS THEME PARKS LIMITED
    - 2007-06-26 00406533 03671058... (more)
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 49 - Director → ME
  • 56
    P1 TASMANIA GROUP LIMITED
    - now 03623056 06287588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    THE TUSSAUDS GROUP LIMITED
    - 2007-06-26 03623056 06287588
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 45 - Director → ME
  • 57
    P1 TASMANIA LIMITED
    - now 05377453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2017-02-28
    TASMANIA HOLDINGS LIMITED
    - 2007-06-26 05377453
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-05-21 ~ 2007-07-16
    IIF 42 - Director → ME
  • 58
    PEOPLE 1ST
    - now 02557730
    Insolvency (Case 1) In administration
    Administration started on 2018-04-23
    Administration ended on 2018-06-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2021-08-04
    HOSPITALITY TRAINING FOUNDATION
    - 2004-06-22 02557730
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (75 parents, 3 offsprings)
    Officer
    2004-03-25 ~ 2010-11-19
    IIF 9 - Director → ME
  • 59
    SAILS MANAGEMENT COMPANY LIMITED
    06642414
    10 Bell Hill Ridge, Petersfield, England
    Active Corporate (7 parents)
    Officer
    2009-10-28 ~ now
    IIF 6 - Director → ME
    2013-02-12 ~ 2018-05-29
    IIF 86 - Secretary → ME
  • 60
    SEA LIFE CENTRE (BLACKPOOL) LIMITED
    - now 02407713
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    1996-10-10 ~ 2007-03-06
    IIF 75 - Director → ME
  • 61
    SEA LIFE CENTRES LIMITED
    - now 02438007 06287526... (more)
    SEA LIFE CENTRE DEVELOPMENT LIMITED
    - 1999-01-18 02438007
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    STATLOG LIMITED - 1989-11-24
    3 Market Close, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1998-12-21 ~ 2009-01-22
    IIF 13 - Director → ME
  • 62
    SEA LIFE CENTRES LIMITED - now
    TUSSAUDS HOTELS LIMITED
    - 2016-01-19 06287526 03730792
    P1 OLD HOTELS LIMITED
    - 2007-06-26 06287526 03730792
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 67 - Director → ME
    2007-06-20 ~ 2007-06-20
    IIF 88 - Secretary → ME
  • 63
    SEA LIFE TRUSTEES LIMITED - now
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED
    - 2012-06-11 05036964 04681431... (more)
    PINCO 2091 LIMITED
    - 2004-02-09 05036964 04947152... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Officer
    2004-02-09 ~ 2009-01-22
    IIF 15 - Director → ME
  • 64
    SIR ATH LIMITED - now
    P1 ATH LIMITED
    - 2014-09-11 06127445
    ATH PROPCO LIMITED
    - 2007-06-26 06127445
    SLB PROPCO 5 LIMITED
    - 2007-06-04 06127445 06127452... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 44 - Director → ME
  • 65
    SIR ATP LIMITED - now
    P1 ATP LIMITED
    - 2014-09-11 06127443
    ATP PROPCO LIMITED
    - 2007-06-26 06127443
    SLB PROPCO 1 LIMITED
    - 2007-06-04 06127443 06127445... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 54 - Director → ME
  • 66
    SIR HP LIMITED - now
    P1 HP LIMITED
    - 2014-09-11 06273038
    HP PROPCO LIMITED
    - 2007-06-26 06273038
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-06-07 ~ 2007-07-16
    IIF 70 - Director → ME
  • 67
    SIR MTL LIMITED - now
    P1 MTL LIMITED
    - 2014-09-11 06127446
    MTL PROPCO LIMITED
    - 2007-06-26 06127446
    SLB PROPCO 4 LIMITED
    - 2007-06-04 06127446 06127452... (more)
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 25 - Director → ME
  • 68
    SIR THEME PARKS LIMITED - now
    P1 THEME PARKS LIMITED
    - 2014-09-11 06129606
    SLB PROPCO HOLDCO LIMITED
    - 2007-06-26 06129606
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 32 - Director → ME
  • 69
    SIR TP LIMITED - now
    P1 TP LIMITED
    - 2014-09-11 06127481
    TP PROPCO LIMITED
    - 2007-06-26 06127481
    SLB PROPCO 3 LIMITED
    - 2007-06-04 06127481 06127452... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 33 - Director → ME
  • 70
    SIR WC LIMITED - now
    P1 WC LIMITED
    - 2014-09-11 06127452
    WC PROPCO LIMITED
    - 2007-06-26 06127452
    SLB PROPCO 2 LIMITED
    - 2007-06-04 06127452 06127445... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    IIF 57 - Director → ME
  • 71
    THE GOTHAM HOLDINGS GROUP LIMITED
    14219343
    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
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 39 - Director → ME
  • 73
    THE MILLENNIUM WHEEL COMPANY LIMITED
    03793329 02896849
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 23 - Director → ME
  • 74
    THE SEAL SANCTUARY LIMITED - now
    TUSSAUDS THEME PARKS LIMITED
    - 2015-04-13 06287590 00406533... (more)
    P1 OLD OPCO LIMITED
    - 2007-06-26 06287590 00406533
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 65 - Director → ME
  • 75
    THE TUSSAUDS GROUP LIMITED
    - now 06287588 03623056
    P1 TASMANIA GROUP LIMITED
    - 2007-06-26 06287588 03623056
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 66 - Director → ME
  • 76
    THORPE PARK OPERATIONS LIMITED
    - now 06127478
    SLB OPCO 2 LIMITED
    - 2007-06-14 06127478 06127441
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2007-05-14 ~ 2009-01-22
    IIF 48 - Director → ME
  • 77
    TUSSAUDS LIMITED
    - now 06287589 00215035
    P1 INTERMEDIATE TWO LIMITED
    - 2007-06-26 06287589 00215035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-20 ~ 2009-01-22
    IIF 63 - Director → ME
  • 78
    VARDON LIMITED - now
    CANNONS GROUP LIMITED
    - 1999-02-15 03571549 00384113
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    1998-09-25 ~ 1999-01-18
    IIF 82 - Director → ME
  • 79
    WARWICK CASTLE LIMITED
    - now 03667101 01284934
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2007-05-21 ~ 2009-01-22
    IIF 34 - Director → ME
  • 80
    WINTERBORNE MANAGEMENT LIMITED
    02900120
    4 Orchard Lane, Winterborne Kingston, Blandford Forum, England
    Active Corporate (17 parents)
    Officer
    2000-09-01 ~ 2002-10-26
    IIF 80 - Director → ME
  • 81
    WIZARD ACQUISITIONCO LIMITED
    - now 05417889
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ 2014-10-03
    IIF 18 - Director → ME
  • 82
    WIZARD BONDCO LIMITED
    05447232
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ 2014-10-03
    IIF 14 - Director → ME
  • 83
    WIZARD EQUITYCO LIMITED
    05446431
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ 2014-10-03
    IIF 17 - Director → ME
  • 84
    WIZARD NEWCO LIMITED
    05448611
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.