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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Dansky, Ira Martin
    Born in May 1945
    Individual (9 offsprings)
    Officer
    2011-06-03 ~ 2014-04-08
    OF - Director → CIF 0
  • 2
    Clifford, Neil Charles
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Richard John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    1993-02-01 ~ 1993-07-20
    OF - Director → CIF 0
  • 4
    Mazouzi, Zine
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Dartnall, Rosemary Lucy Winifred
    Born in March 1958
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-02-01
    OF - Director → CIF 0
  • 6
    Mcclymont, Sally
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2007-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Todcaram, Eswantrad Prem
    Born in July 1955
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Card, Wesley Roy
    Born in December 1947
    Individual (9 offsprings)
    Officer
    2011-06-03 ~ 2014-04-08
    OF - Director → CIF 0
  • 9
    Rosenfeld, Edward Robert
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Bollicier, Peter
    Born in January 1945
    Individual (12 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-02-01
    OF - Director → CIF 0
  • 11
    Farrar Hockley, Rebecca Elizabeth Alden
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2005-07-04 ~ 2025-05-06
    OF - Director → CIF 0
  • 12
    Blackwell, Jack Alan
    Born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-02-01
    OF - Director → CIF 0
  • 13
    Wilkinson, David John
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2005-07-04 ~ 2006-01-23
    OF - Director → CIF 0
  • 14
    Byrne, Jeffrey
    Born in December 1958
    Individual (65 offsprings)
    Officer
    2002-08-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 15
    Jerman, Susan
    Born in May 1952
    Individual (40 offsprings)
    Officer
    1993-07-05 ~ 2004-05-31
    OF - Director → CIF 0
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    1993-07-05 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 16
    Hawkins, John Graham
    Born in June 1947
    Individual (27 offsprings)
    Officer
    1996-06-28 ~ 1999-11-16
    OF - Director → CIF 0
  • 17
    Foley, Bianca Patricia
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 18
    Tanna, Anil
    Born in June 1947
    Individual (49 offsprings)
    Officer
    1999-11-16 ~ 2005-07-04
    OF - Director → CIF 0
  • 19
    Najdecki, William Charles
    Born in May 1950
    Individual (29 offsprings)
    Officer
    1999-11-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Webb, David Royston
    Born in March 1945
    Individual (26 offsprings)
    Officer
    1993-07-20 ~ 1996-08-01
    OF - Director → CIF 0
  • 21
    Deards, Terrance Anthony
    Born in November 1947
    Individual (8 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-02-01
    OF - Director → CIF 0
  • 22
    Christilaw, Dale Nicholas
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Christilaw, Dale Nicholas
    Individual (14 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Secretary → CIF 0
  • 23
    Davies, James Ralph Parnell
    Born in October 1937
    Individual (52 offsprings)
    Officer
    1993-02-01 ~ 1993-07-05
    OF - Director → CIF 0
    Davies, James Ralph Parnell
    Individual (52 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 24
    Dean, Simon David Hatherly
    Born in December 1964
    Individual (48 offsprings)
    Officer
    2004-06-01 ~ 2005-07-04
    OF - Director → CIF 0
    Dean, Simon David Hatherly
    Individual (48 offsprings)
    Officer
    2002-08-01 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 25
    KURT GEIGER LIMITED
    - now 00968046 00782686
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    24, Britton Street, London, England
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARVELA LIMITED

Period: 1995-03-10 ~ now
Company number: 01263859
Registered names
CARVELA LIMITED - now
DTSB LIMITED - 1995-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARVELA LIMITED
    Info
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1995-03-10
    CARVELA SHOES LIMITED - 1995-03-10
    Registered number 01263859
    24 Britton Street, London EC1M 5UA
    PRIVATE LIMITED COMPANY incorporated on 1976-06-18 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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