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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

Mavity, Harold Roger Wallis

child relation
Offspring entities and appointments 60
  • 1
    00473581 LIMITED
    - now 00473581
    VISIONHIRE CONSUMER ELECTRONICS LIMITED - 1985-05-03
    VISIONHIRE LIMITED - 1984-04-02
    Active Corporate (9 parents)
    Officer
    1995-11-08 ~ now
    IIF 35 - Director → ME
  • 2
    167-169 UXBRIDGE ROAD LIMITED
    07462943
    Active Corporate (13 parents)
    Officer
    2010-12-07 ~ 2015-01-07
    IIF 14 - Director → ME
  • 3
    BOX CLEVER FINANCE LIMITED
    - now 03866452
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    Dissolved Corporate (15 parents)
    Officer
    2000-06-26 ~ 2003-11-20
    IIF 23 - Director → ME
  • 4
    BOX CLEVER HOLDINGS LIMITED
    - now 03866101
    2098TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-06
    Dissolved Corporate (12 parents)
    Officer
    2000-06-26 ~ 2003-11-20
    IIF 22 - Director → ME
  • 5
    BOX CLEVER LIMITED
    - now 04140077
    TRUSHELFCO (NO.2768) LIMITED
    - 2001-03-19 04140077 04138229... (more)
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2003-11-18
    IIF 56 - Director → ME
  • 6
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2009-06-08
    IIF 27 - Director → ME
  • 7
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Dissolved Corporate (60 parents)
    Officer
    1994-02-10 ~ 1995-12-31
    IIF 20 - Director → ME
  • 8
    CARING FOR OUR COMMUNITY LTD
    13716547
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CATAFORCE LIMITED - now
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED
    - 2000-12-22 01031757
    DISCOVERY CRUISES LIMITED
    - 1992-09-25 01031757
    QUEST LEISURE GROUP LIMITED
    - 1990-10-09 01031757
    TOTAL TRAVEL LIMITED
    - 1989-11-15 01031757
    GROSVENOR HALL LEISURE GROUP LIMITED
    - 1989-09-07 01031757
    SCHOOLS ABROAD LIMITED
    - 1988-06-08 01031757
    Active Corporate (24 parents, 1 offspring)
    Officer
    (before 1993-01-31) ~ 1997-04-01
    IIF 53 - Director → ME
  • 10
    CFL 2021 LIMITED - now
    CONRAN FINANCE LIMITED
    - 2021-10-04 03085223
    MICROARENA LIMITED - 1998-06-01
    Dissolved Corporate (14 parents)
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 6 - Director → ME
  • 11
    CGL RESTAURANT HOLDINGS LIMITED
    - now 05867334
    FINLAW 531 LIMITED - 2006-09-07
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2006-11-14 ~ 2013-04-18
    IIF 18 - Director → ME
  • 12
    CHL 2022 LIMITED - now
    CONRAN HOLDINGS LIMITED
    - 2024-01-23 02836732 02488068... (more)
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2006-10-01 ~ 2013-06-18
    IIF 10 - Director → ME
  • 13
    CITIGATE DEWE ROGERSON LIMITED
    - now 02184041
    CITIGATE COMMUNICATIONS LIMITED - 1999-02-25
    SHELFCO (NO.155) LIMITED - 1987-12-29
    Active Corporate (62 parents)
    Officer
    2003-11-17 ~ 2007-04-16
    IIF 21 - Director → ME
  • 14
    CL 2022 LIMITED - now
    CONRAN LIMITED
    - 2022-06-17 02480658
    TERENCE CONRAN LIMITED - 2001-12-13
    BLAKERANGE LIMITED - 1990-07-23
    Dissolved Corporate (14 parents)
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 9 - Director → ME
  • 15
    COMPASS CLEANING SERVICES LIMITED - now
    HOURTAB LTD
    - 2002-08-29 00222271
    GRANADA TRAVEL PLC
    - 1989-09-25 00222271 02410814
    WSL HOLDINGS PLC
    - 1988-09-30 00222271
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE)
    - 1985-08-07 00222271
    Active Corporate (26 parents)
    Officer
    (before 1993-01-31) ~ 1997-04-01
    IIF 28 - Director → ME
  • 16
    COMPASS CONTRACTS UK LIMITED - now
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY
    - 2006-01-17 01025892
    NEILSON LEISURE GROUP PLC
    - 1993-04-05 01025892
    N.A.T. HOLIDAYS LIMITED
    - 1986-06-25 01025892
    N.A.T. EUROTOURS LIMITED
    - 1980-12-31 01025892
    Active Corporate (23 parents)
    Officer
    (before 1993-03-04) ~ 1997-04-01
    IIF 26 - Director → ME
  • 17
    CONRAN ALBION (NEO BANKSIDE) LIMITED
    08339756
    Dissolved Corporate (9 parents)
    Officer
    2012-12-21 ~ 2013-04-15
    IIF 11 - Director → ME
  • 18
    CONRAN ALBION LIMITED
    08338434
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2012-12-20 ~ 2013-04-15
    IIF 12 - Director → ME
  • 19
    CONRAN AND PARTNERS LTD.
    - now 02354408
    CD PARTNERSHIP LIMITED - 1999-08-23
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    Active Corporate (34 parents)
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 4 - Director → ME
  • 20
    CONRAN SHOP (GERMANY) LIMITED
    03163904
    Dissolved Corporate (7 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 42 - Director → ME
  • 21
    CONRAN SINGH LIMITED
    07402543
    Dissolved Corporate (6 parents)
    Officer
    2010-10-11 ~ 2013-04-11
    IIF 60 - Director → ME
  • 22
    CPML 2023 LIMITED - now
    CONRAN PROPERTIES (MARYLEBONE) LIMITED
    - 2023-12-20 03268233
    TRACEINSURE LIMITED - 1997-01-28
    Liquidation Corporate (16 parents)
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 3 - Director → ME
  • 23
    CRL 2022 LIMITED - now
    CONRAN ROCHE LTD
    - 2023-10-04 02374858 01536568
    HOTSORT LIMITED - 1989-09-20
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2013-04-10
    IIF 8 - Director → ME
  • 24
    CSM 2021 LIMITED - now
    CONRAN SHOP (MARYLEBONE) LIMITED
    - 2021-06-03 03001350
    CAREERHAPPY LIMITED - 1995-12-01
    Dissolved Corporate (18 parents)
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 7 - Director → ME
  • 25
    ELECTRONIC RENTALS GROUP
    00177935
    Dissolved Corporate (14 parents)
    Officer
    1995-11-08 ~ 2000-04-25
    IIF 31 - Director → ME
  • 26
    ENDEVA FULFILMENT LIMITED
    - now 04140198
    TRUSHELFCO (NO.2769) LIMITED
    - 2001-03-26 04140198 04138229... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-03-06 ~ 2003-11-20
    IIF 37 - Director → ME
  • 27
    ENDEVA MATERIALS SUPPLY LIMITED
    - now 00564581
    T MATERIALS SUPPLY LIMITED
    - 2001-03-26 00564581
    THORN MATERIALS SUPPLY LIMITED
    - 2001-02-16 00564581
    THORNPHONE LIMITED - 1994-01-04
    RADIO RENTALS WIRED SYSTEMS LIMITED - 1988-11-30
    Dissolved Corporate (22 parents)
    Officer
    2000-06-22 ~ 2003-11-20
    IIF 36 - Director → ME
  • 28
    ENDEVA SERVICE LIMITED
    - now 03702429
    PREMIUM SERVICE COMPANY LIMITED
    - 2001-03-26 03702429
    Dissolved Corporate (15 parents)
    Officer
    2000-06-22 ~ 2003-11-20
    IIF 50 - Director → ME
  • 29
    EUREST DEFENCE SUPPORT SERVICES LIMITED - now
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED
    - 2001-03-05 02410814 00222271
    HOURTAB PUBLIC LIMITED COMPANY
    - 1989-09-25 02410814
    Active Corporate (28 parents, 2 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-04-01
    IIF 48 - Director → ME
  • 30
    GIL LIMITED - now
    G I L INSURANCE LIMITED
    - 2009-11-25 00361406
    GRANADA INSURANCE LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Dissolved Corporate (17 parents)
    Officer
    1995-11-08 ~ 2000-04-25
    IIF 49 - Director → ME
  • 31
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1995-11-08 ~ 2000-05-17
    IIF 52 - Director → ME
  • 32
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Active Corporate (35 parents)
    Officer
    2000-06-22 ~ 2003-09-25
    IIF 30 - Director → ME
  • 33
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED - now
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
    - 2005-01-10 04359726
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Dissolved Corporate (26 parents)
    Officer
    2002-02-25 ~ 2003-09-25
    IIF 43 - Director → ME
  • 34
    HUNTSWORTH DORMANT 7 LIMITED - now
    HUDSON SANDLER LIMITED
    - 2016-10-31 01951092 OC413298... (more)
    KINGSWAY FINANCIAL PUBLIC RELATIONS LIMITED - 1989-01-06
    SELOPRIDE LIMITED - 1986-12-17
    Dissolved Corporate (30 parents)
    Officer
    2010-09-01 ~ 2012-08-10
    IIF 58 - Director → ME
  • 35
    ITV DIGITAL HOLDINGS LIMITED - now
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
    - 2000-05-11 03261192
    HERALDBAY LIMITED - 1997-01-28
    Dissolved Corporate (28 parents)
    Officer
    1998-02-11 ~ 1998-12-15
    IIF 51 - Director → ME
  • 36
    MORTGAGE VENTURES LIMITED
    05073032
    Dissolved Corporate (9 parents)
    Officer
    2005-04-04 ~ 2006-09-22
    IIF 41 - Director → ME
  • 37
    MOTO HOSPITALITY LIMITED - now
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED
    - 2001-01-31 00734299 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Active Corporate (54 parents, 21 offsprings)
    Officer
    1993-11-30 ~ 1995-11-20
    IIF 29 - Director → ME
  • 38
    PALLANT HOUSE GALLERY
    05045130 05526158
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2024-09-27
    IIF 16 - Director → ME
  • 39
    PALLANT HOUSE GALLERY SERVICES LIMITED
    05526158 05045130
    Active Corporate (16 parents)
    Officer
    2018-03-16 ~ 2025-07-02
    IIF 15 - Director → ME
  • 40
    PARK HALL LEISURE (DERBYSHIRE) LIMITED
    - now 02021934
    MATAHARI 113 LIMITED
    - 1986-07-07 02021934 01987235... (more)
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-31) ~ 1997-01-31
    IIF 44 - Director → ME
  • 41
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1995-04-13 ~ 1995-11-20
    IIF 45 - Director → ME
  • 42
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Dissolved Corporate (25 parents)
    Officer
    1995-04-13 ~ 1995-11-20
    IIF 34 - Director → ME
  • 43
    RETAIL HOLDINGS 2020 LIMITED - now
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED
    - 2015-04-27 02488068 02836732
    LOGANCREST LIMITED - 1990-06-13
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 2 - Director → ME
  • 44
    RETAIL SHOPS 2020 LIMITED - now
    CONRAN SHOP LIMITED(THE)
    - 2020-04-01 01217186
    Liquidation Corporate (35 parents)
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 5 - Director → ME
  • 45
    RHINE FOUR LIMITED - now
    PILGRIM-AIR (HOLIDAYS) LIMITED
    - 1999-01-06 01273420 01862357
    TRAVELAWAY LIMITED
    - 1991-02-05 01273420
    H. & C. TRAVELAWAY LIMITED
    - 1987-09-14 01273420
    Active Corporate (24 parents)
    Officer
    (before 1993-01-31) ~ 1997-04-01
    IIF 54 - Director → ME
  • 46
    ROGER MAVITY LIMITED
    - now 04935748
    CORRECTWAY LIMITED
    - 2004-03-02 04935748
    Dissolved Corporate (4 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 47
    SKI CLASS LIMITED
    01722691
    Active Corporate (24 parents)
    Officer
    (before 1993-01-31) ~ 1997-04-01
    IIF 47 - Director → ME
  • 48
    SSP ENTERTAINMENTS LIMITED - now
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED
    - 1997-07-08 02617548
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    1992-07-15 ~ 1996-01-31
    IIF 33 - Director → ME
  • 49
    STAPLEHURST PROPERTIES LIMITED
    - now 01536568
    CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
    CONRAN ROCHE LIMITED - 1989-08-24
    Dissolved Corporate (12 parents)
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 1 - Director → ME
  • 50
    TELEBANK TELEVISION RENTALS LIMITED
    00902414
    Liquidation Corporate (8 parents)
    Officer
    2000-06-22 ~ 2003-11-20
    IIF 46 - Director → ME
  • 51
    THE MAGIC OF TRAVEL LIMITED
    - now 01332273
    MAGIC OF ITALY LIMITED
    - 1988-12-13 01332273
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-01-31) ~ 1997-04-01
    IIF 57 - Director → ME
  • 52
    THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED - now
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
    - 1999-03-19 01862357
    PILGRIM AIR HOLIDAYS LIMITED
    - 1990-07-11 01862357 01273420
    KNAVEMARK LIMITED
    - 1984-12-27 01862357
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-01-31) ~ 1997-04-01
    IIF 25 - Director → ME
  • 53
    THE MAGIC TRAVEL GROUP LIMITED - now
    THE AIR TRAVEL GROUP LIMITED
    - 1999-03-19 00971686
    PILGRIM-AIR LIMITED
    - 1990-03-14 00971686
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-01-31) ~ 1997-04-01
    IIF 40 - Director → ME
  • 54
    THE PHOTOGRAPHERS' GALLERY LIMITED - now
    PHOTOGRAPHERS' GALLERY LIMITED(THE)
    - 2016-06-28 00986208 02893731
    Active Corporate (79 parents)
    Officer
    2011-10-01 ~ 2016-03-14
    IIF 62 - Director → ME
  • 55
    THSP PROPERTIES LIMITED
    - now 00553249
    THORN HIGH STREET PROPERTIES LIMITED
    - 2001-02-16 00553249
    BAYWORTH PROPERTIES LIMITED - 1986-05-23
    Dissolved Corporate (28 parents)
    Officer
    2000-06-22 ~ 2003-11-20
    IIF 39 - Director → ME
  • 56
    TUK HOLDINGS LIMITED
    - now 00308962
    THORN UK LIMITED
    - 2001-01-29 00308962
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    Dissolved Corporate (38 parents)
    Officer
    2000-06-22 ~ 2003-11-20
    IIF 38 - Director → ME
  • 57
    TUK RENTAL LIMITED
    - now 00502489
    THORN UK RENTAL LIMITED
    - 2001-02-16 00502489 00308962
    THORN EMI UK RENTAL LIMITED - 1996-06-11
    THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
    TELEVISION RENTALS LIMITED - 1987-03-25
    THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    THORN EMI RENTALS LIMITED - 1981-12-31
    Liquidation Corporate (33 parents)
    Officer
    2000-06-22 ~ 2003-11-20
    IIF 24 - Director → ME
  • 58
    UK CONSUMER ELECTRONICS LIMITED
    - now 00532857 NF003428
    GRANADA TV RENTAL LIMITED - 1988-10-03
    Dissolved Corporate (23 parents)
    Officer
    1995-11-08 ~ 2003-11-20
    IIF 32 - Director → ME
  • 59
    UK CONSUMER ELECTRONICS LIMITED
    NF003428 00532857
    Active Corporate (7 parents)
    Officer
    1998-11-05 ~ now
    IIF 17 - Director → ME
  • 60
    UK RETAIL LIMITED
    - now 00289621
    GRANADA RETAIL LIMITED - 1988-07-01
    Dissolved Corporate (10 parents)
    Officer
    1995-11-08 ~ 2003-11-20
    IIF 55 - Director → ME

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