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

Mr Harold Roger Wallis Mavity

    Related profiles found in government register
  • Mr Harold Roger Wallis Mavity
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Mavity, Harold Roger Wallis
    British company director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Corner House, 118a Highlever Road, London, W10 6PJ, England

      IIF 2
  • Mavity, Harold Roger Wallis
    British director born in May 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mavity, Harold Roger Wallis
    British writer born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • 8 - 9, North Pallant, Chichester, West Sussex, PO19 1TJ, England

      IIF 16

    • Corner House 118a, Highlever Road, London, W10 6PJ, England

      IIF 17
  • Mr Roger Mavity
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Evans Weir, The Victoria, 25 St Pancras, Chichester, West Sussex, PO19 7LT, England

      IIF 18
  • Mavity, Harold Roger Wallis
    British director born in May 1945

    Registered addresses and corresponding companies

    • 187 Hammersmith Grove, London

      IIF 19
  • Mavity, Roger
    British director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Conran Building, 22 Shad Thames, London, SE1 2YU, United Kingdom

      IIF 20
  • Mavity, Harold Roger Wallis
    British chief executive born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mavity, Harold Roger Wallis
    British company director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mavity, Harold Roger Wallis
    British director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mavity, Harold Roger Wallis
    British managing director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mavity, Harold Roger, Mr.
    British company director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Shad Thames, London, SE1 2YU, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    VISIONHIRE LIMITED - 2022-02-28
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Corporate (1 parent)
    Officer
    1995-11-08 ~ now
    IIF 30 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8 - 9 North Pallant, Chichester, West Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 16 - director → ME
  • 4
    CORRECTWAY LIMITED - 2004-03-02
    C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -37,600 GBP2024-10-31
    Officer
    2004-01-06 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    Unit 6/7 Abbey Trading Estate, Longwood Road, Newtownabbey, Co Antrim
    Corporate (7 parents)
    Officer
    1998-11-05 ~ now
    IIF 19 - director → ME
Ceased 48
  • 1
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2010-12-07 ~ 2015-01-07
    IIF 2 - director → ME
  • 2
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2000-06-26 ~ 2003-11-20
    IIF 25 - director → ME
  • 3
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2003-11-18
    IIF 36 - director → ME
  • 4
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2009-06-08
    IIF 51 - director → ME
  • 5
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-02-10 ~ 1995-12-31
    IIF 21 - director → ME
  • 6
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    DISCOVERY CRUISES LIMITED - 1992-09-25
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    TOTAL TRAVEL LIMITED - 1989-11-15
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    SCHOOLS ABROAD LIMITED - 1988-06-08
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-04-01
    IIF 48 - director → ME
  • 7
    CONRAN FINANCE LIMITED - 2021-10-04
    MICROARENA LIMITED - 1998-06-01
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 8 - director → ME
  • 8
    FINLAW 531 LIMITED - 2006-09-07
    16 Kirby Street, London
    Corporate (3 parents, 31 offsprings)
    Profit/Loss (Company account)
    -21,884,000 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-11-14 ~ 2013-04-18
    IIF 38 - director → ME
  • 9
    CONRAN HOLDINGS LIMITED - 2024-01-23
    C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -415,000 GBP2020-03-31 ~ 2021-03-30
    Officer
    2006-10-01 ~ 2013-06-18
    IIF 12 - director → ME
  • 10
    CITIGATE COMMUNICATIONS LIMITED - 1999-02-25
    SHELFCO (NO.155) LIMITED - 1987-12-29
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (4 parents)
    Officer
    2003-11-17 ~ 2007-04-16
    IIF 24 - director → ME
  • 11
    CONRAN LIMITED - 2022-06-17
    TERENCE CONRAN LIMITED - 2001-12-13
    BLAKERANGE LIMITED - 1990-07-23
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    250,000 GBP2021-03-31
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 11 - director → ME
  • 12
    HOURTAB LTD - 2002-08-29
    GRANADA TRAVEL PLC - 1989-09-25
    WSL HOLDINGS PLC - 1988-09-30
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1997-04-01
    IIF 52 - director → ME
  • 13
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    ~ 1997-04-01
    IIF 41 - director → ME
  • 14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ 2013-04-15
    IIF 13 - director → ME
  • 15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2012-12-20 ~ 2013-04-15
    IIF 14 - director → ME
  • 16
    CD PARTNERSHIP LIMITED - 1999-08-23
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    30a Great Sutton Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1,768,301 GBP2024-03-30
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 6 - director → ME
  • 17
    Conran Building, 22 Shad Thames, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-11 ~ 2013-04-11
    IIF 20 - director → ME
  • 18
    CONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20
    TRACEINSURE LIMITED - 1997-01-28
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Corporate (2 parents)
    Profit/Loss (Company account)
    -314,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 5 - director → ME
  • 19
    CONRAN ROCHE LTD - 2023-10-04
    HOTSORT LIMITED - 1989-09-20
    Salthrop House, Hay Lane, Basset Down, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ 2013-04-10
    IIF 10 - director → ME
  • 20
    CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
    CAREERHAPPY LIMITED - 1995-12-01
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 9 - director → ME
  • 21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-11-08 ~ 2000-04-25
    IIF 22 - director → ME
  • 22
    TRUSHELFCO (NO.2769) LIMITED - 2001-03-26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2001-03-06 ~ 2003-11-20
    IIF 31 - director → ME
  • 23
    PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2000-06-22 ~ 2003-11-20
    IIF 35 - director → ME
  • 24
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-04-01
    IIF 47 - director → ME
  • 25
    G I L INSURANCE LIMITED - 2009-11-25
    GRANADA INSURANCE LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1995-11-08 ~ 2000-04-25
    IIF 53 - director → ME
  • 26
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-11-08 ~ 2000-05-17
    IIF 23 - director → ME
  • 27
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    2000-06-22 ~ 2003-09-25
    IIF 27 - director → ME
  • 28
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-25 ~ 2003-09-25
    IIF 45 - director → ME
  • 29
    HUDSON SANDLER LIMITED - 2016-10-31
    KINGSWAY FINANCIAL PUBLIC RELATIONS LIMITED - 1989-01-06
    SELOPRIDE LIMITED - 1986-12-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2012-08-10
    IIF 37 - director → ME
  • 30
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-11 ~ 1998-12-15
    IIF 54 - director → ME
  • 31
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    1993-11-30 ~ 1995-11-20
    IIF 42 - director → ME
  • 32
    8 - 9 North Pallant, Chichester, West Sussex, England
    Corporate (15 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2024-09-27
    IIF 17 - director → ME
  • 33
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-04-13 ~ 1995-11-20
    IIF 33 - director → ME
  • 34
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1995-04-13 ~ 1995-11-20
    IIF 29 - director → ME
  • 35
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 4 - director → ME
  • 36
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 7 - director → ME
  • 37
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    TRAVELAWAY LIMITED - 1991-02-05
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1997-04-01
    IIF 49 - director → ME
  • 38
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1997-04-01
    IIF 46 - director → ME
  • 39
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-07-15 ~ 1996-01-31
    IIF 43 - director → ME
  • 40
    CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
    CONRAN ROCHE LIMITED - 1989-08-24
    22 Shad Thames, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2013-04-11
    IIF 3 - director → ME
  • 41
    7 More London Riverside, London
    Corporate
    Officer
    2000-06-22 ~ 2003-11-20
    IIF 34 - director → ME
  • 42
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-01
    IIF 50 - director → ME
  • 43
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    KNAVEMARK LIMITED - 1984-12-27
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-01
    IIF 40 - director → ME
  • 44
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    PILGRIM-AIR LIMITED - 1990-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-01
    IIF 44 - director → ME
  • 45
    PHOTOGRAPHERS' GALLERY LIMITED(THE) - 2016-06-28
    16-18 Ramillies Street, London
    Corporate (10 parents)
    Equity (Company account)
    12,881,314 GBP2022-03-31
    Officer
    2011-10-01 ~ 2016-03-14
    IIF 55 - director → ME
  • 46
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2000-06-22 ~ 2003-11-20
    IIF 32 - director → ME
  • 47
    THORN UK RENTAL LIMITED - 2001-02-16
    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
    31 Hill Street, London
    Corporate (1 parent)
    Officer
    2000-06-22 ~ 2003-11-20
    IIF 26 - director → ME
  • 48
    GRANADA TV RENTAL LIMITED - 1988-10-03
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1995-11-08 ~ 2003-11-20
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.