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

Mavity, Harold Roger Wallis

    Related profiles found in government register
  • 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 35
  • 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 36
  • 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 50

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

      IIF 51
  • Mavity, Harold Roger Wallis
    British director born in May 1945

    Registered addresses and corresponding companies

    • 187 Hammersmith Grove, London

      IIF 52
  • 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 53
  • 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 54
  • 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 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 10 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 53 - 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 50 - 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 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - 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 52 - 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 36 - 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 5 - 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 16 - 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 31 - 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 1 - 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 28 - 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 42 - 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 18 - 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 46 - 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 4 - 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 45 - 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 32 - 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 21 - director → ME
  • 14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ 2013-04-15
    IIF 47 - director → ME
  • 15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2012-12-20 ~ 2013-04-15
    IIF 48 - 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 40 - director → ME
  • 17
    Conran Building, 22 Shad Thames, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-11 ~ 2013-04-11
    IIF 54 - 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 39 - 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 44 - 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 43 - director → ME
  • 21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-11-08 ~ 2000-04-25
    IIF 2 - 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 11 - 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 15 - 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 27 - 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 33 - 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 3 - director → ME
  • 27
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    2000-06-22 ~ 2003-09-25
    IIF 7 - 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 25 - 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 17 - 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 34 - 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 22 - director → ME
  • 32
    8 - 9 North Pallant, Chichester, West Sussex, England
    Corporate (15 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2024-09-27
    IIF 51 - 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 13 - 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 9 - 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 38 - 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 41 - 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 29 - director → ME
  • 38
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1997-04-01
    IIF 26 - 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 23 - 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 37 - director → ME
  • 41
    7 More London Riverside, London
    Corporate
    Officer
    2000-06-22 ~ 2003-11-20
    IIF 14 - 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 30 - 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 20 - 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 24 - 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 35 - 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 12 - 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 6 - 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 8 - director → ME

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