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
Individuals in focus
Mr David William Evans Mbe
- British born in November 1947
Mr David William Evans Mbe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Mr David William Evans
Resident in United Kingdom
Registered addresses and corresponding companiesPelerins, Beechwood Drive, Aldbury, Tring, Hertfordshire, HP23 5SB, United Kingdom
IIF 6
- British born in November 1947
Mr David William Evans Mbe
Resident in England And Wales
Registered addresses and corresponding companies9 The Counting House, High Street, Tring, Hertfordshire, HP23 5TE, England
IIF 7
- British born in November 1947
Mr David William Evans
Resident in England
Registered addresses and corresponding companiesUnit3, Quarry Road, Northfield Industrial Estate, Aberdeen, AB16 5UU, United Kingdom
IIF 8305, Gray's Inn Road, London, WC1X 8QR, England
IIF 9Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, England
IIF 10Pennyroyal Court, Station Road, Tring, HP23 5QY, England
IIF 11 IIF 12 IIF 13 (more)The Counting House, 9 High Street, Tring, HP23 5TE, England
IIF 15
- British born in November 1947
Evans, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1947
Evans, David William
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
IIF 21
- British director born in November 1947
Evans, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British energy & business services born in November 1947
Evans, David William
Resident in United Kingdom
Registered addresses and corresponding companiesPennyroyal Court, Station Road, Tring, HP23 5QY, England
IIF 28
- British director born in November 1947
Evans Mbe, David William
Resident in United Kingdom
Registered addresses and corresponding companiesGlendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, United Kingdom
IIF 29
- British born in November 1947
Evans, David William
Resident in England
Registered addresses and corresponding companies - British ceo born in November 1947
Evans, David William
Resident in England
Registered addresses and corresponding companiesPennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
IIF 33
- British chairman & chief executive born in November 1947
Evans, David William
Resident in England
Registered addresses and corresponding companies - British chairman and chief executive born in November 1947
Evans, David William
Resident in England
Registered addresses and corresponding companies - British chief executive born in November 1947
Evans, David William
Resident in England
Registered addresses and corresponding companiesPennyroyal Court, Station Road, Tring, Herts, HP23 5QY
IIF 38
- British company director born in November 1947
Evans, David William
Resident in England
Registered addresses and corresponding companies - British director born in November 1947
Evans, David William
Resident in England
Registered addresses and corresponding companiesHeath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB
IIF 41 IIF 42Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 7BB, United Kingdom
IIF 43One Green Place Unit 36, Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PE, United Kingdom
IIF 44 IIF 45Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
IIF 46 IIF 47Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England
IIF 48 IIF 49 IIF 50Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom
IIF 51 IIF 52
- British group chairman and chief executive born in November 1947
Evans, David William
Resident in England
Registered addresses and corresponding companiesPennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
IIF 53
- British born in November 1947
Evans Mbe, David William
Resident in England
Registered addresses and corresponding companiesPenny Royal Court, Station Road, Tring, HP23 5QY, England
IIF 54
- British chairman & chief born in November 1947Registered addresses and corresponding companies
Evans, David William
Spinney Hall, Mentmore, Leighton Buzzard, Beds, LU7 0QG
IIF 55
Related profiles found in government register
Offspring entities and appointments
39
- 1BLACKHAWK NETWORK EMEA LIMITED - nowHAWK INCENTIVES LIMITED - 2022-11-21GRASS ROOTS GROUP UK LIMITED - 2001-06-13115CR (082) LIMITED - 2001-06-08Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2001-06-14 ~ 2013-02-18IIF 50 - Director → ME
- 2
BONUSBOND HOLDINGS LIMITED
- 1996-12-03 01498416Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (17 parents)Officer(before 1992-11-20) ~ 2013-02-18IIF 38 - Director → ME - 3CHARLES GROSVENOR LIMITED - now
CHARLES GROSVENOR CONVERSIONS LIMITED
- 1995-07-04 02593680BROMFIELD REFURBISHMENT LIMITED
- 1991-09-24 02593680302 Birchfield Road, Redditch, WorcestershireActive Corporate (7 parents)Officer1991-04-15 ~ 1994-11-18IIF 41 - Director → ME - 4CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED - nowGROSVENOR LOFTS LIMITED - 2000-12-28
TAYLOR MADE CONSTRUCTIONS LIMITED
- 1998-05-18 00951827300 Birchfield Road, Webheath, Redditch, WorcestershireActive Corporate (8 parents)Officer1991-12-09 ~ 1994-10-21IIF 40 - Director → ME - 5
CYCLESCHEME LIMITED
05363678Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2012-09-20 ~ 2013-02-18IIF 35 - Director → ME - 6
DEMBE THEATRE LIMITED
- 2025-10-14 15651932Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 31 - Director → ME - 7DIGITAL FIBRE LIMITED - now
GRASS ROOTS DIGITAL FIBRE LIMITED
- 2014-01-24 04972186DIGITAL FIBRE LIMITED
- 2011-12-13 0497218671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents)Officer2011-11-25 ~ 2013-02-18IIF 51 - Director → ME - 8DTC SCHOOLS LIMITED - 2017-06-16Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (8 parents)Officer2018-09-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9
FUTURE PROOF ENTERPRISES LIMITED
09662931Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer2015-06-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-06-30 ~ 2018-07-11IIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE2017-06-16 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
FUTURE PROOF FINANCE LTD
11459431Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (6 parents)Officer2018-07-11 ~ dissolvedIIF 26 - Director → ME - 11
DELEGATE MANAGEMENT SERVICES LIMITED
- 2008-12-17 06323856GRASS ROOTS DMS LIMITED
- 2007-08-09 06323856Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (15 parents)Officer2007-07-25 ~ 2013-02-18IIF 39 - Director → ME - 12
HBI LIMITED
- 2008-12-17 02854759HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30Linea, Harvest Crescent, Fleet, EnglandDissolved Corporate (21 parents)Officer2008-09-05 ~ 2013-02-18IIF 47 - Director → ME - 13
MOYLES MOTIVATIONAL MARKETING LIMITED
- 2008-12-12 02129262Linea, Harvest Crescent, Fleet, EnglandDissolved Corporate (28 parents)Officer2007-09-14 ~ 2013-02-18IIF 48 - Director → ME - 14GRASS ROOTS MEETINGS & EVENTS LIMITED - nowGRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
GRASS ROOTS EVENTCOM LIMITED
- 2013-10-02 01092681MARITZ EUROPA LIMITED
- 2008-12-12 01092681MARITZ HOLDINGS LIMITED - 1993-08-09MARITZ LIMITED - 1984-12-05MARITZ TRAVEL LIMITED - 1979-12-31Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, EnglandDissolved Corporate (42 parents, 2 offsprings)Officer2006-04-20 ~ 2013-02-18IIF 42 - Director → ME - 15PRD LIMITED - 2022-02-22Units 9 & 10 Queens Court, Bridgend Industrial Estate, Bridgend, WalesLiquidation Corporate (5 parents)Officer2024-07-08 ~ nowIIF 54 - Director → ME
- 16EVER 2207 LIMITED - 2003-11-14Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (20 parents)Officer2003-12-02 ~ 2013-02-18IIF 46 - Director → ME
- 17
STAFFORDSHIRE HOLDINGS LIMITED
- 2002-10-22 02946432Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1998-11-16 ~ 2013-02-18IIF 37 - Director → ME - 18HAWK INCENTIVES HOLDINGS LIMITED - now
THE GRASS ROOTS GROUP HOLDINGS LIMITED
- 2018-05-03 01724108THE GRASS ROOTS GROUP HOLDINGS PLC
- 2016-06-06 01724108THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY
- 1987-07-10 01724108LAKELAST LIMITED
- 1983-05-31 01724108Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (50 parents, 10 offsprings)Officer(before 1992-11-20) ~ 2016-10-06IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19HAWK INCENTIVES TRUST COMPANY LIMITED - now
THE GRASS ROOTS GROUP TRUST COMPANY LIMITED
- 2018-05-16 03193040Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (21 parents)Officer1996-09-09 ~ 2013-02-18IIF 49 - Director → ME2013-04-05 ~ 2016-10-06IIF 34 - Director → ME - 20
HEADWAY COACHING LTD
10624670Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (4 parents)Officer2017-02-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-02-16 ~ 2018-10-24IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 21
HERMES SOLUTIONS LTD
07771686Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (6 parents)Officer2014-04-08 ~ nowIIF 18 - Director → ME - 22
MATILDASPLANET PROPERTIES LTD
- 2011-04-28 07385769Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-02-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MATILDA NEWCO LIMITED
08685292Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-09-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 24
MATILDA'S BLANKET LIMITED
08709447305 Gray's Inn Road, London, EnglandActive Corporate (7 parents)Officer2013-09-27 ~ 2015-02-03IIF 43 - Director → ME - 25
MATILDASPLANET ENGINEERING SERVICES LIMITED
- 2011-06-13 07386505305 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2011-05-11 ~ 2014-12-22IIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MATILDA'S PLANET LTD
13035735Pennyroyal Court, Station Road, Tring, Hertfordshire, EnglandActive Corporate (1 parent)Officer2020-11-20 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 27
MATILDASPLANET MANUFACTURING LIMITED
- 2011-05-18 07386547305 Gray's Inn Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2011-03-15 ~ 2014-12-22IIF 45 - Director → ME - 28
MATILDA'S PLANET SCOTLAND LIMITED
SC598180C/o Frp Advisory Trading Limited, Suite 2b, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (4 parents)Officer2018-05-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-05-25 ~ 2018-07-27IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 29
MATILDA'S PLANET STRATA COMFORT LTD
10774596Unit 8 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2017-05-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-05-17 ~ 2018-10-24IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 30
MATILDA'S WARM HOMES LIMITED
09106258305 Gray's Inn Road, London, EnglandActive Corporate (10 parents)Officer2014-06-27 ~ 2014-12-22IIF 30 - Director → ME - 31PROJECTLINK PLC - 2003-09-29ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16OVAL (139) LIMITED - 1984-03-16Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (25 parents)Officer2003-10-02 ~ 2013-02-18IIF 36 - Director → ME
- 32
RECOVERY MANAGEMENT SERVICES LIMITED
02948091Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (22 parents)Officer2003-03-07 ~ 2013-02-18IIF 52 - Director → ME - 33
SPARKS CHARITY
0263403740 Bernard Street, London, EnglandDissolved Corporate (58 parents)Officer1993-01-25 ~ 1995-01-30IIF 55 - Director → ME - 34
THE DEMBE THEATRE COMPANY LTD
16963287The Counting House, 9 High Street, Tring, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 32 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 35
THE GRASS ROOTS FOUNDATION
06682703Pennyroyal Court, Station Road, Tring, HertfordshireDissolved Corporate (11 parents)Officer2008-08-27 ~ 2013-02-18IIF 53 - Director → ME - 36
GREEN CELL TECHNOLOGIES LIMITED
- 2012-08-13 07044127Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (10 parents)Officer2009-10-15 ~ 2013-02-18IIF 33 - Director → ME - 37
THE HO TRING LTD
112079351 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (5 parents)Officer2018-02-15 ~ nowIIF 20 - Director → MEPerson with significant control2018-02-15 ~ 2018-10-24IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 38
THE HOUSE DOCTOR GROUP LTD
10510043Pennroyal, Station Road, Tring, EnglandDissolved Corporate (5 parents)Officer2016-12-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-05 ~ 2018-10-24IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 39
THE HOUSE DOCTORS (SOUTH EAST) LTD
10506572Glendale House, 110 Grove Road, Tring, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.