logo
explain how to read the page

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

Evans, David William

    Related profiles found in government register
  • Evans, David William
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 1
  • Evans, David William
    British ceo born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 2
  • Evans, David William
    British chairman & chief executive born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 3 IIF 4
  • Evans, David William
    British chairman and chief executive born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 5

    • icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 6
  • Evans, David William
    British chief executive born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pennyroyal Court, Station Road, Tring, Herts, HP23 5QY

      IIF 7
  • Evans, David William
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 8

    • icon of address Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB

      IIF 9
  • Evans, David William
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB

      IIF 10 IIF 11

    • icon of address Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 7BB, United Kingdom

      IIF 12

    • icon of address One Green Place Unit 36, Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PE, United Kingdom

      IIF 13 IIF 14

    • icon of address Penny Royal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 15

    • icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 16 IIF 17

    • icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England

      IIF 18 IIF 19 IIF 20

    • icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 21 IIF 22
  • Evans, David William
    British group chairman and chief executive born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 23
  • Evans Mbe, David William
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penny Royal Court, Station Road, Tring, HP23 5QY, England

      IIF 24
  • Evans, David William
    British chairman & chief born in November 1947

    Registered addresses and corresponding companies

    • icon of address Spinney Hall, Mentmore, Leighton Buzzard, Beds, LU7 0QG

      IIF 25
  • Evans, David William
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pelerins, Beechwood Drive, Aldbury, Tring, Hertfordshire, HP23 5SB, United Kingdom

      IIF 26

    • icon of address Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 27 IIF 28 IIF 29
  • Evans, David William
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

      IIF 31
  • Evans, David William
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 32

    • icon of address Pennroyal, Station Road, Tring, HP23 5QY, England

      IIF 33

    • icon of address Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 34 IIF 35 IIF 36

    • icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 37
  • Evans, David William
    British energy & business services born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 38
  • Mr David William Evans
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit3, Quarry Road, Northfield Industrial Estate, Aberdeen, AB16 5UU, United Kingdom

      IIF 39

    • icon of address 305, Gray's Inn Road, London, WC1X 8QR, England

      IIF 40

    • icon of address Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, England

      IIF 41

    • icon of address Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 42 IIF 43 IIF 44
  • Evans Mbe, David William
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, United Kingdom

      IIF 46
  • Mr David William Evans
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pelerins, Beechwood Drive, Aldbury, Tring, Hertfordshire, HP23 5SB, United Kingdom

      IIF 47
  • Mr David William Evans Mbe
    British born in November 1947

    Resident in England And Wales

    Registered addresses and corresponding companies

    • icon of address 9 The Counting House, High Street, Tring, Hertfordshire, HP23 5TE, England

      IIF 48
  • Mr David William Evans Mbe
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pennyroyal Court Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 49

    • icon of address Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, United Kingdom

      IIF 50

    • icon of address Pennroyal, Station Road, Tring, HP23 5QY, England

      IIF 51

    • icon of address Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 16
  • 1
    DEMBE THEATRE LIMITED - 2025-10-14
    icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 1 - Director → ME
  • 2
    DTC SCHOOLS LIMITED - 2017-06-16
    icon of address Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,474 GBP2021-12-31
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -2,289,118 GBP2020-06-30
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -442,854 GBP2019-06-30
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    IIF 36 - Director → ME
  • 5
    PRD LIMITED - 2022-02-22
    icon of address Units 9 & 10 Queens Court, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -31,353 GBP2023-11-30
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -616,944 GBP2019-06-30
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 34 - Director → ME
  • 7
    icon of address Pennyroyal Court, Station Road, Tring, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -195,830 GBP2024-09-30
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 29 - Director → ME
  • 8
    MATILDASPLANET PROPERTIES LTD - 2011-04-28
    icon of address Pennyroyal Court, Station Road, Tring, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,033,505 GBP2024-12-31
    Officer
    icon of calendar 2011-02-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Pennyroyal Court, Station Road, Tring, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,273 GBP2024-09-30
    Officer
    icon of calendar 2013-09-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,538 GBP2024-11-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o Frp Advisory Trading Limited, Suite 2b, Johnstone House 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -575,465 GBP2020-06-30
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 31 - Director → ME
  • 13
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,297,064 GBP2020-06-30
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 32 - Director → ME
  • 14
    icon of address Pennyroyal Court, Station Road, Tring, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -954,400 GBP2024-12-31
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address Pennroyal, Station Road, Tring, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,021,527 GBP2020-06-30
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 33 - Director → ME
  • 16
    icon of address Glendale House, 110 Grove Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    115CR (082) LIMITED - 2001-06-08
    GRASS ROOTS GROUP UK LIMITED - 2001-06-13
    HAWK INCENTIVES LIMITED - 2022-11-21
    THE GRASS ROOTS GROUP UK LIMITED - 2018-05-02
    icon of address Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    70,000 GBP2023-12-30
    Officer
    icon of calendar 2001-06-14 ~ 2013-02-18
    IIF 20 - Director → ME
  • 2
    BONUSBOND HOLDINGS LIMITED - 1996-12-03
    icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 2013-02-18
    IIF 7 - Director → ME
  • 3
    CHARLES GROSVENOR CONVERSIONS LIMITED - 1995-07-04
    BROMFIELD REFURBISHMENT LIMITED - 1991-09-24
    icon of address 302 Birchfield Road, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    831,860 GBP2024-05-31
    Officer
    icon of calendar 1991-04-15 ~ 1994-11-18
    IIF 10 - Director → ME
  • 4
    GROSVENOR LOFTS LIMITED - 2000-12-28
    TAYLOR MADE CONSTRUCTIONS LIMITED - 1998-05-18
    icon of address 300 Birchfield Road, Webheath, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-12-09 ~ 1994-10-21
    IIF 9 - Director → ME
  • 5
    icon of address Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2013-02-18
    IIF 4 - Director → ME
  • 6
    GRASS ROOTS DIGITAL FIBRE LIMITED - 2014-01-24
    DIGITAL FIBRE LIMITED - 2011-12-13
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    182,992 GBP2021-12-31
    Officer
    icon of calendar 2011-11-25 ~ 2013-02-18
    IIF 21 - Director → ME
  • 7
    icon of address Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -2,289,118 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-07-11
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    GRASS ROOTS DMS LIMITED - 2007-08-09
    DELEGATE MANAGEMENT SERVICES LIMITED - 2008-12-17
    icon of address Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2013-02-18
    IIF 8 - Director → ME
  • 9
    HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30
    HBI LIMITED - 2008-12-17
    icon of address Linea, Harvest Crescent, Fleet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    111 GBP2017-12-31
    Officer
    icon of calendar 2008-09-05 ~ 2013-02-18
    IIF 17 - Director → ME
  • 10
    MOYLES MOTIVATIONAL MARKETING LIMITED - 2008-12-12
    icon of address Linea, Harvest Crescent, Fleet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,840 GBP2017-12-31
    Officer
    icon of calendar 2007-09-14 ~ 2013-02-18
    IIF 18 - Director → ME
  • 11
    MARITZ TRAVEL LIMITED - 1979-12-31
    GRASS ROOTS EVENTCOM LIMITED - 2013-10-02
    MARITZ HOLDINGS LIMITED - 1993-08-09
    MARITZ LIMITED - 1984-12-05
    GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
    MARITZ EUROPA LIMITED - 2008-12-12
    icon of address Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2013-02-18
    IIF 11 - Director → ME
  • 12
    EVER 2207 LIMITED - 2003-11-14
    icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2013-02-18
    IIF 16 - Director → ME
  • 13
    STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    598,064 GBP2020-12-31
    Officer
    icon of calendar 1998-11-16 ~ 2013-02-18
    IIF 6 - Director → ME
  • 14
    LAKELAST LIMITED - 1983-05-31
    THE GRASS ROOTS GROUP PLC - 2016-06-06
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
    THE GRASS ROOTS GROUP HOLDINGS LIMITED - 2018-05-03
    THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
    icon of address Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,000 GBP2023-12-30
    Officer
    icon of calendar ~ 2016-10-06
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-23
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FORAY 944 LIMITED - 1996-10-01
    THE GRASS ROOTS GROUP TRUST COMPANY LIMITED - 2018-05-16
    icon of address Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2013-04-05 ~ 2016-10-06
    IIF 3 - Director → ME
    icon of calendar 1996-09-09 ~ 2013-02-18
    IIF 19 - Director → ME
  • 16
    icon of address Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -616,944 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-02-16 ~ 2018-10-24
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-09-27 ~ 2015-02-03
    IIF 12 - Director → ME
  • 18
    MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2014-12-22
    IIF 13 - Director → ME
  • 19
    MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2014-12-22
    IIF 14 - Director → ME
  • 20
    icon of address C/o Frp Advisory Trading Limited, Suite 2b, Johnstone House 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -575,465 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-07-27
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,297,064 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-05-17 ~ 2018-10-24
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 22
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-27 ~ 2014-12-22
    IIF 15 - Director → ME
  • 23
    ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
    OVAL (139) LIMITED - 1984-03-16
    PROJECTLINK PLC - 2003-09-29
    icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2013-02-18
    IIF 5 - Director → ME
  • 24
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    284,673 GBP2020-12-31
    Officer
    icon of calendar 2003-03-07 ~ 2013-02-18
    IIF 22 - Director → ME
  • 25
    icon of address 40 Bernard Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-25 ~ 1995-01-30
    IIF 25 - Director → ME
  • 26
    icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2013-02-18
    IIF 23 - Director → ME
  • 27
    GREEN CELL TECHNOLOGIES LIMITED - 2012-08-13
    icon of address Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2013-02-18
    IIF 2 - Director → ME
  • 28
    icon of address Pennyroyal Court, Station Road, Tring, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -954,400 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-15 ~ 2018-10-24
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 29
    icon of address Pennroyal, Station Road, Tring, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,021,527 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-12-05 ~ 2018-10-24
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.