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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David William Evans Mbe

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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 15

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

      IIF 16 IIF 17 IIF 18
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31 IIF 32
  • 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 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37
  • 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 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49 IIF 50
  • 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 51
  • 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 52
  • 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 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 29 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 25 - 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 52 - 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 23 - 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 18 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    IIF 7 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 20 - 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 21 - 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 17 - 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 22 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 48 - 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 35 - 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 38 - 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 37 - 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 32 - 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 49 - 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 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - 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 36 - 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 45 - 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 46 - 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 39 - 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 44 - 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 34 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 31 - Director → ME
    icon of calendar 1996-09-09 ~ 2013-02-18
    IIF 47 - 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 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 40 - 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 41 - 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 42 - 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 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 43 - 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 33 - 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 50 - 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 53 - 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 51 - 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 30 - 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 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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