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
Evans, David William
- 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 6
- 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 13
- 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 14
- 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 18
- 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 23
- 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 26 IIF 27Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 7BB, United Kingdom
IIF 28One Green Place Unit 36, Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PE, United Kingdom
IIF 29 IIF 30Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
IIF 31 IIF 32Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England
IIF 33 IIF 34 IIF 35Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom
IIF 36 IIF 37
- 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 38
- 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 39
- British chairman & chief born in November 1947Registered addresses and corresponding companies
Evans, David William
Spinney Hall, Mentmore, Leighton Buzzard, Beds, LU7 0QG
IIF 40
- 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 41
- 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 England
Registered addresses and corresponding companiesUnit3, Quarry Road, Northfield Industrial Estate, Aberdeen, AB16 5UU, United Kingdom
IIF 47305, Gray's Inn Road, London, WC1X 8QR, England
IIF 48Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, England
IIF 49Pennyroyal Court, Station Road, Tring, HP23 5QY, England
IIF 50 IIF 51 IIF 52 (more)The Counting House, 9 High Street, Tring, HP23 5TE, England
IIF 54
- 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 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)Cash at bank and in hand (Company account)70,000 GBP2023-12-30Officer2001-06-14 ~ 2013-02-18IIF 35 - Director → ME
- 2
BONUSBOND HOLDINGS LIMITED
- 1996-12-03 01498416Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (17 parents)Officer~ 2013-02-18IIF 23 - 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)Equity (Company account)831,860 GBP2024-05-31Officer1991-04-15 ~ 1994-11-18IIF 26 - 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 25 - Director → ME - 5
CYCLESCHEME LIMITED
05363678Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2012-09-20 ~ 2013-02-18IIF 20 - Director → ME - 6
DEMBE THEATRE LIMITED
- 2025-10-14 15651932Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 16 - 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)Equity (Company account)182,992 GBP2021-12-31Officer2011-11-25 ~ 2013-02-18IIF 36 - Director → ME - 8DTC SCHOOLS LIMITED - 2017-06-16Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (8 parents)Equity (Company account)-3,474 GBP2021-12-31Officer2018-09-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 9
FUTURE PROOF ENTERPRISES LIMITED
09662931Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)-2,289,118 GBP2020-06-30Officer2015-06-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE2016-06-30 ~ 2018-07-11IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OE - 10
FUTURE PROOF FINANCE LTD
11459431Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)-442,854 GBP2019-06-30Officer2018-07-11 ~ dissolvedIIF 11 - 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 24 - Director → ME - 12
HBI LIMITED
- 2008-12-17 02854759HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30Linea, Harvest Crescent, Fleet, EnglandDissolved Corporate (21 parents)Equity (Company account)111 GBP2017-12-31Officer2008-09-05 ~ 2013-02-18IIF 32 - Director → ME - 13
MOYLES MOTIVATIONAL MARKETING LIMITED
- 2008-12-12 02129262Linea, Harvest Crescent, Fleet, EnglandDissolved Corporate (28 parents)Equity (Company account)30,840 GBP2017-12-31Officer2007-09-14 ~ 2013-02-18IIF 33 - 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 27 - Director → ME - 15PRD LIMITED - 2022-02-22Units 9 & 10 Queens Court, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (5 parents)Equity (Company account)-31,353 GBP2023-11-30Officer2024-07-08 ~ nowIIF 41 - Director → ME
- 16EVER 2207 LIMITED - 2003-11-14Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (20 parents)Officer2003-12-02 ~ 2013-02-18IIF 31 - 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)Equity (Company account)598,064 GBP2020-12-31Officer1998-11-16 ~ 2013-02-18IIF 22 - Director → ME - 18HAWK INCENTIVES HOLDINGS LIMITED - now
THE GRASS ROOTS GROUP HOLDINGS LIMITED
- 2018-05-03 01724108THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06THE 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)Equity (Company account)14,000 GBP2023-12-30Officer~ 2016-10-06IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-23IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - 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)Equity (Company account)2 GBP2021-12-31Officer1996-09-09 ~ 2013-02-18IIF 34 - Director → ME2013-04-05 ~ 2016-10-06IIF 19 - Director → ME - 20
HEADWAY COACHING LTD
10624670Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-616,944 GBP2019-06-30Officer2017-02-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-16 ~ 2018-10-24IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 21
HERMES SOLUTIONS LTD
07771686Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-195,830 GBP2024-09-30Officer2014-04-08 ~ nowIIF 4 - Director → ME - 22
MATILDASPLANET PROPERTIES LTD
- 2011-04-28 07385769Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,033,505 GBP2024-12-31Officer2011-02-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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)Equity (Company account)Retained earnings (accumulated losses)-10,273 GBP2024-09-30Officer2013-09-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 55 - 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)Equity (Company account)1 GBP2024-03-31Officer2013-09-27 ~ 2015-02-03IIF 28 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
MATILDA'S PLANET LTD
13035735Pennyroyal Court, Station Road, Tring, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-45,538 GBP2024-11-30Officer2020-11-20 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 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 30 - 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)Net Assets/Liabilities (Company account)-575,465 GBP2020-06-30Officer2018-05-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-05-25 ~ 2018-07-27IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 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)Net Assets/Liabilities (Company account)-1,297,064 GBP2020-06-30Officer2017-05-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-17 ~ 2018-10-24IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 30
MATILDA'S WARM HOMES LIMITED
09106258305 Gray's Inn Road, London, EnglandActive Corporate (10 parents)Officer2014-06-27 ~ 2014-12-22IIF 15 - 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 21 - Director → ME
- 32
RECOVERY MANAGEMENT SERVICES LIMITED
02948091Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (22 parents)Equity (Company account)284,673 GBP2020-12-31Officer2003-03-07 ~ 2013-02-18IIF 37 - Director → ME - 33
SPARKS CHARITY
0263403740 Bernard Street, London, EnglandDissolved Corporate (58 parents)Officer1993-01-25 ~ 1995-01-30IIF 40 - Director → ME - 34
THE DEMBE THEATRE COMPANY LTD
16963287The Counting House, 9 High Street, Tring, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 38 - 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 18 - Director → ME - 37
THE HO TRING LTD
11207935Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-954,400 GBP2024-12-31Officer2018-02-15 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-15 ~ 2018-10-24IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 38
THE HOUSE DOCTOR GROUP LTD
10510043Pennroyal, Station Road, Tring, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)-1,021,527 GBP2020-06-30Officer2016-12-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-05 ~ 2018-10-24IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 14 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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