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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David William Evans

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr David William Evans
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, David William
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr David William Evans Mbe
    British born in November 1947

    Resident in England And Wales

    Registered addresses and corresponding companies
  • Evans Mbe, David William
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr David William Evans Mbe
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, David William
    British born in November 1947

    Registered addresses and corresponding companies
  • Evans, David William
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, David William
    British

    Registered addresses and corresponding companies
  • Evans Mbe, David William
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    BLACKHAWK NETWORK EMEA LIMITED - now
    HAWK INCENTIVES LIMITED - 2022-11-21
    THE GRASS ROOTS GROUP UK LIMITED
    - 2018-05-02 04155659 01724108
    GRASS ROOTS GROUP UK LIMITED - 2001-06-13
    115CR (082) LIMITED - 2001-06-08
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2001-06-14 ~ 2013-02-18
    IIF 30 - Director → ME
  • 2
    BONUSBOND LIMITED
    - now 01498416
    BONUSBOND HOLDINGS LIMITED
    - 1996-12-03 01498416
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-11-20) ~ 2013-02-18
    IIF 13 - Director → ME
  • 3
    CHARLES GROSVENOR LIMITED - now
    CHARLES GROSVENOR CONVERSIONS LIMITED
    - 1995-07-04 02593680
    BROMFIELD REFURBISHMENT LIMITED
    - 1991-09-24 02593680
    Active Corporate (7 parents)
    Officer
    1991-04-15 ~ 1994-11-18
    IIF 15 - Director → ME
  • 4
    CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now
    GROSVENOR LOFTS LIMITED - 2000-12-28
    TAYLOR MADE CONSTRUCTIONS LIMITED
    - 1998-05-18 00951827
    Active Corporate (8 parents)
    Officer
    1991-12-09 ~ 1994-10-21
    IIF 16 - Director → ME
  • 5
    CYCLESCHEME LIMITED
    05363678
    Active Corporate (18 parents)
    Officer
    2012-09-20 ~ 2013-02-18
    IIF 12 - Director → ME
  • 6
    DEMBE THEATRE SERVICES LTD
    - now 15651932
    DEMBE THEATRE LIMITED
    - 2025-10-14 15651932
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 35 - Director → ME
  • 7
    DIGITAL FIBRE LIMITED - now
    GRASS ROOTS DIGITAL FIBRE LIMITED
    - 2014-01-24 04972186
    DIGITAL FIBRE LIMITED
    - 2011-12-13 04972186
    Dissolved Corporate (12 parents)
    Officer
    2011-11-25 ~ 2013-02-18
    IIF 31 - Director → ME
  • 8
    DONATE THE CHANGE SOLUTIONS LIMITED
    - now 10814306
    DTC SCHOOLS LIMITED - 2017-06-16
    Dissolved Corporate (8 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    FUTURE PROOF ENTERPRISES LIMITED
    09662931
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2015-06-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2016-06-30 ~ 2018-07-11
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    FUTURE PROOF FINANCE LTD
    11459431
    Dissolved Corporate (6 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 54 - Director → ME
  • 11
    GRASS ROOTS DMS LIMITED
    - now 06323856
    DELEGATE MANAGEMENT SERVICES LIMITED
    - 2008-12-17 06323856
    GRASS ROOTS DMS LIMITED
    - 2007-08-09 06323856
    Dissolved Corporate (15 parents)
    Officer
    2007-07-25 ~ 2013-02-18
    IIF 10 - Director → ME
  • 12
    GRASS ROOTS HBI LIMITED
    - now 02854759
    HBI LIMITED
    - 2008-12-17 02854759
    HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30
    Dissolved Corporate (21 parents)
    Officer
    2008-09-05 ~ 2013-02-18
    IIF 26 - Director → ME
  • 13
    GRASS ROOTS LIVE LIMITED
    - now 02129262
    MOYLES MOTIVATIONAL MARKETING LIMITED
    - 2008-12-12 02129262
    Dissolved Corporate (28 parents)
    Officer
    2007-09-14 ~ 2013-02-18
    IIF 28 - Director → ME
  • 14
    GRASS ROOTS MEETINGS & EVENTS LIMITED - now
    GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
    GRASS ROOTS EVENTCOM LIMITED
    - 2013-10-02 01092681
    MARITZ EUROPA LIMITED
    - 2008-12-12 01092681
    MARITZ HOLDINGS LIMITED - 1993-08-09
    MARITZ LIMITED - 1984-12-05
    MARITZ TRAVEL LIMITED - 1979-12-31
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2006-04-20 ~ 2013-02-18
    IIF 17 - Director → ME
  • 15
    GREEN HOME INSULATION SERVICES LIMITED
    - now 12324807
    PRD LIMITED - 2022-02-22
    Liquidation Corporate (7 parents)
    Officer
    2024-07-08 ~ now
    IIF 37 - Director → ME
  • 16
    GRG ONE FEE LIMITED
    - now 04928458
    EVER 2207 LIMITED - 2003-11-14
    Dissolved Corporate (20 parents)
    Officer
    2003-12-02 ~ 2013-02-18
    IIF 25 - Director → ME
  • 17
    GRG PUBLIC RESOURCES LIMITED
    - now 02946432
    STAFFORDSHIRE HOLDINGS LIMITED
    - 2002-10-22 02946432
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-11-16 ~ 2013-02-18
    IIF 32 - Director → ME
  • 18
    HAWK INCENTIVES HOLDINGS LIMITED - now
    THE GRASS ROOTS GROUP HOLDINGS LIMITED
    - 2018-05-03 01724108
    THE GRASS ROOTS GROUP PLC
    - 2016-06-06 01724108 04155659
    THE GRASS ROOTS GROUP HOLDINGS PLC
    - 2016-06-06 01724108
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY
    - 1987-07-10 01724108
    LAKELAST LIMITED
    - 1983-05-31 01724108
    Active Corporate (50 parents, 10 offsprings)
    Officer
    (before 1992-11-20) ~ 2016-10-06
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-23
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HAWK INCENTIVES TRUST COMPANY LIMITED - now
    THE GRASS ROOTS GROUP TRUST COMPANY LIMITED
    - 2018-05-16 03193040
    FORAY 944 LIMITED
    - 1996-10-01 03193040 02670569... (more)
    Dissolved Corporate (21 parents)
    Officer
    2013-04-05 ~ 2016-10-06
    IIF 11 - Director → ME
    1996-09-09 ~ 2013-02-18
    IIF 29 - Director → ME
  • 20
    HEADWAY COACHING LTD
    10624670
    Dissolved Corporate (4 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-02-16 ~ 2018-10-24
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 21
    HERMES SOLUTIONS LTD
    07771686
    Active Corporate (6 parents)
    Officer
    2014-04-08 ~ now
    IIF 49 - Director → ME
  • 22
    INCUBATOR PROPERTIES LTD
    - now 07385769
    MATILDASPLANET PROPERTIES LTD
    - 2011-04-28 07385769
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MATILDA NEWCO LIMITED
    08685292
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-09-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    MATILDA'S BLANKET LIMITED
    08709447
    Active Corporate (7 parents)
    Officer
    2013-09-27 ~ 2015-02-03
    IIF 18 - Director → ME
  • 25
    MATILDA'S PLANET GROUP LIMITED
    - now 07386505
    MATILDASPLANET ENGINEERING SERVICES LIMITED
    - 2011-06-13 07386505
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2011-05-11 ~ 2014-12-22
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MATILDA'S PLANET LTD
    13035735 07385772
    Active Corporate (1 parent)
    Officer
    2020-11-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    MATILDA'S PLANET MANUFACTURING LIMITED
    - now 07386547
    MATILDASPLANET MANUFACTURING LIMITED
    - 2011-05-18 07386547
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2014-12-22
    IIF 21 - Director → ME
  • 28
    MATILDA'S PLANET SCOTLAND LIMITED
    SC598180
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-07-27
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    MATILDA'S PLANET STRATA COMFORT LTD
    10774596
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-05-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-05-17 ~ 2018-10-24
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 30
    MATILDA'S WARM HOMES LIMITED
    09106258
    Active Corporate (10 parents)
    Officer
    2014-06-27 ~ 2014-12-22
    IIF 22 - Director → ME
  • 31
    MATILDASPLANET PLC
    07385772 13035735
    Dissolved Corporate (6 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 19 - Director → ME
  • 32
    PROJECTLINK MOTIVATION LIMITED
    - now 01761693
    PROJECTLINK PLC - 2003-09-29
    ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
    OVAL (139) LIMITED - 1984-03-16
    Dissolved Corporate (25 parents)
    Officer
    2003-10-02 ~ 2013-02-18
    IIF 27 - Director → ME
  • 33
    RECOVERY MANAGEMENT SERVICES LIMITED
    02948091
    Active Corporate (22 parents)
    Officer
    2003-03-07 ~ 2013-02-18
    IIF 33 - Director → ME
  • 34
    SPARKS CHARITY
    02634037
    Dissolved Corporate (58 parents)
    Officer
    1993-01-25 ~ 1995-01-30
    IIF 43 - Director → ME
  • 35
    THE DEMBE THEATRE COMPANY LTD
    16963287
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 36
    THE GRASS ROOTS FOUNDATION
    06682703
    Dissolved Corporate (11 parents)
    Officer
    2008-08-27 ~ 2013-02-18
    IIF 24 - Director → ME
  • 37
    THE GRASS ROOTS PARTNERSHIP LIMITED
    - now 07044127
    GREEN CELL TECHNOLOGIES LIMITED
    - 2012-08-13 07044127
    Dissolved Corporate (10 parents)
    Officer
    2009-10-15 ~ 2013-02-18
    IIF 23 - Director → ME
  • 38
    THE HO TRING LTD
    11207935
    Liquidation Corporate (6 parents)
    Officer
    2018-02-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-02-15 ~ 2018-10-24
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 39
    THE HOUSE DOCTOR GROUP LTD
    10510043
    Dissolved Corporate (5 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-10-24
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 40
    THE HOUSE DOCTORS (SOUTH EAST) LTD
    10506572
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 41
    WUNJO ENTERTAINMENT LIMITED
    04758467
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ 2006-01-31
    IIF 14 - Director → ME
    2003-05-09 ~ 2003-10-07
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.