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
- 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 1305, Gray's Inn Road, London, WC1X 8QR, England
IIF 2Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, England
IIF 3Pennyroyal Court, Station Road, Tring, HP23 5QY, England
IIF 4 IIF 5 IIF 6 (more)The Counting House, 9 High Street, Tring, HP23 5TE, England
IIF 8
- 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 9
- 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 13
- 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 18
- 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 21 IIF 22Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 7BB, United Kingdom
IIF 23One Green Place Unit 36, Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PE, United Kingdom
IIF 24 IIF 25Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
IIF 26 IIF 27Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England
IIF 28 IIF 29 IIF 30Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom
IIF 31 IIF 32
- 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 33
- 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 34
- 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 35
- British born in November 1947
Mr David William Evans Mbe
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman & chief born in November 1947Registered addresses and corresponding companies
Evans, David William
Spinney Hall, Mentmore, Leighton Buzzard, Beds, LU7 0QG
IIF 41
- 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 47
- 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 54
- 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 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 30 - 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 18 - 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 21 - 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 20 - Director → ME - 5
CYCLESCHEME LIMITED
05363678Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2012-09-20 ~ 2013-02-18IIF 15 - Director → ME - 6
DEMBE THEATRE LIMITED
- 2025-10-14 15651932Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 11 - 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 31 - Director → ME - 8DTC SCHOOLS LIMITED - 2017-06-16Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (8 parents)Officer2018-09-27 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9
FUTURE PROOF ENTERPRISES LIMITED
09662931Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer2015-06-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-06-30 ~ 2018-07-11IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE2017-06-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
FUTURE PROOF FINANCE LTD
11459431Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (6 parents)Officer2018-07-11 ~ dissolvedIIF 52 - 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 19 - 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 27 - Director → ME - 13
MOYLES MOTIVATIONAL MARKETING LIMITED
- 2008-12-12 02129262Linea, Harvest Crescent, Fleet, EnglandDissolved Corporate (28 parents)Officer2007-09-14 ~ 2013-02-18IIF 28 - 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 22 - Director → ME - 15PRD LIMITED - 2022-02-22Units 9 & 10 Queens Court, Bridgend Industrial Estate, Bridgend, WalesLiquidation Corporate (5 parents)Officer2024-07-08 ~ nowIIF 35 - Director → ME
- 16EVER 2207 LIMITED - 2003-11-14Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (20 parents)Officer2003-12-02 ~ 2013-02-18IIF 26 - 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 17 - 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 - 1987-07-10LAKELAST LIMITED - 1983-05-31Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (50 parents, 10 offsprings)Officer(before 1992-11-20) ~ 2016-10-06IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-23IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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)Officer1996-09-09 ~ 2013-02-18IIF 29 - Director → ME2013-04-05 ~ 2016-10-06IIF 14 - Director → ME - 20
HEADWAY COACHING LTD
10624670Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (4 parents)Officer2017-02-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-02-16 ~ 2018-10-24IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 21
HERMES SOLUTIONS LTD
07771686Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (6 parents)Officer2014-04-08 ~ nowIIF 45 - Director → ME - 22
MATILDASPLANET PROPERTIES LTD
- 2011-04-28 07385769Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-02-04 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 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 43 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 34 - 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 23 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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)Officer2020-11-20 ~ nowIIF 42 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → 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 25 - 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 47 - Director → MEPerson with significant control2018-05-25 ~ 2018-07-27IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 48 - Director → MEPerson with significant control2017-05-17 ~ 2018-10-24IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 10 - 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 16 - 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 32 - Director → ME - 33
SPARKS CHARITY
0263403740 Bernard Street, London, EnglandDissolved Corporate (58 parents)Officer1993-01-25 ~ 1995-01-30IIF 41 - Director → ME - 34
THE DEMBE THEATRE COMPANY LTD
16963287The Counting House, 9 High Street, Tring, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 35
THE GRASS ROOTS FOUNDATION
06682703Pennyroyal Court, Station Road, Tring, HertfordshireDissolved Corporate (11 parents)Officer2008-08-27 ~ 2013-02-18IIF 33 - 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 13 - Director → ME - 37
THE HO TRING LTD
11207935Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 44 - Director → MEPerson with significant control2018-02-15 ~ 2018-10-24IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 38
THE HOUSE DOCTOR GROUP LTD
10510043Pennroyal, Station Road, Tring, EnglandDissolved Corporate (5 parents)Officer2016-12-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-12-05 ~ 2018-10-24IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 55 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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