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
Individuals in focus
Mr Andrew William Lister
Mr Andrew William Lister
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Lister, Andrew William
British born in June 1962Resident in England
Registered addresses and corresponding companiesLister, Andrew William
British company director born in June 1962Resident in England
Registered addresses and corresponding companiesLister, Andrew William
British coo born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 8 The Grass Roots Group Uk Ltd, Pennyroyal Court, Tring, Herts, HP23 5QY, United Kingdom
Lister, Andrew William
British director born in June 1962Resident in England
Registered addresses and corresponding companiesLister, Anrew William
British director born in June 1962Resident in Uk
Registered addresses and corresponding companies
IIF 39 Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)26,666.43 GBP2025-07-31Officer
2018-07-10 ~ nowIIF 3 - Director → MEPerson with significant control 2018-07-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BONUSBOND LIMITED
- nowBONUSBOND HOLDINGS LIMITED - 1996-12-03 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2016-10-07 ~ dissolvedIIF 13 - Director → ME - 3 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-04 ~ dissolvedIIF 19 - Director → ME
- 4
GRG ONE FEE LIMITED
- nowEVER 2207 LIMITED - 2003-11-14 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2016-10-07 ~ dissolvedIIF 18 - Director → ME - 5 3 Bath Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-09-18 ~ nowIIF 4 - Director → ME
- 6
MOTIVATES INC. LIMITED
- nowBAAM SOLUTIONS LIMITED - 2018-05-14 3 Bath Place, London, United KingdomActive Corporate (6 parents)Officer 2018-06-20 ~ nowIIF 5 - Director → ME - 7ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16OVAL (139) LIMITED - 1984-03-16PROJECTLINK PLC - 2003-09-29 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2016-10-07 ~ dissolvedIIF 23 - Director → ME
- 8 Pennyroyal Court, Station Road, Tring, HertfordshireDissolved Corporate (8 parents)Officer 2013-02-18 ~ dissolvedIIF 25 - Director → ME
- 9GREEN CELL TECHNOLOGIES LIMITED - 2012-08-13 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2016-10-07 ~ dissolvedIIF 17 - Director → ME
- 10 The Stag The Green, Mentmore, Leighton Buzzard, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)725,847 GBP2021-12-31Officer 2023-07-03 ~ nowIIF 2 - Director → ME
Ceased
18
- 1115CR (082) LIMITED - 2001-06-08GRASS ROOTS GROUP UK LIMITED - 2001-06-13HAWK INCENTIVES LIMITED - 2022-11-21THE GRASS ROOTS GROUP UK LIMITED - 2018-05-02 Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Cash at bank and in hand (Company account)70,000 GBP2023-12-30Officer 2005-04-25 ~ 2012-11-05IIF 11 - Director → ME 2016-10-07 ~ 2017-12-15IIF 38 - Director → ME 2013-02-18 ~ 2016-10-06IIF 36 - Director → ME
- 2
BONUSBOND LIMITED
- nowBONUSBOND HOLDINGS LIMITED - 1996-12-03 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2013-03-14 ~ 2016-10-06IIF 12 - Director → ME - 3 C/o Northamptonshire County Council, George Row, Northamptonshire, United KingdomDissolved Corporate (4 parents)Officer 2014-10-24 ~ 2016-05-16IIF 8 - Director → ME
- 4 Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2013-02-18 ~ 2016-10-06IIF 28 - Director → ME 2016-10-07 ~ 2017-12-15IIF 22 - Director → ME 2010-03-18 ~ 2012-11-05IIF 39 - Director → ME
- 5
DIGITAL FIBRE LIMITED
- nowGRASS ROOTS DIGITAL FIBRE LIMITED - 2014-01-24DIGITAL FIBRE LIMITED - 2011-12-13 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)182,992 GBP2021-12-31Officer 2013-02-18 ~ 2013-03-11IIF 14 - Director → ME - 6
GRASS ROOTS DMS LIMITED
- nowGRASS ROOTS DMS LIMITED - 2007-08-09DELEGATE MANAGEMENT SERVICES LIMITED - 2008-12-17 Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer 2016-10-07 ~ 2017-12-15IIF 21 - Director → ME 2013-02-18 ~ 2016-10-06IIF 31 - Director → ME - 7
GRASS ROOTS HBI LIMITED
- nowHOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30HBI LIMITED - 2008-12-17 Linea, Harvest Crescent, Fleet, EnglandDissolved Corporate (3 parents)Equity (Company account)111 GBP2017-12-31Officer 2013-02-18 ~ 2016-10-06IIF 20 - Director → ME 2016-10-07 ~ 2017-12-15IIF 15 - Director → ME - 8
GRASS ROOTS LIVE LIMITED
- nowMOYLES MOTIVATIONAL MARKETING LIMITED - 2008-12-12 Linea, Harvest Crescent, Fleet, EnglandDissolved Corporate (3 parents)Equity (Company account)30,840 GBP2017-12-31Officer 2013-02-18 ~ 2016-10-06IIF 29 - Director → ME 2016-10-07 ~ 2017-12-15IIF 30 - Director → ME - 9MARITZ TRAVEL LIMITED - 1979-12-31GRASS ROOTS EVENTCOM LIMITED - 2013-10-02MARITZ HOLDINGS LIMITED - 1993-08-09MARITZ LIMITED - 1984-12-05GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03MARITZ EUROPA LIMITED - 2008-12-12 Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2013-02-18 ~ 2016-10-06IIF 35 - Director → ME
- 10
GRG ONE FEE LIMITED
- nowEVER 2207 LIMITED - 2003-11-14 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2013-02-18 ~ 2016-10-06IIF 24 - Director → ME - 11STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)598,064 GBP2020-12-31Officer 2013-02-18 ~ 2014-05-06IIF 34 - Director → ME
- 12LAKELAST LIMITED - 1983-05-31THE GRASS ROOTS GROUP PLC - 2016-06-06THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10THE GRASS ROOTS GROUP HOLDINGS LIMITED - 2018-05-03THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06 Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)14,000 GBP2023-12-30Officer 2016-10-07 ~ 2017-12-15IIF 27 - Director → ME 2008-04-28 ~ 2012-11-05IIF 9 - Director → ME 2013-02-18 ~ 2016-10-06IIF 37 - Director → ME
- 13FORAY 944 LIMITED - 1996-10-01THE GRASS ROOTS GROUP TRUST COMPANY LIMITED - 2018-05-16 Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 2013-02-18 ~ 2013-04-05IIF 26 - Director → ME 2011-01-19 ~ 2012-11-05IIF 10 - Director → ME
- 14
MOTIVATES INC. LIMITED
- nowBAAM SOLUTIONS LIMITED - 2018-05-14 3 Bath Place, London, United KingdomActive Corporate (6 parents)Officer 2018-06-20 ~ 2018-06-20IIF 6 - Director → ME - 15ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16OVAL (139) LIMITED - 1984-03-16PROJECTLINK PLC - 2003-09-29 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2013-02-18 ~ 2016-10-06IIF 33 - Director → ME
- 16
PV HOLDCO LIMITED
- nowSTRATS HOLDCO LIMITED - 2021-01-13 Victor House Old London Road, Wheatley, Oxford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,690 GBP2024-03-31Officer 2022-07-06 ~ 2023-10-30IIF 7 - Director → ME - 17 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)284,673 GBP2020-12-31Officer 2013-02-18 ~ 2014-05-06IIF 16 - Director → ME
- 18GREEN CELL TECHNOLOGIES LIMITED - 2012-08-13 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2013-02-18 ~ 2016-10-06IIF 32 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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