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 companiesPennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom
IIF 15Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB
IIF 16One Green Place, Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PG, United Kingdom
IIF 17Penny Royal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom
IIF 18Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England
IIF 19The Counting House, 9 High Street, Tring, HP23 5TE, England
IIF 20The Counting House, 9 High Street, Tring, Hertfordshire, HP23 5TE, United Kingdom
IIF 21
- 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 22
- British chairman & chief executive born in November 1947
Evans, David William
Resident in England
Registered addresses and corresponding companiesPennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom
IIF 23
- 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 26
- 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 29 IIF 30Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 7BB, United Kingdom
IIF 31One Green Place Unit 36, Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PE, United Kingdom
IIF 32 IIF 33Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
IIF 34 IIF 35Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England
IIF 36 IIF 37Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom
IIF 38 IIF 39
- 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 40
- 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 41
- British chairman & chief born in November 1947Registered addresses and corresponding companies
Evans, David William
Spinney Hall, Mentmore, Leighton Buzzard, Beds, LU7 0QG
IIF 42
- 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 43
- British born in November 1947
Mr David William Evans Mbe
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Evans, David William
Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB
IIF 49
- 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 50305, Gray's Inn Road, London, WC1X 8QR, England
IIF 51Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, England
IIF 52Pennyroyal Court, Station Road, Tring, HP23 5QY, England
IIF 53 IIF 54 IIF 55 (more)The Counting House, 9 High Street, Tring, HP23 5TE, England
IIF 57
- 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 58
Related profiles found in government register
Offspring entities and appointments
41
- 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 37 - 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 26 - 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 29 - 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 28 - Director → ME - 5
CYCLESCHEME LIMITED
05363678Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2012-09-20 ~ 2013-02-18IIF 23 - Director → ME - 6
DEMBE THEATRE LIMITED
- 2025-10-14 15651932The Counting House, 9 High Street, Tring, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 21 - 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 38 - Director → ME - 8DTC SCHOOLS LIMITED - 2017-06-16Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (8 parents)Officer2018-09-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 9
FUTURE PROOF ENTERPRISES LIMITED
09662931Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer2015-06-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE2016-06-30 ~ 2018-07-11IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Has significant influence or control → OE - 10
FUTURE PROOF FINANCE LTD
11459431Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (6 parents)Officer2018-07-11 ~ 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 27 - 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 35 - Director → ME - 13
MOYLES MOTIVATIONAL MARKETING LIMITED
- 2008-12-12 02129262Linea, Harvest Crescent, Fleet, EnglandDissolved Corporate (28 parents)Officer2007-09-14 ~ 2013-02-18IIF 36 - 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 30 - Director → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-12 during the appointment or period of control
Commencement of winding up on 2026-01-06 during the appointment or period of controlPRD LIMITED - 2022-02-22Suite G2 Montpellier House, Montpellier Drive, CheltenhamLiquidation Corporate (7 parents)Officer2024-07-08 ~ nowIIF 43 - Director → ME - 16EVER 2207 LIMITED - 2003-11-14Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (20 parents)Officer2003-12-02 ~ 2013-02-18IIF 34 - 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 25 - Director → ME - 18HAWK INCENTIVES HOLDINGS LIMITED - now
THE GRASS ROOTS GROUP HOLDINGS LIMITED
- 2018-05-03 01724108THE GRASS ROOTS GROUP HOLDINGS PLC
- 2016-06-06 01724108THE 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)Officer(before 1992-11-20) ~ 2016-10-06IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-23IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – 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 19 - Director → ME2013-04-05 ~ 2016-10-06IIF 15 - Director → ME - 20
HEADWAY COACHING LTD
10624670Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (4 parents)Officer2017-02-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-16 ~ 2018-10-24IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 21
HERMES SOLUTIONS LTD
07771686Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (6 parents)Officer2014-04-08 ~ nowIIF 3 - Director → ME - 22
MATILDASPLANET PROPERTIES LTD
- 2011-04-28 07385769Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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)Officer2013-09-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 58 - 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 31 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Pennyroyal Court, Station Road, Tring, Hertfordshire, EnglandActive Corporate (1 parent)Officer2020-11-20 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 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 33 - Director → ME - 28
MATILDA'S PLANET SCOTLAND LIMITED
SC598180Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Due to be dissolved on 2024-03-11 during the appointment or period of controlC/o Frp Advisory Trading Limited, Suite 2b, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (4 parents)Officer2018-05-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-05-25 ~ 2018-07-27IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 29
MATILDA'S PLANET STRATA COMFORT LTD
10774596Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Dissolved on 2024-02-16 during the appointment or period of controlUnit 8 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (5 parents, 1 offspring)Officer2017-05-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-17 ~ 2018-10-24IIF 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 - 30
MATILDA'S WARM HOMES LIMITED
09106258305 Gray's Inn Road, London, EnglandActive Corporate (10 parents)Officer2014-06-27 ~ 2014-12-22IIF 18 - Director → ME - 3195 High Street, Gorseinon, Swansea, West Glamorgan, United KingdomDissolved Corporate (6 parents)Officer2011-02-04 ~ dissolvedIIF 17 - Director → ME
- 32PROJECTLINK 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 24 - Director → ME
- 33
RECOVERY MANAGEMENT SERVICES LIMITED
02948091Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (22 parents)Officer2003-03-07 ~ 2013-02-18IIF 39 - Director → ME - 34
SPARKS CHARITY
0263403740 Bernard Street, London, EnglandDissolved Corporate (58 parents)Officer1993-01-25 ~ 1995-01-30IIF 42 - Director → ME - 35
THE DEMBE THEATRE COMPANY LTD
16963287The Counting House, 9 High Street, Tring, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 36
THE GRASS ROOTS FOUNDATION
06682703Pennyroyal Court, Station Road, Tring, HertfordshireDissolved Corporate (11 parents)Officer2008-08-27 ~ 2013-02-18IIF 40 - Director → ME - 37
GREEN CELL TECHNOLOGIES LIMITED
- 2012-08-13 07044127Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (10 parents)Officer2009-10-15 ~ 2013-02-18IIF 22 - Director → ME - 38
THE HO TRING LTD
11207935Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-23 during the appointment or period of control1 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (6 parents)Officer2018-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-15 ~ 2018-10-24IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 39
THE HOUSE DOCTOR GROUP LTD
10510043Pennroyal, Station Road, Tring, EnglandDissolved Corporate (5 parents)Officer2016-12-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-05 ~ 2018-10-24IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 40
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 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 41
WUNJO ENTERTAINMENT LIMITED
04758467Pennyroyal Court, Station Road, Tring, HertfordshireDissolved Corporate (6 parents)Officer2003-05-09 ~ 2006-01-31IIF 16 - Director → ME2003-05-09 ~ 2003-10-07IIF 49 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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