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.
Lister, Andrew William
- British born in June 1962
Lister, Andrew William
Resident in England
Registered addresses and corresponding companiesThe Stag, The Green, Mentmore, Leighton Buzzard, LU7 0QF, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 23, Bath Place, London, EC2A 3DR, England
IIF 33, Bath Place, London, EC2A 3DR, United Kingdom
IIF 4Victor House, Old London Road, Wheatley, Oxford, OX33 1XW, England
IIF 5Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England
IIF 6Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom
IIF 7
- British company director born in June 1962
Lister, Andrew William
Resident in England
Registered addresses and corresponding companies100, High Street, Southgate, London, N14 6BN, United Kingdom
IIF 8
- British coo born in June 1962
Lister, Andrew William
Resident in England
Registered addresses and corresponding companiesThe Grass Roots Group Uk Ltd, Pennyroyal Court, Tring, Herts, HP23 5QY, United Kingdom
IIF 9
- British director born in June 1962
Lister, Andrew William
Resident in England
Registered addresses and corresponding companies - British director born in June 1962
Lister, Anrew William
Resident in Uk
Registered addresses and corresponding companiesPennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
IIF 38
- British born in June 1962
Mr Andrew William Lister
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 39
- 1
A LIST VENTURES LTD
1145633620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2018-07-10 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2BLACKHAWK 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)Officer2005-04-25 ~ 2012-11-05IIF 11 - Director → ME2013-02-18 ~ 2016-10-06IIF 35 - Director → ME2016-10-07 ~ 2017-12-15IIF 37 - Director → ME
- 3BONUSBOND HOLDINGS LIMITED - 1996-12-03Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (17 parents)Officer2013-03-14 ~ 2016-10-06IIF 12 - Director → ME2016-10-07 ~ dissolvedIIF 13 - Director → ME
- 4
BREEZE-E ENTERPRISES LTD
09224530C/o Northamptonshire County Council, George Row, Northamptonshire, United KingdomDissolved Corporate (11 parents)Officer2014-10-24 ~ 2016-05-16IIF 9 - Director → ME - 5
BROLLY ENTERPRISES LIMITED
10753497Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-04 ~ dissolvedIIF 19 - Director → ME - 6
CYCLESCHEME LIMITED
05363678Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2010-03-18 ~ 2012-11-05IIF 38 - Director → ME2013-02-18 ~ 2016-10-06IIF 27 - Director → ME2016-10-07 ~ 2017-12-15IIF 22 - Director → ME - 7DIGITAL FIBRE LIMITED - now
GRASS ROOTS DIGITAL FIBRE LIMITED
- 2014-01-24 04972186DIGITAL FIBRE LIMITED - 2011-12-1371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents)Officer2013-02-18 ~ 2013-03-11IIF 14 - Director → ME - 8DELEGATE MANAGEMENT SERVICES LIMITED - 2008-12-17GRASS ROOTS DMS LIMITED - 2007-08-09Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (15 parents)Officer2016-10-07 ~ 2017-12-15IIF 21 - Director → ME2013-02-18 ~ 2016-10-06IIF 30 - Director → ME
- 9HBI LIMITED - 2008-12-17HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30Linea, Harvest Crescent, Fleet, EnglandDissolved Corporate (21 parents)Officer2016-10-07 ~ 2017-12-15IIF 15 - Director → ME2013-02-18 ~ 2016-10-06IIF 20 - Director → ME
- 10MOYLES MOTIVATIONAL MARKETING LIMITED - 2008-12-12Linea, Harvest Crescent, Fleet, EnglandDissolved Corporate (28 parents)Officer2013-02-18 ~ 2016-10-06IIF 28 - Director → ME2016-10-07 ~ 2017-12-15IIF 29 - Director → ME
- 11
GRASS ROOTS MEETINGS AND EVENTS LIMITED
- 2013-10-03 01092681GRASS ROOTS EVENTCOM LIMITED
- 2013-10-02 01092681MARITZ EUROPA LIMITED - 2008-12-12MARITZ 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)Officer2013-02-18 ~ 2016-10-06IIF 34 - Director → ME - 12EVER 2207 LIMITED - 2003-11-14Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (20 parents)Officer2016-10-07 ~ dissolvedIIF 18 - Director → ME2013-02-18 ~ 2016-10-06IIF 24 - Director → ME
- 13STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2013-02-18 ~ 2014-05-06IIF 33 - Director → ME
- 14HAWK 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 - 1987-07-10LAKELAST LIMITED - 1983-05-31Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (50 parents, 10 offsprings)Officer2008-04-28 ~ 2012-11-05IIF 10 - Director → ME2013-02-18 ~ 2016-10-06IIF 36 - Director → ME2016-10-07 ~ 2017-12-15IIF 26 - Director → ME - 15HAWK INCENTIVES TRUST COMPANY LIMITED - now
THE GRASS ROOTS GROUP TRUST COMPANY LIMITED
- 2018-05-16 03193040FORAY 944 LIMITED - 1996-10-01Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (21 parents)Officer2013-02-18 ~ 2013-04-05IIF 7 - Director → ME2011-01-19 ~ 2012-11-05IIF 6 - Director → ME - 16
MOTIVATES HOLDINGS LIMITED
166575193 Bath Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-18 ~ nowIIF 3 - Director → ME - 17BAAM SOLUTIONS LIMITED - 2018-05-143 Bath Place, London, United KingdomActive Corporate (12 parents)Officer2018-06-20 ~ nowIIF 4 - Director → ME2018-06-20 ~ 2018-06-20IIF 8 - Director → ME
- 18PROJECTLINK 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)Officer2016-10-07 ~ dissolvedIIF 23 - Director → ME2013-02-18 ~ 2016-10-06IIF 32 - Director → ME
- 19STRATS HOLDCO LIMITED - 2021-01-13Victor House Old London Road, Wheatley, Oxford, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-07-06 ~ 2023-10-30IIF 5 - Director → ME
- 20
RECOVERY MANAGEMENT SERVICES LIMITED
02948091Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (22 parents)Officer2013-02-18 ~ 2014-05-06IIF 16 - Director → ME - 21
THE GRASS ROOTS FOUNDATION
06682703Pennyroyal Court, Station Road, Tring, HertfordshireDissolved Corporate (11 parents)Officer2013-02-18 ~ dissolvedIIF 25 - Director → ME - 22GREEN CELL TECHNOLOGIES LIMITED - 2012-08-13Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (10 parents)Officer2016-10-07 ~ dissolvedIIF 17 - Director → ME2013-02-18 ~ 2016-10-06IIF 31 - Director → ME
- 23
THE STAG AT MENTMORE LTD
12087908The Stag The Green, Mentmore, Leighton Buzzard, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-07-03 ~ nowIIF 1 - Director → ME
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