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 Mbe, David William
- 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 1
- 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 5
- 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 10
- 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 13 IIF 14Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 7BB, United Kingdom
IIF 15One Green Place Unit 36, Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PE, United Kingdom
IIF 16 IIF 17Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
IIF 18 IIF 19Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England
IIF 20 IIF 21 IIF 22Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom
IIF 23 IIF 24
- 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 25
- 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 26
- British chairman & chief born in November 1947Registered addresses and corresponding companies
Evans, David William
Spinney Hall, Mentmore, Leighton Buzzard, Beds, LU7 0QG
IIF 27
- 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 33
- 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 40
- 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 41305, Gray's Inn Road, London, WC1X 8QR, England
IIF 42Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, England
IIF 43Pennyroyal Court, Station Road, Tring, HP23 5QY, England
IIF 44 IIF 45 IIF 46 (more)The Counting House, 9 High Street, Tring, HP23 5TE, England
IIF 48
- 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 49
- 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 50
- British born in November 1947
Mr David William Evans Mbe
Resident in United Kingdom
Registered addresses and corresponding companies
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 22 - 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 10 - 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 13 - 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 12 - Director → ME - 5
CYCLESCHEME LIMITED
05363678Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2012-09-20 ~ 2013-02-18IIF 7 - Director → ME - 6
DEMBE THEATRE LIMITED
- 2025-10-14 15651932Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 3 - 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 23 - Director → ME - 8DTC SCHOOLS LIMITED - 2017-06-16Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (8 parents)Officer2018-09-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 9
FUTURE PROOF ENTERPRISES LIMITED
09662931Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer2015-06-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-06-30 ~ 2018-07-11IIF 43 - Has significant influence or control → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE2017-06-16 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 10
FUTURE PROOF FINANCE LTD
11459431Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (6 parents)Officer2018-07-11 ~ dissolvedIIF 38 - 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 11 - 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 19 - Director → ME - 13
MOYLES MOTIVATIONAL MARKETING LIMITED
- 2008-12-12 02129262Linea, Harvest Crescent, Fleet, EnglandDissolved Corporate (28 parents)Officer2007-09-14 ~ 2013-02-18IIF 20 - 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 14 - Director → ME - 15PRD LIMITED - 2022-02-22Units 9 & 10 Queens Court, Bridgend Industrial Estate, Bridgend, WalesLiquidation Corporate (5 parents)Officer2024-07-08 ~ nowIIF 1 - Director → ME
- 16EVER 2207 LIMITED - 2003-11-14Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (20 parents)Officer2003-12-02 ~ 2013-02-18IIF 18 - 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 9 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-23IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 21 - Director → ME2013-04-05 ~ 2016-10-06IIF 6 - Director → ME - 20
HEADWAY COACHING LTD
10624670Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (4 parents)Officer2017-02-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-02-16 ~ 2018-10-24IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 21
HERMES SOLUTIONS LTD
07771686Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (6 parents)Officer2014-04-08 ~ nowIIF 30 - Director → ME - 22
MATILDASPLANET PROPERTIES LTD
- 2011-04-28 07385769Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-02-04 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 29 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 50 - 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 15 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – 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 28 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 17 - 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 33 - Director → MEPerson with significant control2018-05-25 ~ 2018-07-27IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 34 - Director → MEPerson with significant control2017-05-17 ~ 2018-10-24IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 30
MATILDA'S WARM HOMES LIMITED
09106258305 Gray's Inn Road, London, EnglandActive Corporate (10 parents)Officer2014-06-27 ~ 2014-12-22IIF 2 - 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 8 - 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 24 - Director → ME - 33
SPARKS CHARITY
0263403740 Bernard Street, London, EnglandDissolved Corporate (58 parents)Officer1993-01-25 ~ 1995-01-30IIF 27 - Director → ME - 34
THE DEMBE THEATRE COMPANY LTD
16963287The Counting House, 9 High Street, Tring, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 35
THE GRASS ROOTS FOUNDATION
06682703Pennyroyal Court, Station Road, Tring, HertfordshireDissolved Corporate (11 parents)Officer2008-08-27 ~ 2013-02-18IIF 25 - 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 5 - Director → ME - 37
THE HO TRING LTD
112079351 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (5 parents)Officer2018-02-15 ~ nowIIF 32 - Director → MEPerson with significant control2018-02-15 ~ 2018-10-24IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 38
THE HOUSE DOCTOR GROUP LTD
10510043Pennroyal, Station Road, Tring, EnglandDissolved Corporate (5 parents)Officer2016-12-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-12-05 ~ 2018-10-24IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 26 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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