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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
parent relation
Individuals in focus

Evans, David William

    Related profiles found in government register
  • Evans, David William
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 1

    • Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB

      IIF 2

    • One Green Place, Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PG, United Kingdom

      IIF 3

    • Penny Royal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 4

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England

      IIF 5

    • The Counting House, 9 High Street, Tring, HP23 5TE, England

      IIF 6

    • The Counting House, 9 High Street, Tring, Hertfordshire, HP23 5TE, United Kingdom

      IIF 7
  • Evans, David William
    British ceo born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 8
  • Evans, David William
    British chairman & chief executive born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 9
  • Evans, David William
    British chairman and chief executive born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 10

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 11
  • Evans, David William
    British chief executive born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pennyroyal Court, Station Road, Tring, Herts, HP23 5QY

      IIF 12
  • Evans, David William
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 13

    • Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB

      IIF 14
  • Evans, David William
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB

      IIF 15 IIF 16

    • Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 7BB, United Kingdom

      IIF 17

    • One Green Place Unit 36, Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PE, United Kingdom

      IIF 18 IIF 19

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 20 IIF 21

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England

      IIF 22 IIF 23

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 24 IIF 25
  • Evans, David William
    British group chairman and chief executive born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 26
  • Evans Mbe, David William
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Penny Royal Court, Station Road, Tring, HP23 5QY, England

      IIF 27
  • Evans, David William
    British chairman & chief born in November 1947

    Registered addresses and corresponding companies

    • Spinney Hall, Mentmore, Leighton Buzzard, Beds, LU7 0QG

      IIF 28
  • Evans, David William
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pelerins, Beechwood Drive, Aldbury, Tring, Hertfordshire, HP23 5SB, United Kingdom

      IIF 29

    • Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 30 IIF 31 IIF 32

    • 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 33
  • Evans, David William
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

      IIF 34
  • Evans, David William
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 35

    • Pennroyal, Station Road, Tring, HP23 5QY, England

      IIF 36

    • Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 37 IIF 38 IIF 39

    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 40
  • Evans, David William
    British energy & business services born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 41
  • Mr David William Evans
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit3, Quarry Road, Northfield Industrial Estate, Aberdeen, AB16 5UU, United Kingdom

      IIF 42

    • 305, Gray's Inn Road, London, WC1X 8QR, England

      IIF 43

    • Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, England

      IIF 44

    • Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 45 IIF 46 IIF 47

    • The Counting House, 9 High Street, Tring, HP23 5TE, England

      IIF 49
  • Evans, David William
    British

    Registered addresses and corresponding companies

    • Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB

      IIF 50
  • Evans Mbe, David William
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, United Kingdom

      IIF 51
  • Mr David William Evans
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pelerins, Beechwood Drive, Aldbury, Tring, Hertfordshire, HP23 5SB, United Kingdom

      IIF 52
  • Mr David William Evans Mbe
    British born in November 1947

    Resident in England And Wales

    Registered addresses and corresponding companies

    • 9 The Counting House, High Street, Tring, Hertfordshire, HP23 5TE, England

      IIF 53
  • Mr David William Evans Mbe
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pennyroyal Court Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 54

    • Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, United Kingdom

      IIF 55

    • Pennroyal, Station Road, Tring, HP23 5QY, England

      IIF 56

    • Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 57 IIF 58
child relation
Offspring entities and appointments 41
  • 1
    BLACKHAWK NETWORK EMEA LIMITED - now
    HAWK INCENTIVES LIMITED - 2022-11-21
    THE GRASS ROOTS GROUP UK LIMITED
    - 2018-05-02 04155659 01724108
    GRASS ROOTS GROUP UK LIMITED - 2001-06-13
    115CR (082) LIMITED - 2001-06-08
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2001-06-14 ~ 2013-02-18
    IIF 23 - Director → ME
  • 2
    BONUSBOND LIMITED
    - now 01498416
    BONUSBOND HOLDINGS LIMITED
    - 1996-12-03 01498416
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-11-20) ~ 2013-02-18
    IIF 12 - Director → ME
  • 3
    CHARLES GROSVENOR LIMITED - now
    CHARLES GROSVENOR CONVERSIONS LIMITED
    - 1995-07-04 02593680
    BROMFIELD REFURBISHMENT LIMITED
    - 1991-09-24 02593680
    302 Birchfield Road, Redditch, Worcestershire
    Active Corporate (7 parents)
    Officer
    1991-04-15 ~ 1994-11-18
    IIF 15 - Director → ME
  • 4
    CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now
    GROSVENOR LOFTS LIMITED - 2000-12-28
    TAYLOR MADE CONSTRUCTIONS LIMITED
    - 1998-05-18 00951827
    300 Birchfield Road, Webheath, Redditch, Worcestershire
    Active Corporate (8 parents)
    Officer
    1991-12-09 ~ 1994-10-21
    IIF 14 - Director → ME
  • 5
    CYCLESCHEME LIMITED
    05363678
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-09-20 ~ 2013-02-18
    IIF 9 - Director → ME
  • 6
    DEMBE THEATRE SERVICES LTD
    - now 15651932
    DEMBE THEATRE LIMITED
    - 2025-10-14 15651932
    The Counting House, 9 High Street, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 7 - Director → ME
  • 7
    DIGITAL FIBRE LIMITED - now
    GRASS ROOTS DIGITAL FIBRE LIMITED
    - 2014-01-24 04972186
    DIGITAL FIBRE LIMITED
    - 2011-12-13 04972186
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-11-25 ~ 2013-02-18
    IIF 24 - Director → ME
  • 8
    DONATE THE CHANGE SOLUTIONS LIMITED
    - now 10814306
    DTC SCHOOLS LIMITED - 2017-06-16
    Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (8 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    FUTURE PROOF ENTERPRISES LIMITED
    09662931
    Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2015-06-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2016-06-30 ~ 2018-07-11
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control → OE
  • 10
    FUTURE PROOF FINANCE LTD
    11459431
    Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 39 - Director → ME
  • 11
    GRASS ROOTS DMS LIMITED
    - now 06323856
    DELEGATE MANAGEMENT SERVICES LIMITED
    - 2008-12-17 06323856
    GRASS ROOTS DMS LIMITED
    - 2007-08-09 06323856
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-07-25 ~ 2013-02-18
    IIF 13 - Director → ME
  • 12
    GRASS ROOTS HBI LIMITED
    - now 02854759
    HBI LIMITED
    - 2008-12-17 02854759
    HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30
    Linea, Harvest Crescent, Fleet, England
    Dissolved Corporate (21 parents)
    Officer
    2008-09-05 ~ 2013-02-18
    IIF 21 - Director → ME
  • 13
    GRASS ROOTS LIVE LIMITED
    - now 02129262
    MOYLES MOTIVATIONAL MARKETING LIMITED
    - 2008-12-12 02129262
    Linea, Harvest Crescent, Fleet, England
    Dissolved Corporate (28 parents)
    Officer
    2007-09-14 ~ 2013-02-18
    IIF 22 - Director → ME
  • 14
    GRASS ROOTS MEETINGS & EVENTS LIMITED - now
    GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
    GRASS ROOTS EVENTCOM LIMITED
    - 2013-10-02 01092681
    MARITZ EUROPA LIMITED
    - 2008-12-12 01092681
    MARITZ HOLDINGS LIMITED - 1993-08-09
    MARITZ LIMITED - 1984-12-05
    MARITZ TRAVEL LIMITED - 1979-12-31
    Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2006-04-20 ~ 2013-02-18
    IIF 16 - Director → ME
  • 15
    GREEN HOME INSULATION SERVICES LIMITED
    - now 12324807
    Insolvency (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 control
    PRD LIMITED - 2022-02-22
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Liquidation Corporate (7 parents)
    Officer
    2024-07-08 ~ now
    IIF 27 - Director → ME
  • 16
    GRG ONE FEE LIMITED
    - now 04928458
    EVER 2207 LIMITED - 2003-11-14
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-12-02 ~ 2013-02-18
    IIF 20 - Director → ME
  • 17
    GRG PUBLIC RESOURCES LIMITED
    - now 02946432
    STAFFORDSHIRE HOLDINGS LIMITED
    - 2002-10-22 02946432
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-11-16 ~ 2013-02-18
    IIF 11 - Director → ME
  • 18
    HAWK INCENTIVES HOLDINGS LIMITED - now
    THE GRASS ROOTS GROUP HOLDINGS LIMITED
    - 2018-05-03 01724108
    THE GRASS ROOTS GROUP PLC
    - 2016-06-06 01724108 04155659
    THE GRASS ROOTS GROUP HOLDINGS PLC
    - 2016-06-06 01724108
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY
    - 1987-07-10 01724108
    LAKELAST LIMITED
    - 1983-05-31 01724108
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    (before 1992-11-20) ~ 2016-10-06
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-23
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HAWK INCENTIVES TRUST COMPANY LIMITED - now
    THE GRASS ROOTS GROUP TRUST COMPANY LIMITED
    - 2018-05-16 03193040
    FORAY 944 LIMITED
    - 1996-10-01 03193040 03193038... (more)
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-09-09 ~ 2013-02-18
    IIF 5 - Director → ME
    2013-04-05 ~ 2016-10-06
    IIF 1 - Director → ME
  • 20
    HEADWAY COACHING LTD
    10624670
    Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-02-16 ~ 2018-10-24
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 21
    HERMES SOLUTIONS LTD
    07771686
    Pennyroyal Court, Station Road, Tring, England
    Active Corporate (6 parents)
    Officer
    2014-04-08 ~ now
    IIF 31 - Director → ME
  • 22
    INCUBATOR PROPERTIES LTD
    - now 07385769
    MATILDASPLANET PROPERTIES LTD
    - 2011-04-28 07385769
    Pennyroyal Court, Station Road, Tring, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MATILDA NEWCO LIMITED
    08685292
    Pennyroyal Court, Station Road, Tring, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-09-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    MATILDA'S BLANKET LIMITED
    08709447
    305 Gray's Inn Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-09-27 ~ 2015-02-03
    IIF 17 - Director → ME
  • 25
    MATILDA'S PLANET GROUP LIMITED
    - now 07386505
    MATILDASPLANET ENGINEERING SERVICES LIMITED
    - 2011-06-13 07386505
    305 Gray's Inn Road, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2011-05-11 ~ 2014-12-22
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MATILDA'S PLANET LTD
    13035735 07385772
    Pennyroyal Court, Station Road, Tring, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2020-11-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    MATILDA'S PLANET MANUFACTURING LIMITED
    - now 07386547
    MATILDASPLANET MANUFACTURING LIMITED
    - 2011-05-18 07386547
    305 Gray's Inn Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2014-12-22
    IIF 19 - Director → ME
  • 28
    MATILDA'S PLANET SCOTLAND LIMITED
    SC598180
    Insolvency (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 control
    C/o Frp Advisory Trading Limited, Suite 2b, Johnstone House 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-07-27
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 29
    MATILDA'S PLANET STRATA COMFORT LTD
    10774596
    Insolvency (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 control
    Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-05-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-05-17 ~ 2018-10-24
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 30
    MATILDA'S WARM HOMES LIMITED
    09106258
    305 Gray's Inn Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-06-27 ~ 2014-12-22
    IIF 4 - Director → ME
  • 31
    MATILDASPLANET PLC
    07385772 13035735
    95 High Street, Gorseinon, Swansea, West Glamorgan, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 3 - Director → ME
  • 32
    PROJECTLINK MOTIVATION LIMITED
    - now 01761693
    PROJECTLINK PLC - 2003-09-29
    ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
    OVAL (139) LIMITED - 1984-03-16
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2003-10-02 ~ 2013-02-18
    IIF 10 - Director → ME
  • 33
    RECOVERY MANAGEMENT SERVICES LIMITED
    02948091
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2003-03-07 ~ 2013-02-18
    IIF 25 - Director → ME
  • 34
    SPARKS CHARITY
    02634037
    40 Bernard Street, London, England
    Dissolved Corporate (58 parents)
    Officer
    1993-01-25 ~ 1995-01-30
    IIF 28 - Director → ME
  • 35
    THE DEMBE THEATRE COMPANY LTD
    16963287
    The Counting House, 9 High Street, Tring, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 36
    THE GRASS ROOTS FOUNDATION
    06682703
    Pennyroyal Court, Station Road, Tring, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-08-27 ~ 2013-02-18
    IIF 26 - Director → ME
  • 37
    THE GRASS ROOTS PARTNERSHIP LIMITED
    - now 07044127
    GREEN CELL TECHNOLOGIES LIMITED
    - 2012-08-13 07044127
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-10-15 ~ 2013-02-18
    IIF 8 - Director → ME
  • 38
    THE HO TRING LTD
    11207935
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-23 during the appointment or period of control
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (6 parents)
    Officer
    2018-02-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-02-15 ~ 2018-10-24
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 39
    THE HOUSE DOCTOR GROUP LTD
    10510043
    Pennroyal, Station Road, Tring, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-10-24
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 40
    THE HOUSE DOCTORS (SOUTH EAST) LTD
    10506572
    Glendale House, 110 Grove Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 41
    WUNJO ENTERTAINMENT LIMITED
    04758467
    Pennyroyal Court, Station Road, Tring, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ 2006-01-31
    IIF 2 - Director → ME
    2003-05-09 ~ 2003-10-07
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.