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

      IIF 1
    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 2
    • The Counting House, 9 High Street, Tring, HP23 5TE, England

      IIF 3
  • 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 4
  • 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 5 IIF 6
  • 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 7
    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 8
  • 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 9
  • 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 10
    • Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB

      IIF 11
  • 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 12 IIF 13
    • Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 7BB, United Kingdom

      IIF 14
    • One Green Place Unit 36, Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PE, United Kingdom

      IIF 15 IIF 16
    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 17 IIF 18
    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England

      IIF 19 IIF 20 IIF 21
    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 22 IIF 23
  • 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 24
  • 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 25
  • Evans, David William
    British chairman & chief born in November 1947

    Registered addresses and corresponding companies
    • Spinney Hall, Mentmore, Leighton Buzzard, Beds, LU7 0QG

      IIF 26
  • 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 27
    • Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 28 IIF 29 IIF 30
  • 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 32
  • 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 33
    • Pennroyal, Station Road, Tring, HP23 5QY, England

      IIF 34
    • Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 35 IIF 36 IIF 37
    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY

      IIF 38
  • 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 39
  • 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 40
    • 305, Gray's Inn Road, London, WC1X 8QR, England

      IIF 41
    • Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, England

      IIF 42
    • Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 43 IIF 44 IIF 45
    • The Counting House, 9 High Street, Tring, HP23 5TE, England

      IIF 47
  • 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 48
  • 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 49
  • 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 50
  • 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 51
    • Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, United Kingdom

      IIF 52
    • Pennroyal, Station Road, Tring, HP23 5QY, England

      IIF 53
    • Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments 39
  • 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)
    Cash at bank and in hand (Company account)
    70,000 GBP2023-12-30
    Officer
    2001-06-14 ~ 2013-02-18
    IIF 21 - 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
    ~ 2013-02-18
    IIF 9 - 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)
    Equity (Company account)
    831,860 GBP2024-05-31
    Officer
    1991-04-15 ~ 1994-11-18
    IIF 12 - 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 11 - 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 6 - Director → ME
  • 6
    DEMBE THEATRE LIMITED
    - now 15651932
    DEMBE THEATRE LIMITED
    - 2025-10-14 15651932
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 2 - 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)
    Equity (Company account)
    182,992 GBP2021-12-31
    Officer
    2011-11-25 ~ 2013-02-18
    IIF 22 - 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)
    Equity (Company account)
    -3,474 GBP2021-12-31
    Officer
    2018-09-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 9
    FUTURE PROOF ENTERPRISES LIMITED
    09662931
    Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -2,289,118 GBP2020-06-30
    Officer
    2015-06-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    2016-06-30 ~ 2018-07-11
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 42 - Has significant influence or control OE
    IIF 42 - Has significant influence or control over the trustees of a trust OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Has significant influence or control as a member of a firm OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors as a member of a firm OE
  • 10
    FUTURE PROOF FINANCE LTD
    11459431
    Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -442,854 GBP2019-06-30
    Officer
    2018-07-11 ~ dissolved
    IIF 37 - 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 10 - 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)
    Equity (Company account)
    111 GBP2017-12-31
    Officer
    2008-09-05 ~ 2013-02-18
    IIF 18 - 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)
    Equity (Company account)
    30,840 GBP2017-12-31
    Officer
    2007-09-14 ~ 2013-02-18
    IIF 19 - 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 13 - Director → ME
  • 15
    GREEN HOME INSULATION SERVICES LIMITED
    - now 12324807
    PRD LIMITED - 2022-02-22
    Units 9 & 10 Queens Court, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -31,353 GBP2023-11-30
    Officer
    2024-07-08 ~ now
    IIF 25 - 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 17 - 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)
    Equity (Company account)
    598,064 GBP2020-12-31
    Officer
    1998-11-16 ~ 2013-02-18
    IIF 8 - Director → ME
  • 18
    HAWK INCENTIVES HOLDINGS LIMITED - now
    THE GRASS ROOTS GROUP HOLDINGS LIMITED
    - 2018-05-03 01724108
    THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
    THE GRASS ROOTS GROUP PLC
    - 2016-06-06 01724108 04155659
    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)
    Equity (Company account)
    14,000 GBP2023-12-30
    Officer
    ~ 2016-10-06
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-23
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - 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 02802736... (more)
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1996-09-09 ~ 2013-02-18
    IIF 20 - Director → ME
    2013-04-05 ~ 2016-10-06
    IIF 5 - Director → ME
  • 20
    HEADWAY COACHING LTD
    10624670
    Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -616,944 GBP2019-06-30
    Officer
    2017-02-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-02-16 ~ 2018-10-24
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 21
    HERMES SOLUTIONS LTD
    07771686
    Pennyroyal Court, Station Road, Tring, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -195,830 GBP2024-09-30
    Officer
    2014-04-08 ~ now
    IIF 30 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,033,505 GBP2024-12-31
    Officer
    2011-02-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,273 GBP2024-09-30
    Officer
    2013-09-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 50 - 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)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-09-27 ~ 2015-02-03
    IIF 14 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    MATILDA'S PLANET LTD
    13035735
    Pennyroyal Court, Station Road, Tring, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,538 GBP2024-11-30
    Officer
    2020-11-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 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 16 - Director → ME
  • 28
    MATILDA'S PLANET SCOTLAND LIMITED
    SC598180
    C/o Frp Advisory Trading Limited, Suite 2b, Johnstone House 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -575,465 GBP2020-06-30
    Officer
    2018-05-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-07-27
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 29
    MATILDA'S PLANET STRATA COMFORT LTD
    10774596
    Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,297,064 GBP2020-06-30
    Officer
    2017-05-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-05-17 ~ 2018-10-24
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - 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 1 - Director → ME
  • 31
    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 7 - Director → ME
  • 32
    RECOVERY MANAGEMENT SERVICES LIMITED
    02948091
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    284,673 GBP2020-12-31
    Officer
    2003-03-07 ~ 2013-02-18
    IIF 23 - Director → ME
  • 33
    SPARKS CHARITY
    02634037
    40 Bernard Street, London, England
    Dissolved Corporate (58 parents)
    Officer
    1993-01-25 ~ 1995-01-30
    IIF 26 - Director → ME
  • 34
    THE DEMBE THEATRE COMPANY LTD
    16963287
    The Counting House, 9 High Street, Tring, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    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
  • 35
    THE GRASS ROOTS FOUNDATION
    06682703
    Pennyroyal Court, Station Road, Tring, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-08-27 ~ 2013-02-18
    IIF 24 - Director → ME
  • 36
    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 4 - Director → ME
  • 37
    THE HO TRING LTD
    11207935
    Pennyroyal Court, Station Road, Tring, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -954,400 GBP2024-12-31
    Officer
    2018-02-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-02-15 ~ 2018-10-24
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 38
    THE HOUSE DOCTOR GROUP LTD
    10510043
    Pennroyal, Station Road, Tring, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,021,527 GBP2020-06-30
    Officer
    2016-12-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-10-24
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 39
    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 48 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.