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.
Parent entities and officers
Inapplicable
Individuals in focus
Lister, Andrew William
Lister, Andrew William
British company director born in June 1962Resident in England
Registered addresses and corresponding companiesLister, Andrew William
British coo born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 5
The Grass Roots Group Uk Ltd, Pennyroyal Court, Tring, Herts, HP23 5QY, United Kingdom
Lister, Andrew William
British director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 6 3, Bath Place, London, EC2A3DR, United Kingdom
IIF 7 Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
IIF 8 IIF 9 Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England
IIF 10 IIF 11 IIF 12 (more) Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom
Lister, Anrew William
British director born in June 1962Resident in Uk
Registered addresses and corresponding companies
IIF 37 Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
Mr Andrew William Lister
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 38 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)27,041.68 GBP2024-07-31Officer
2018-07-10 ~ nowIIF 3 - Director → MEPerson with significant control 2018-07-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BONUSBOND LIMITED
- nowBONUSBOND HOLDINGS LIMITED - 1996-12-03 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2016-10-07 ~ dissolvedIIF 11 - Director → ME - 3 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-04 ~ dissolvedIIF 17 - Director → ME
- 4
GRG ONE FEE LIMITED
- nowEVER 2207 LIMITED - 2003-11-14 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2016-10-07 ~ dissolvedIIF 16 - Director → ME - 5
MOTIVATES INC. LIMITED
- nowBAAM SOLUTIONS LIMITED - 2018-05-14 3 Bath Place, London, United KingdomActive Corporate (6 parents)Officer 2018-06-20 ~ nowIIF 6 - Director → ME - 6PROJECTLINK PLC - 2003-09-29ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16OVAL (139) LIMITED - 1984-03-16 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2016-10-07 ~ dissolvedIIF 21 - Director → ME
- 7 Pennyroyal Court, Station Road, Tring, HertfordshireDissolved Corporate (8 parents)Officer 2013-02-18 ~ dissolvedIIF 23 - Director → ME
- 8GREEN CELL TECHNOLOGIES LIMITED - 2012-08-13 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2016-10-07 ~ dissolvedIIF 15 - Director → ME
- 9 The Stag The Green, Mentmore, Leighton Buzzard, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)725,847 GBP2021-12-31Officer 2023-07-03 ~ nowIIF 1 - Director → ME
Ceased
18
- 1HAWK INCENTIVES LIMITED - 2022-11-21THE GRASS ROOTS GROUP UK LIMITED - 2018-05-02GRASS ROOTS GROUP UK LIMITED - 2001-06-13115CR (082) LIMITED - 2001-06-08 Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Cash at bank and in hand (Company account)70,496,000 GBP2023-12-30Officer 2016-10-07 ~ 2017-12-15IIF 36 - Director → ME 2013-02-18 ~ 2016-10-06IIF 34 - Director → ME 2005-04-25 ~ 2012-11-05IIF 9 - Director → ME
- 2
BONUSBOND LIMITED
- nowBONUSBOND HOLDINGS LIMITED - 1996-12-03 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2013-03-14 ~ 2016-10-06IIF 10 - Director → ME - 3 C/o Northamptonshire County Council, George Row, Northamptonshire, United KingdomDissolved Corporate (4 parents)Officer 2014-10-24 ~ 2016-05-16IIF 5 - Director → ME
- 4 Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2016-10-07 ~ 2017-12-15IIF 20 - Director → ME 2013-02-18 ~ 2016-10-06IIF 26 - Director → ME 2010-03-18 ~ 2012-11-05IIF 37 - Director → ME
- 5
DIGITAL FIBRE LIMITED
- nowGRASS ROOTS DIGITAL FIBRE LIMITED - 2014-01-24DIGITAL FIBRE LIMITED - 2011-12-13 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)182,992 GBP2021-12-31Officer 2013-02-18 ~ 2013-03-11IIF 12 - Director → ME - 6
GRASS ROOTS DMS LIMITED
- nowDELEGATE MANAGEMENT SERVICES LIMITED - 2008-12-17GRASS ROOTS DMS LIMITED - 2007-08-09 Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer 2016-10-07 ~ 2017-12-15IIF 19 - Director → ME 2013-02-18 ~ 2016-10-06IIF 29 - Director → ME - 7
GRASS ROOTS HBI LIMITED
- nowHBI LIMITED - 2008-12-17HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30 Linea, Harvest Crescent, Fleet, EnglandDissolved Corporate (3 parents)Equity (Company account)111 GBP2017-12-31Officer 2016-10-07 ~ 2017-12-15IIF 13 - Director → ME 2013-02-18 ~ 2016-10-06IIF 18 - Director → ME - 8
GRASS ROOTS LIVE LIMITED
- nowMOYLES MOTIVATIONAL MARKETING LIMITED - 2008-12-12 Linea, Harvest Crescent, Fleet, EnglandDissolved Corporate (3 parents)Equity (Company account)30,840 GBP2017-12-31Officer 2016-10-07 ~ 2017-12-15IIF 28 - Director → ME 2013-02-18 ~ 2016-10-06IIF 27 - Director → ME - 9GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03GRASS ROOTS EVENTCOM LIMITED - 2013-10-02MARITZ EUROPA LIMITED - 2008-12-12MARITZ HOLDINGS LIMITED - 1993-08-09MARITZ LIMITED - 1984-12-05MARITZ TRAVEL LIMITED - 1979-12-31 Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2013-02-18 ~ 2016-10-06IIF 33 - Director → ME
- 10
GRG ONE FEE LIMITED
- nowEVER 2207 LIMITED - 2003-11-14 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2013-02-18 ~ 2016-10-06IIF 22 - Director → ME - 11STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)598,064 GBP2020-12-31Officer 2013-02-18 ~ 2014-05-06IIF 32 - Director → ME
- 12THE GRASS ROOTS GROUP HOLDINGS LIMITED - 2018-05-03THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06THE GRASS ROOTS GROUP PLC - 2016-06-06THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10LAKELAST LIMITED - 1983-05-31 Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)14,281,000 GBP2023-12-30Officer 2016-10-07 ~ 2017-12-15IIF 25 - Director → ME 2013-02-18 ~ 2016-10-06IIF 35 - Director → ME 2008-04-28 ~ 2012-11-05IIF 7 - Director → ME
- 13THE GRASS ROOTS GROUP TRUST COMPANY LIMITED - 2018-05-16FORAY 944 LIMITED - 1996-10-01 Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 2013-02-18 ~ 2013-04-05IIF 24 - Director → ME 2011-01-19 ~ 2012-11-05IIF 8 - Director → ME
- 14
MOTIVATES INC. LIMITED
- nowBAAM SOLUTIONS LIMITED - 2018-05-14 3 Bath Place, London, United KingdomActive Corporate (6 parents)Officer 2018-06-20 ~ 2018-06-20IIF 2 - Director → ME - 15PROJECTLINK PLC - 2003-09-29ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16OVAL (139) LIMITED - 1984-03-16 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2013-02-18 ~ 2016-10-06IIF 31 - Director → ME
- 16
PV HOLDCO LIMITED
- nowSTRATS HOLDCO LIMITED - 2021-01-13 Victor House Old London Road, Wheatley, Oxford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,690 GBP2024-03-31Officer 2022-07-06 ~ 2023-10-30IIF 4 - Director → ME - 17 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)284,673 GBP2020-12-31Officer 2013-02-18 ~ 2014-05-06IIF 14 - Director → ME
- 18GREEN CELL TECHNOLOGIES LIMITED - 2012-08-13 Pennyroyal Court, Station Road, Tring, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer 2013-02-18 ~ 2016-10-06IIF 30 - Director → ME
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