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.
Evans, David William
- British born in November 1947Registered addresses and corresponding companies
Evans, David William
Spinney Hall, Mentmore, Leighton Buzzard, Beds, LU7 0QG
IIF 1
- British Registered addresses and corresponding companies
Evans, David William
Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB
IIF 2
- British born in November 1947
Evans, David William
Resident in England
Registered addresses and corresponding companiesPennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
IIF 3Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom
IIF 4 IIF 5Pennyroyal Court, Station Road, Tring, Herts, HP23 5QY
IIF 6Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB
IIF 7 IIF 8 IIF 9 (more)(less)Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 7BB, United Kingdom
IIF 11One Green Place, Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PG, United Kingdom
IIF 12One Green Place Unit 36, Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PE, United Kingdom
IIF 13 IIF 14Penny Royal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom
IIF 15Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
IIF 16 IIF 17 IIF 18 (more)(less)Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England
IIF 21 IIF 22 IIF 23Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom
IIF 24 IIF 25 IIF 26The Counting House, 9 High Street, Tring, HP23 5TE, England
IIF 27The Counting House, 9 High Street, Tring, Hertfordshire, HP23 5TE, United Kingdom
IIF 28
- 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 29
- British 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 30Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN
IIF 31Pelerins, Beechwood Drive, Aldbury, Tring, Hertfordshire, HP23 5SB, United Kingdom
IIF 32Pennroyal, Station Road, Tring, HP23 5QY, England
IIF 33Pennyroyal Court, Station Road, Tring, HP23 5QY, England
IIF 34 IIF 35 IIF 36 (more)(less)Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
IIF 411 Beasleys Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
IIF 42
- British 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 43
- 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 44305, Gray's Inn Road, London, WC1X 8QR, England
IIF 45Glendale House, 110 Grove Road, Tring, Hertfordshire, HP23 5PA, England
IIF 46Pennyroyal Court, Station Road, Tring, HP23 5QY, England
IIF 47 IIF 48 IIF 49 (more)(less)The Counting House, 9 High Street, Tring, HP23 5TE, England
IIF 51
- 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 52
- British born in November 1947
Mr David William Evans Mbe
Resident in United Kingdom
Registered addresses and corresponding companies - 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 58
- 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 23 - Director → ME
- 2
- 3
- 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 9 - Director → ME - 5
CYCLESCHEME LIMITED
05363678Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2012-09-20 ~ 2013-02-18IIF 5 - Director → ME - 6
- 7
- 8DTC SCHOOLS LIMITED - 2017-06-16Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (8 parents)Officer2018-09-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 9
FUTURE PROOF ENTERPRISES LIMITED
09662931Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer2015-06-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE2016-06-30 ~ 2018-07-11IIF 46 - Has significant influence or control → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OE - 10
FUTURE PROOF FINANCE LTD
11459431Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (6 parents)Officer2018-07-11 ~ dissolvedIIF 40 - Director → ME - 11
- 12
- 13
- 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 10 - Director → ME - 15Insolvency (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 controlPRD LIMITED - 2022-02-22Suite G2 Montpellier House, Montpellier Drive, CheltenhamLiquidation Corporate (7 parents)Officer2024-07-08 ~ nowIIF 29 - 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
- 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 41 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-23IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - 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 KingdomDissolved Corporate (21 parents)Officer2013-04-05 ~ 2016-10-06IIF 4 - Director → ME1996-09-09 ~ 2013-02-18IIF 22 - Director → ME - 20
HEADWAY COACHING LTD
10624670Pennyroyal Court, Station Road, Tring, EnglandDissolved Corporate (4 parents)Officer2017-02-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-02-16 ~ 2018-10-24IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 21
HERMES SOLUTIONS LTD
07771686Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (6 parents)Officer2014-04-08 ~ nowIIF 35 - Director → ME - 22
MATILDASPLANET PROPERTIES LTD
- 2011-04-28 07385769Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-02-04 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 34 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 58 - 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 11 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Pennyroyal Court, Station Road, Tring, Hertfordshire, EnglandActive Corporate (1 parent)Officer2020-11-20 ~ nowIIF 32 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 27
- 28
MATILDA'S PLANET SCOTLAND LIMITED
SC598180Insolvency (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 controlC/o Frp Advisory Trading Limited, Suite 2b, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (5 parents)Officer2018-05-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-05-25 ~ 2018-07-27IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 29
MATILDA'S PLANET STRATA COMFORT LTD
10774596Insolvency (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 controlUnit 8 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (5 parents, 1 offspring)Officer2017-05-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-05-17 ~ 2018-10-24IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 30
MATILDA'S WARM HOMES LIMITED
09106258305 Gray's Inn Road, London, EnglandActive Corporate (10 parents)Officer2014-06-27 ~ 2014-12-22IIF 15 - Director → ME - 31
- 32PROJECTLINK 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 20 - Director → ME
- 33
RECOVERY MANAGEMENT SERVICES LIMITED
02948091Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (22 parents)Officer2003-03-07 ~ 2013-02-18IIF 26 - Director → ME - 34
SPARKS CHARITY
0263403740 Bernard Street, London, EnglandDissolved Corporate (58 parents)Officer1993-01-25 ~ 1995-01-30IIF 1 - Director → ME - 35
THE DEMBE THEATRE COMPANY LTD
16963287The Counting House, 9 High Street, Tring, EnglandActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 27 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 36
THE GRASS ROOTS FOUNDATION
06682703Pennyroyal Court, Station Road, Tring, HertfordshireDissolved Corporate (11 parents)Officer2008-08-27 ~ 2013-02-18IIF 17 - Director → ME - 37
- 38
THE HO TRING LTD
11207935Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-23 during the appointment or period of control1 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (6 parents)Officer2018-02-15 ~ nowIIF 42 - Director → MEPerson with significant control2018-02-15 ~ 2018-10-24IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 39
THE HOUSE DOCTOR GROUP LTD
10510043Pennroyal, Station Road, Tring, EnglandDissolved Corporate (5 parents)Officer2016-12-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-12-05 ~ 2018-10-24IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 40
THE HOUSE DOCTORS (SOUTH EAST) LTD
10506572Glendale House, 110 Grove Road, Tring, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 41
WUNJO ENTERTAINMENT LIMITED
04758467Pennyroyal Court, Station Road, Tring, HertfordshireDissolved Corporate (6 parents)Officer2003-05-09 ~ 2006-01-31IIF 7 - Director → ME2003-05-09 ~ 2003-10-07IIF 2 - Secretary → ME
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