The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Evans, Heath Simon
    Director born in October 1968
    Individual (29 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Mr Heath Simon Evans
    Born in October 1968
    Individual (29 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Evans, David John
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
    Mr David John Evans
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Addae, Emanuel Crenstil
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
    Addae, Emanuel Crenstil
    Individual (15 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Secretary → CIF 0
    Mr Emanuel Crenstil Addae
    Born in December 1962
    Individual (15 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Rengger, Martin Jon
    Director born in September 1969
    Individual
    Officer
    2017-01-13 ~ 2025-04-03
    OF - Director → CIF 0
parent relation
Company in focus

ASSURED GROUP INVESTMENTS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
  • ASSURED GROUP INVESTMENTS LIMITED
    Info
    Registered number 10500269
    Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire CV34 6TJ
    Private Limited Company incorporated on 2016-11-28 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ASSURED GROUP INVESTMENT LIMITED
    S
    Registered number 10500269
    C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ
    CIF 1
  • ASSURED GROUP INVESTMENT LIMITED
    S
    Registered number 10500269
    C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ
    Limited in Harriot Drive Heathcote Industrial Estate, United Kingdom
    CIF 2
  • ASSURED GROUP INVESTMENTS LIMITED
    S
    Registered number 10500269
    Heathcote Estate Works, Harriott Drive, Warwick, England, CV34 6TJ
    Private Company Limited By Shares in Companies Register Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    THE AIRPORT VALET CO LIMITED - 2020-05-14
    ASSURED HOVER 360 LIMITED - 2015-10-28
    Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -175,980 GBP2019-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit 7 Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,285,933 GBP2019-12-31
    Person with significant control
    2017-01-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ASSURED FLEET SOLUTIONS LIMITED - 2020-05-26
    RENTAL VILLAGES LIMITED - 2018-02-27
    Unit 7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -485,425 GBP2019-12-31
    Person with significant control
    2020-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    BABY ON BOARD.UK LIMITED - 2015-09-27
    Harriott Drive, Heathcote Industrial Estate, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,856 GBP2020-12-31
    Person with significant control
    2021-06-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ASSURED UK SECURITY LIMITED - 2016-02-29
    Assured Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2019-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.