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, David John
Born in October 1976Individual (6 offsprings)Officer2017-01-13 ~ nowOF - Director → CIF 0Mr David John Evans
Born in October 1976Individual (6 offsprings)Person with significant control2025-04-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Crenstil Addae, Emanuel
Born in December 1962Individual (15 offsprings)Officer2017-01-13 ~ nowOF - Director → CIF 0Addae, Emanuel Crenstil
Individual (15 offsprings)Officer2017-01-13 ~ nowOF - Secretary → CIF 0Mr Emanuel Crenstil Addae
Born in December 1962Individual (15 offsprings)Person with significant control2025-04-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Evans, Heath Simon
Born in October 1968Individual (30 offsprings)Officer2016-11-28 ~ nowOF - Director → CIF 0Mr Heath Simon Evans
Born in October 1968Individual (30 offsprings)Person with significant control2016-11-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Rengger, Martin Jon
Director born in September 1969IndividualOfficer2017-01-13 ~ 2025-04-03OF - Director → CIF 0
Company in focus
ASSURED GROUP INVESTMENTS LIMITED
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
- Registered number 10500269
ASSURED GROUP INVESTMENTS LIMITED
InfoHeathcote Estate Works, Harriott Drive, Warwick, Warwickshire CV34 6TJPRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 ASSURED GROUP INVESTMENT LIMITED
SRegistered number 10500269C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJCIF 1ASSURED GROUP INVESTMENT LIMITED
SRegistered number 10500269C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJLimited in Harriot Drive Heathcote Industrial Estate, United KingdomCIF 2ASSURED GROUP INVESTMENTS LIMITED
SRegistered number 10500269Heathcote Estate Works, Harriott Drive, Warwick, England, CV34 6TJPrivate Company Limited By Shares in Companies Register Of England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1THE AIRPORT VALET CO LIMITED - 2020-05-14ASSURED HOVER 360 LIMITED - 2015-10-28Harriott Drive, Heathcote Industrial Estate, Warwick, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-175,980 GBP2019-12-31Person with significant control2020-11-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2Unit 7 Hussey Road, Battlefield Enterprise Park, Shrewsbury, United KingdomActive Corporate (2 parents)Officer2018-01-17 ~ nowCIF 1 - Director → MEPerson with significant control2018-01-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Heathcote Estate Works, Harriot Drive, Warwick, WarwickshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,285,933 GBP2019-12-31Person with significant control2017-01-13 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4
CHEMISURE LIMITED
- nowASSURED FLEET SOLUTIONS LIMITED - 2020-05-26RENTAL VILLAGES LIMITED - 2018-02-27Unit 7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-485,425 GBP2019-12-31Person with significant control2020-05-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5BABY ON BOARD.UK LIMITED - 2015-09-27Harriott Drive, Heathcote Industrial Estate, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)94,856 GBP2020-12-31Person with significant control2021-06-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 6Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United KingdomActive Corporate (5 parents)Person with significant control2025-07-02 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7ASSURED UK SECURITY LIMITED - 2016-02-29Assured Harriott Drive, Heathcote Industrial Estate, Warwick, WarwickshireActive Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Person with significant control2019-01-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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