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
parent relation
Individuals in focus

Mr Heath Simon Evans

    Related profiles found in government register
  • Mr Heath Simon Evans
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Farm, Norwich Road, Hethersett, Norwich, NR9 3DL, England

      IIF 1

    • Park Farm, Norwich Road, Hethersett, Norwich, NR9 3DL, United Kingdom

      IIF 2

    • Unit 7 Knights Park, Hussey Road, Battlefield Enterprise Park, Shrewsbury, SY1 3TE, United Kingdom

      IIF 3

    • Assured, Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ

      IIF 4

    • C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ

      IIF 5

    • C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom

      IIF 6

    • C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, United Kingdom

      IIF 7 IIF 8

    • Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom

      IIF 9

    • Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ

      IIF 10 IIF 11

    • Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire, CV34 6TJ

      IIF 12

    • Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire, CV34 6TJ

      IIF 13 IIF 14
  • Mr Heath Simon Evans
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ

      IIF 15
  • Evans, Heath Simon
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broome Farm, Chatwall, Church Stretton, Shropshire, SY6 7LD, United Kingdom

      IIF 16

    • Laurel Bank, 36 Barrow Street, Much Wenlock, Shropshire, TF13 6ET

      IIF 17

    • Park Farm, Norwich Road, Hethersett, Norwich, NR9 3DL, United Kingdom

      IIF 18

    • C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom

      IIF 19
  • Evans, Heath Simon
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel Bank, 36 Barrow Street, Much Wenlock, Shropshire, TF13 6ET

      IIF 20

    • C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk, NR9 3DL

      IIF 21 IIF 22

    • Fitness Express, Park Farm, Hethersett, Norwich, NR9 3DL

      IIF 23

    • Heathersett, Norwich, Norfolk, NR9 3DL

      IIF 24

    • Heathersett, Norwich, Norwich, Norfolk, NR9 3DL, United Kingdom

      IIF 25

    • Park Farm, Hethersett, Norwich, Norfolk, NR9 3DL

      IIF 26

    • Park Farm, Norwich Road, Hethersett, Norwich, NR9 3DL, England

      IIF 27 IIF 28

    • Park Farm, Norwich Road, Hethersett, Norwich, NR9 3DL, United Kingdom

      IIF 29

    • 7 Knights Park, Hussey Road, Battlefield Enterprise Park, Shrewsbury, SY1 3TE, United Kingdom

      IIF 30

    • Unit 7, Hussey Road, Battlefield Enterprise Park, Shrewsbury, SY1 3TE, United Kingdom

      IIF 31

    • Unit 7 Knights Park, Hussey Road, Battlefield Enterprise Park, Shrewsbury, SY1 3TE, United Kingdom

      IIF 32

    • Assured Group Holdings Limited, Harriot Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, United Kingdom

      IIF 33

    • Assured, Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, United Kingdom

      IIF 34

    • C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom

      IIF 35

    • C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, United Kingdom

      IIF 36 IIF 37

    • Harriott Drive, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ

      IIF 38

    • Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, England

      IIF 39

    • Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom

      IIF 40 IIF 41

    • Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, England

      IIF 42

    • Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire, CV34 6TJ

      IIF 43

    • Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire, CV34 6TJ

      IIF 44
  • Evans, Heath Simon
    British managing director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England

      IIF 45
  • Evans, Heath Simon
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom

      IIF 46
  • Evans, Heath Simon
    British proposed director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broome Farm, Chatwall, Church Stretton, Shropshire, SY6 7LD

      IIF 47
  • Evans, Heath Simon
    British company director

    Registered addresses and corresponding companies

    • Laurel Bank, 36 Barrow Street, Much Wenlock, Shropshire, TF13 6ET

      IIF 48
  • Evans, Heath Simon
    British proposed director

    Registered addresses and corresponding companies

    • Broome Farm, Chatwall, Church Stretton, Shropshire, SY6 7LD, United Kingdom

      IIF 49
  • Evans, Heath
    British company director

    Registered addresses and corresponding companies

    • 5 Summerfields, Ashmore Road, Ludlow, Shropshire, SY8 2QA

      IIF 50
  • Evans, Heath Simon

    Registered addresses and corresponding companies

    • C/o Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 29
  • 1
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    392,573 GBP2019-12-31
    Officer
    2016-03-23 ~ now
    IIF 36 - director → ME
  • 2
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Corporate (6 parents)
    Equity (Company account)
    79,385 GBP2019-07-31
    Officer
    2020-11-30 ~ now
    IIF 42 - director → ME
  • 3
    THE AIRPORT VALET CO LIMITED - 2020-05-14
    ASSURED HOVER 360 LIMITED - 2015-10-28
    Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -175,980 GBP2019-12-31
    Officer
    2015-10-12 ~ now
    IIF 41 - director → ME
  • 4
    Unit 7 Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-17 ~ now
    IIF 31 - director → ME
  • 5
    Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,285,933 GBP2019-12-31
    Officer
    2008-04-01 ~ now
    IIF 43 - director → ME
  • 6
    Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-11-28 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASSURED VALETING LIMITED - 2005-07-20
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,089,152 GBP2019-12-31
    Officer
    1996-05-02 ~ now
    IIF 17 - director → ME
  • 8
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-11-13 ~ now
    IIF 16 - director → ME
  • 9
    Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,703 GBP2019-12-31
    Officer
    2003-02-12 ~ now
    IIF 20 - director → ME
  • 10
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-11-30
    Officer
    2012-01-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -485,425 GBP2019-12-31
    Officer
    2002-09-02 ~ now
    IIF 32 - director → ME
  • 12
    BABY ON BOARD.UK LIMITED - 2015-09-27
    Harriott Drive, Heathcote Industrial Estate, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    94,856 GBP2020-12-31
    Officer
    2021-06-08 ~ now
    IIF 39 - director → ME
  • 13
    CLARICE LEISURE PLC - 2021-04-16
    CLARICE HOUSE LIMITED - 1999-11-03
    Fitness Express Park Farm Norwich Road, Hethersett, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    1,289,850 GBP2021-04-30
    Officer
    2021-06-02 ~ now
    IIF 28 - director → ME
  • 14
    LAW 2413 LIMITED - 2006-10-03
    STUDIO FITNESS ENTERPRISES LIMITED - 2004-10-18
    Park Farm, Hethersett, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-05-10 ~ now
    IIF 26 - director → ME
  • 15
    7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 30 - director → ME
  • 16
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 19 - director → ME
    2025-04-23 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    145,843 GBP2024-03-31
    Officer
    2017-05-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    LOGIC HR LTD - 2015-09-21
    Assured Group Ltd, Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    82,976 GBP2019-12-31
    Officer
    2015-04-01 ~ now
    IIF 38 - director → ME
  • 19
    Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 40 - director → ME
  • 20
    Park Farm Norwich Road, Hethersett, Norwich, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    Park Farm Norwich Road, Hethersett, Norwich, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 18 - director → ME
  • 22
    Park Farm Norwich Road, Hethersett, Norwich, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SHOO 548 LIMITED - 2011-10-21
    Fitness Express Park Farm, Heathersett, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    2017-06-29 ~ now
    IIF 24 - director → ME
  • 24
    SHOO 566 LIMITED - 2012-06-29
    C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-10 ~ now
    IIF 21 - director → ME
  • 25
    STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28
    LAW 2413 LIMITED - 2004-10-18
    Fitness Express, Park Farm, Hethersett, Norwich
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    IIF 23 - director → ME
  • 26
    SEEBECK 61 LIMITED - 2011-02-16
    C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-10 ~ now
    IIF 22 - director → ME
  • 27
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 28
    C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 45 - director → ME
  • 29
    ASSURED UK SECURITY LIMITED - 2016-02-29
    Assured Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-05-30 ~ now
    IIF 34 - director → ME
Ceased 11
  • 1
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    392,573 GBP2019-12-31
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    THE AIRPORT VALET CO LIMITED - 2020-05-14
    ASSURED HOVER 360 LIMITED - 2015-10-28
    Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -175,980 GBP2019-12-31
    Person with significant control
    2016-09-10 ~ 2020-11-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,285,933 GBP2019-12-31
    Person with significant control
    2016-09-05 ~ 2017-01-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    ASSURED VALETING LIMITED - 2005-07-20
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,089,152 GBP2019-12-31
    Officer
    1996-05-02 ~ 2008-04-01
    IIF 48 - secretary → ME
    Person with significant control
    2017-07-07 ~ 2017-07-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-11-13 ~ 2008-04-01
    IIF 50 - secretary → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,703 GBP2019-12-31
    Person with significant control
    2017-01-02 ~ 2017-01-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -485,425 GBP2019-12-31
    Person with significant control
    2016-08-10 ~ 2020-05-26
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 8
    33/34 High Street, Bridgnorth, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    19,846 GBP2024-03-31
    Officer
    2004-12-15 ~ 2017-01-01
    IIF 47 - director → ME
    2004-12-15 ~ 2017-01-01
    IIF 49 - secretary → ME
  • 9
    LABI LTD
    - now
    LABI DELI LIMITED - 2014-05-16
    609 -611 Fulham Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -182,688 GBP2015-11-30
    Officer
    2013-10-01 ~ 2015-03-30
    IIF 33 - director → ME
  • 10
    SHOO 549 LIMITED - 2011-10-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2017-06-29 ~ 2024-08-30
    IIF 25 - director → ME
  • 11
    ASSURED UK SECURITY LIMITED - 2016-02-29
    Assured Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-07-07 ~ 2019-01-01
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.