logo
explain how to read the page

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.

Jump to: Offsprings
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 England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • Evans, Heath Simon
    British 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 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

    • Heathersett, Norwich, Norfolk, NR9 3DL

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Evans, Heath Simon
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • Evans, Heath Simon
    British company director

    Registered addresses and corresponding companies

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

      IIF 49
  • Evans, Heath Simon
    British proposed director

    Registered addresses and corresponding companies

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

      IIF 50
  • Evans, Heath
    British

    Registered addresses and corresponding companies

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

      IIF 51
  • Evans, Heath Simon

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
child relation
Offspring entities and appointments 33
  • 1
    ACERTA GROUP LIMITED
    10081351
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 9 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADVANCE FUMIGATION AND PEST CONTROL LIMITED
    02733106
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2020-11-30 ~ now
    IIF 39 - Director → ME
  • 3
    ASSURED AVIATION SERVICES LIMITED
    - now 09819877
    THE AIRPORT VALET CO LIMITED
    - 2020-05-14 09819877 09119404
    ASSURED HOVER 360 LIMITED
    - 2015-10-28 09819877 09119404
    Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-10-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-09-10 ~ 2020-11-30
    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
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASSURED EQUIPMENT SERVICES LIMITED
    11153981
    Unit 7 Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ now
    IIF 29 - Director → ME
  • 5
    ASSURED GROUP HOLDINGS LIMITED
    06382451
    Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-09-05 ~ 2017-01-13
    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
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    ASSURED GROUP INVESTMENTS LIMITED
    10500269
    Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-11-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASSURED GROUP LIMITED
    - now 03194090
    ASSURED VALETING LIMITED
    - 2005-07-20 03194090
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-05-02 ~ now
    IIF 19 - Director → ME
    1996-05-02 ~ 2008-04-01
    IIF 49 - Secretary → ME
    Person with significant control
    2017-07-07 ~ 2017-07-07
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    ASSURED HUMAN RESOURCES LIMITED
    04321690
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (6 parents)
    Officer
    2001-11-13 ~ now
    IIF 17 - Director → ME
    2001-11-13 ~ 2008-04-01
    IIF 51 - Secretary → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASSURED VALETING HOLDINGS LIMITED
    04664600
    Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-02 ~ 2017-01-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    CHAIN GRP HOLDINGS UK LIMITED
    07764715
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick
    Active Corporate (2 parents)
    Officer
    2012-01-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHEMISURE LIMITED
    - now 03836481
    ASSURED FLEET SOLUTIONS LIMITED
    - 2020-05-26 03836481
    RENTAL VILLAGES LIMITED
    - 2018-02-27 03836481
    Unit 7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-09-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-05-26
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    CHILDREN SAFETY EXPERTS LIMITED
    - now 06538973 09688950
    BABY ON BOARD.UK LIMITED - 2015-09-27
    Harriott Drive, Heathcote Industrial Estate, Warwick, England
    Active Corporate (9 parents)
    Officer
    2021-06-08 ~ now
    IIF 37 - Director → ME
  • 13
    CLARICE LEISURE LIMITED
    - now 03351750
    CLARICE LEISURE PLC - 2021-04-16
    CLARICE HOUSE LIMITED - 1999-11-03
    Fitness Express Park Farm Norwich Road, Hethersett, Norwich, England
    Active Corporate (8 parents)
    Officer
    2021-06-02 ~ now
    IIF 26 - Director → ME
  • 14
    E & P DEVELOPMENTS LIMITED
    05314186
    5 Wells Close, Bridgnorth, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2004-12-15 ~ 2017-01-01
    IIF 48 - Director → ME
    2004-12-15 ~ 2017-01-01
    IIF 50 - Secretary → ME
  • 15
    FASTECH SERVICES LIMITED
    16555791
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-02 ~ now
    IIF 40 - Director → ME
    2025-07-02 ~ now
    IIF 53 - Secretary → ME
  • 16
    IMAGINE HEALTH AND SPA LIMITED
    - now 02106272
    LAW 2413 LIMITED - 2006-10-03
    STUDIO FITNESS ENTERPRISES LIMITED - 2004-10-18
    Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (13 parents)
    Officer
    2023-05-10 ~ now
    IIF 24 - Director → ME
  • 17
    INDUSTRY WIPES LTD
    12737265
    7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 44 - Director → ME
  • 18
    LABI DELI LIMITED
    - 2014-05-16 08713710 09923511
    609 -611 Fulham Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2015-03-30
    IIF 45 - Director → ME
  • 19
    LHI COMMERCIAL INVESTMENTS LTD
    16404074
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 33 - Director → ME
    2025-04-23 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    LHI INVESTMENTS LTD
    10789676
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LOGIC 360 LTD
    - now 07818312 06343450... (more)
    LOGIC HR LTD
    - 2015-09-21 07818312
    Assured Group Ltd, Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-04-01 ~ now
    IIF 36 - Director → ME
  • 22
    LOGIC 360 TRAINING AND COMPLIANCE LIMITED
    09822694
    Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 46 - Director → ME
  • 23
    MARCHES LEISURE (IPSWICH) LIMITED
    13049822
    Park Farm Norwich Road, Hethersett, Norwich, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    MARCHES LEISURE SERVICES (RIVERHILLS) LTD
    15362524
    Park Farm Norwich Road, Hethersett, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 28 - Director → ME
  • 25
    MARCHES LEISURE SERVICES LIMITED
    10763755
    Park Farm Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-05-10 ~ 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
  • 26
    MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED
    - now 07753174
    SHOO 548 LIMITED - 2011-10-21
    Fitness Express Park Farm, Heathersett, Norwich, Norfolk
    Active Corporate (13 parents)
    Officer
    2017-06-29 ~ now
    IIF 23 - Director → ME
  • 27
    MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED
    - now 08003958
    SHOO 566 LIMITED - 2012-06-29
    C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (10 parents)
    Officer
    2023-05-10 ~ now
    IIF 20 - Director → ME
  • 28
    MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED
    - now 07754548
    SHOO 549 LIMITED - 2011-10-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2017-06-29 ~ 2024-08-30
    IIF 43 - Director → ME
  • 29
    MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED
    - now 05074077
    STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28
    LAW 2413 LIMITED - 2004-10-18
    Fitness Express, Park Farm, Hethersett, Norwich
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    IIF 22 - Director → ME
  • 30
    MOSAIC SPA AND HEALTH CLUBS LIMITED
    - now 07468623
    SEEBECK 61 LIMITED - 2011-02-16
    C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2023-05-10 ~ now
    IIF 21 - Director → ME
  • 31
    ONE-CHEM PRODUCTS LIMITED
    07705345
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick
    Dissolved Corporate (1 parent)
    Officer
    2011-07-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 32
    PRIORY HOUSE FREEHOLD LIMITED
    12955169
    C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2020-10-15 ~ now
    IIF 16 - Director → ME
  • 33
    SPOTLESS DETAILING LIMITED
    - now 09062896
    ASSURED UK SECURITY LIMITED
    - 2016-02-29 09062896
    Assured Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2014-05-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-07-07 ~ 2019-01-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.