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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

Evans, Heath

    Related profiles found in government register
  • Evans, Heath
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Evans, Heath Simon

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Evans, Heath Simon
    British company director

    Registered addresses and corresponding companies

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

      IIF 4
  • Evans, Heath Simon
    British proposed director

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

    • Heathersett, Norwich, Norfolk, NR9 3DL

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38
  • 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 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 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 24 - Director → ME
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → 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 29 - 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 28 - Director → ME
    Person with significant control
    2016-09-10 ~ 2020-11-30
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 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 19 - 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 31 - Director → ME
    Person with significant control
    2016-09-05 ~ 2017-01-13
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - 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 32 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - 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 9 - Director → ME
    1996-05-02 ~ 2008-04-01
    IIF 4 - Secretary → ME
    Person with significant control
    2017-07-07 ~ 2017-07-07
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASSURED HUMAN RESOURCES LIMITED
    04321690
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (6 parents)
    Officer
    2001-11-13 ~ now
    IIF 7 - Director → ME
    2001-11-13 ~ 2008-04-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - 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 8 - Director → ME
    Person with significant control
    2017-01-02 ~ 2017-01-02
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - 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 20 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-05-26
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → 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 27 - 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 16 - Director → ME
  • 14
    E & P DEVELOPMENTS LIMITED
    05314186
    33/34 High Street, Bridgnorth, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2004-12-15 ~ 2017-01-01
    IIF 38 - Director → ME
    2004-12-15 ~ 2017-01-01
    IIF 5 - 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 30 - Director → ME
    2025-07-02 ~ now
    IIF 3 - 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 14 - 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 34 - Director → ME
  • 18
    LABI DELI LIMITED
    - 2014-05-16 08713710
    609 -611 Fulham Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2015-03-30
    IIF 35 - 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 23 - Director → ME
    2025-04-23 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 45 - 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 25 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LOGIC 360 LTD
    - now 07818312 06462094... (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 26 - 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 36 - 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 17 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → 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 18 - 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 15 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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 13 - 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 10 - 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 33 - 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 12 - 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 11 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - 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 6 - 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 21 - Director → ME
    Person with significant control
    2017-07-07 ~ 2019-01-01
    IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.