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

Evans, Heath Simon

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7

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

      IIF 8

    • Heathersett, Norwich, Norfolk, NR9 3DL

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46
  • Evans, Heath Simon
    British company director

    Registered addresses and corresponding companies

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

      IIF 47
  • Evans, Heath Simon
    British proposed director

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 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 21 - 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 27 - 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 26 - director → ME
  • 4
    Unit 7 Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-17 ~ now
    IIF 16 - 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 28 - director → ME
  • 6
    Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-11-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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 2 - 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 1 - 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 5 - 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 17 - 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 24 - 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 13 - 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 11 - director → ME
  • 15
    7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 15 - 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 4 - director → ME
    2025-04-23 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 38 - 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 22 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 23 - director → ME
  • 19
    Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 25 - director → ME
  • 20
    Park Farm Norwich Road, Hethersett, Norwich, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 3 - director → ME
  • 22
    Park Farm Norwich Road, Hethersett, Norwich, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - 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 9 - 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 6 - 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 8 - 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 7 - director → ME
  • 27
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - 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 30 - 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 19 - 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 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 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
    IIF 44 - 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 47 - secretary → ME
    Person with significant control
    2017-07-07 ~ 2017-07-07
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - 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 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - 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 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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 32 - director → ME
    2004-12-15 ~ 2017-01-01
    IIF 48 - 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 18 - 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 10 - 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 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - 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.