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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.

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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Evans, Heath Simon
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8

    • icon of address Fitness Express, Park Farm, Hethersett, Norwich, NR9 3DL

      IIF 9

    • icon of address Heathersett, Norwich, Norfolk, NR9 3DL

      IIF 10

    • icon of address Heathersett, Norwich, Norwich, Norfolk, NR9 3DL, United Kingdom

      IIF 11

    • icon of address Park Farm, Hethersett, Norwich, Norfolk, NR9 3DL

      IIF 12

    • icon of address Park Farm, Norwich Road, Hethersett, Norwich, NR9 3DL, England

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

    • icon of address Harriott Drive, Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Evans, Heath Simon
    British managing director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Evans, Heath Simon
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Evans, Heath Simon
    British proposed director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broome Farm, Chatwall, Church Stretton, Shropshire, SY6 7LD

      IIF 33
  • Mr Heath Simon Evans
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park Farm, Norwich Road, Hethersett, Norwich, NR9 3DL, England

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

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

    Registered addresses and corresponding companies

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

      IIF 48
  • Evans, Heath Simon
    British proposed director

    Registered addresses and corresponding companies

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

      IIF 49
  • Mr Heath Simon Evans
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Evans, Heath
    British company director

    Registered addresses and corresponding companies

    • icon of address 5 Summerfields, Ashmore Road, Ludlow, Shropshire, SY8 2QA

      IIF 51
  • Evans, Heath Simon

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    392,573 GBP2019-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    79,385 GBP2019-07-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 28 - Director → ME
  • 3
    THE AIRPORT VALET CO LIMITED - 2020-05-14
    ASSURED HOVER 360 LIMITED - 2015-10-28
    icon of address Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -175,980 GBP2019-12-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address Unit 7 Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,285,933 GBP2019-12-31
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 29 - Director → ME
  • 6
    icon of address Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    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
  • 7
    ASSURED VALETING LIMITED - 2005-07-20
    icon of address Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,089,152 GBP2019-12-31
    Officer
    icon of calendar 1996-05-02 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2001-11-13 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,703 GBP2019-12-31
    Officer
    icon of calendar 2003-02-12 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RENTAL VILLAGES LIMITED - 2018-02-27
    ASSURED FLEET SOLUTIONS LIMITED - 2020-05-26
    icon of address Unit 7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -485,425 GBP2019-12-31
    Officer
    icon of calendar 2002-09-02 ~ now
    IIF 18 - Director → ME
  • 12
    BABY ON BOARD.UK LIMITED - 2015-09-27
    icon of address Harriott Drive, Heathcote Industrial Estate, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,856 GBP2020-12-31
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 25 - Director → ME
  • 13
    CLARICE LEISURE PLC - 2021-04-16
    CLARICE HOUSE LIMITED - 1999-11-03
    icon of address Fitness Express Park Farm Norwich Road, Hethersett, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,289,850 GBP2021-04-30
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 5 - Director → ME
    icon of calendar 2025-07-02 ~ now
    IIF 53 - Secretary → ME
  • 15
    LAW 2413 LIMITED - 2006-10-03
    STUDIO FITNESS ENTERPRISES LIMITED - 2004-10-18
    icon of address Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 12 - Director → ME
  • 16
    icon of address 7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 16 - Director → ME
  • 17
    icon of address C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 4 - Director → ME
    icon of calendar 2025-04-23 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    145,843 GBP2024-03-31
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LOGIC HR LTD - 2015-09-21
    icon of address Assured Group Ltd, Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    82,976 GBP2019-12-31
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 24 - Director → ME
  • 20
    icon of address Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 26 - Director → ME
  • 21
    icon of address Park Farm Norwich Road, Hethersett, Norwich, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Park Farm Norwich Road, Hethersett, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 3 - Director → ME
  • 23
    icon of address Park Farm Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SHOO 548 LIMITED - 2011-10-21
    icon of address Fitness Express Park Farm, Heathersett, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ now
    IIF 10 - Director → ME
  • 25
    SHOO 566 LIMITED - 2012-06-29
    icon of address C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 7 - Director → ME
  • 26
    STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28
    LAW 2413 LIMITED - 2004-10-18
    icon of address Fitness Express, Park Farm, Hethersett, Norwich
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 9 - Director → ME
  • 27
    SEEBECK 61 LIMITED - 2011-02-16
    icon of address C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 8 - Director → ME
  • 28
    icon of address C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 31 - Director → ME
  • 30
    ASSURED UK SECURITY LIMITED - 2016-02-29
    icon of address Assured Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2014-05-30 ~ now
    IIF 20 - Director → ME
Ceased 11
  • 1
    icon of address C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    392,573 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2017-03-21
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
  • 2
    THE AIRPORT VALET CO LIMITED - 2020-05-14
    ASSURED HOVER 360 LIMITED - 2015-10-28
    icon of address Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -175,980 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-09-10 ~ 2020-11-30
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,285,933 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-09-05 ~ 2017-01-13
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASSURED VALETING LIMITED - 2005-07-20
    icon of address Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,089,152 GBP2019-12-31
    Officer
    icon of calendar 1996-05-02 ~ 2008-04-01
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ 2017-07-07
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2001-11-13 ~ 2008-04-01
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2016-07-08
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,703 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-01-02 ~ 2017-01-02
    IIF 47 - Right to appoint or remove directors → OE
    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% → OE
  • 7
    RENTAL VILLAGES LIMITED - 2018-02-27
    ASSURED FLEET SOLUTIONS LIMITED - 2020-05-26
    icon of address Unit 7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -485,425 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-05-26
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 33/34 High Street, Bridgnorth, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,846 GBP2024-03-31
    Officer
    icon of calendar 2004-12-15 ~ 2017-01-01
    IIF 33 - Director → ME
    icon of calendar 2004-12-15 ~ 2017-01-01
    IIF 49 - Secretary → ME
  • 9
    LABI LTD
    - now
    LABI DELI LIMITED - 2014-05-16
    icon of address 609 -611 Fulham Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -182,688 GBP2015-11-30
    Officer
    icon of calendar 2013-10-01 ~ 2015-03-30
    IIF 19 - Director → ME
  • 10
    SHOO 549 LIMITED - 2011-10-21
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2024-08-30
    IIF 11 - Director → ME
  • 11
    ASSURED UK SECURITY LIMITED - 2016-02-29
    icon of address Assured Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-07-07 ~ 2019-01-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.