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

    Registered addresses and corresponding companies

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

      IIF 1
  • Evans, Heath
    British company director

    Registered addresses and corresponding companies

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

      IIF 2
  • Evans, Heath Simon
    British company director

    Registered addresses and corresponding companies

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

      IIF 3
  • Evans, Heath Simon
    British proposed director

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 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

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 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 25 - 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 31 - 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 30 - director → ME
  • 4
    Unit 7 Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-17 ~ now
    IIF 20 - 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 32 - director → ME
  • 6
    Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-11-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-11-28 ~ now
    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
  • 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 6 - 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 5 - 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 9 - 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 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 21 - 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 28 - 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 17 - 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 15 - director → ME
  • 15
    7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 19 - 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 8 - director → ME
    2025-04-23 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 43 - 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 26 - director → ME
    Person with significant control
    2017-05-25 ~ 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
    IIF 44 - 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 27 - director → ME
  • 19
    Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 29 - director → ME
  • 20
    Park Farm Norwich Road, Hethersett, Norwich, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-11-30 ~ 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
  • 21
    Park Farm Norwich Road, Hethersett, Norwich, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 7 - director → ME
  • 22
    Park Farm Norwich Road, Hethersett, Norwich, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 13 - 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 10 - 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 12 - 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 11 - director → ME
  • 27
    C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 34 - 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 23 - 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 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
  • 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 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 3 - secretary → ME
    Person with significant control
    2017-07-07 ~ 2017-07-07
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - 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 2 - secretary → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 47 - Ownership of shares – 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 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 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
  • 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 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 36 - director → ME
    2004-12-15 ~ 2017-01-01
    IIF 4 - 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 22 - 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 14 - 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 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - 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.