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

Addae, Emanuel

    Related profiles found in government register
  • Addae, Emanuel

    Registered addresses and corresponding companies

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

      IIF 1
  • Addae, Emanuel Crenstil

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Crenstil Addae, Emanuel

    Registered addresses and corresponding companies

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

      IIF 7
  • Addae, Emanuel Crenstil, Mr.

    Registered addresses and corresponding companies

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

      IIF 8
  • Addae, Emanuel Crenstil
    British

    Registered addresses and corresponding companies

    • 36 Masson Avenue, Ruislip, Middlesex, HA4 6QU

      IIF 9 IIF 10

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

      IIF 11
  • Crenstil Addae, Emanuel
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Crenstil Addae, Emanuel
    British financial director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 36 Masson Avenue, Ruislip, Middlesex, HA4 6QU

      IIF 15
  • Addae, Emanuel Crenstil
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Addae, Emanuel Crenstil
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • Addae, Emanuel Crenstil
    British financial director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Masson Avenue, Ruislip, Middlesex, HA4 6QU

      IIF 26
  • Mr Emanuel Crenstil Addae
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 36, Masson Avenue, Ruislip, Middlesex, HA4 6QU, England

      IIF 27

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

      IIF 28
  • Mr Emanuel Crenstil Addae
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 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
    2016-05-11 ~ now
    IIF 13 - director → ME
    2016-03-23 ~ now
    IIF 7 - secretary → 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 24 - 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 23 - director → ME
    2015-10-12 ~ now
    IIF 4 - secretary → ME
  • 4
    Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,285,933 GBP2019-12-31
    Officer
    2007-09-26 ~ now
    IIF 26 - director → ME
    2007-09-26 ~ now
    IIF 11 - secretary → ME
  • 5
    Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-01-13 ~ now
    IIF 25 - director → ME
    2017-01-13 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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
    2016-06-15 ~ now
    IIF 14 - director → ME
    2008-04-01 ~ now
    IIF 10 - secretary → ME
  • 7
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2008-04-01 ~ now
    IIF 9 - secretary → ME
  • 8
    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
    2011-09-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    DOREMI UK LIMITED - 2016-11-16
    36 Masson Avenue, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2011-08-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 10
    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
    2014-10-20 ~ now
    IIF 2 - secretary → ME
  • 11
    7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 17 - director → ME
  • 12
    Assured Group Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 16 - director → ME
    2018-10-04 ~ dissolved
    IIF 3 - secretary → ME
  • 13
    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 21 - director → ME
    2015-01-01 ~ now
    IIF 1 - secretary → ME
  • 14
    Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 22 - director → ME
    2015-10-13 ~ dissolved
    IIF 5 - secretary → ME
  • 15
    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
    2016-06-15 ~ now
    IIF 12 - director → ME
    2014-05-30 ~ now
    IIF 8 - secretary → ME
Ceased 2
  • 1
    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
    2004-12-01 ~ 2008-04-01
    IIF 15 - director → ME
  • 2
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.