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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

Emmett, Roy

    Related profiles found in government register
  • Emmett, Roy
    British company director born in August 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stembrook House, Stemborough Lane, Leire, Leics, LE17 5EX

      IIF 1
  • Emmett, Roy
    British director born in August 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stembrook House, Stemborough Lane, Leire, Leics, LE17 5EX

      IIF 2
  • Emmett, Roy
    born in August 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stembrook House, Stemborough Lane, Leire, Leicestershire, LE17 5EX, United Kingdom

      IIF 3
  • Emmett, Roy
    British director born in August 1937

    Resident in England

    Registered addresses and corresponding companies
    • The Croft, Ashby Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SQ, England

      IIF 4
  • Emmett, Roy
    British managing director born in August 1937

    Resident in England

    Registered addresses and corresponding companies
    • Eagle House, Bilton Way, Lutterworth, LE17 4JA, England

      IIF 5
  • Emmett, Dorothy Jessie
    born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stembrook House, Stemborough Lane, Leire, Leicestershire, LE17 5EX, United Kingdom

      IIF 6
  • Emmett, Roy
    British director

    Registered addresses and corresponding companies
    • Stembrook House, Stemborough Lane, Leire, Leics, LE17 5EX

      IIF 7
    • The Croft, Ashby Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SQ, England

      IIF 8
  • Mr Roy Emmett
    British born in August 1937

    Resident in England

    Registered addresses and corresponding companies
    • Eagle House, Bilton Way, Lutterworth, Leics, LE17 4JA

      IIF 9 IIF 10
    • Haines Watts Tamworth, Lichfield Street, Tamworth, B79 7QF, England

      IIF 11
  • Emmett, Dorothy Jessie
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • Eagle House, Bilton Way, Lutterworth, LE17 4JA, England

      IIF 12
    • Eagle House, Bilton Way, Lutterworth, Leics, LE17 4JA

      IIF 13
  • Mrs Dorothy Jessie Emmett
    British born in August 1937

    Resident in England

    Registered addresses and corresponding companies
    • Eagle House, Bilton Way, Lutterworth, LE17 4JA, England

      IIF 14
  • Mrs Dorothy Jessie Emmett
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • Eagle House, Bilton Way, Lutterworth, LE17 4JA, England

      IIF 15
    • Eagle House, Bilton Way, Lutterworth, Leics, LE17 4JA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Tgfp, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,800 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Sterling House, 97 Lichfield Street, Tamworth
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    IIF 6 - LLP Designated Member → ME
  • 3
    Eagle House, Bilton Way, Lutterworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    Eagle House, Bilton Way, Lutterworth, Leics
    Active Corporate (2 parents)
    Equity (Company account)
    6,852,976 GBP2024-07-31
    Officer
    2022-08-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    Tgfp, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,800 GBP2024-11-30
    Officer
    ~ 2007-04-23
    IIF 1 - Director → ME
  • 2
    COVAC LIMITED
    - now
    Other registered number: 04275497
    EMPEROR MAINTENANCE LTD - 2001-12-18
    Eagle House, Bilton Way, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    190,545 GBP2024-08-31
    Officer
    1996-09-01 ~ 1999-08-01
    IIF 2 - Director → ME
    1996-09-01 ~ 1999-08-01
    IIF 7 - Secretary → ME
  • 3
    Eagle House, Bilton Way, Lutterworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-19 ~ 2024-11-01
    IIF 5 - Director → ME
    Person with significant control
    2021-05-19 ~ 2024-11-01
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    Eagle House, Bilton Way, Lutterworth, Leics
    Active Corporate (2 parents)
    Equity (Company account)
    6,852,976 GBP2024-07-31
    Officer
    1996-08-01 ~ 2022-08-10
    IIF 4 - Director → ME
    1996-08-01 ~ 2022-08-10
    IIF 8 - Secretary → ME
    Person with significant control
    2022-08-10 ~ 2024-05-22
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ 2022-08-10
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE

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