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

Mr Kevin Mark Johnson

    Related profiles found in government register
  • Mr Kevin Mark Johnson
    British born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Guy Mannering Road, Helensburgh, G84 7TJ, Scotland

      IIF 1

    • Underwood, 9 Lower Sutherland Crescent, Helensburgh, G84 9PG, Scotland

      IIF 2 IIF 3

    • 15, Gladstone Place, Stirling, FK8 2NN, Scotland

      IIF 4

    • C/o Azets, Kings Park House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 5

    • Kings Park House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 6
  • Johnson, Kevin Mark
    British company director born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highcroft House, The Avenue, Medburn, Ponteland, NE20 0JD, United Kingdom

      IIF 7
  • Johnson, Kevin Mark
    British consultant born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kings Park House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 8
  • Johnson, Kevin Mark
    British director born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 9

    • Underwood, 9, Lower Sutherland Crescent, Helensburgh, Dunbartonshire, G84 9PG

      IIF 10
  • Johnson, Kevin Mark
    British marketing and leisure consulta born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Underwood, 9 Lower Sutherland Crescent, Helensburgh, Argyll & Bute, G84 9PG, United Kingdom

      IIF 11
  • Johnson, Kevin Mark
    British marketing and leisure consultant born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 12
  • Johnson, Kevin Mark
    British marketing consultant born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Gladstone Place, Stirling, FK8 2NN, Scotland

      IIF 13
  • Johnson, Kevin Mark
    British retired born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highcroft House, The Avenue, Medburn, Newcastle Upon Tyne, NE20 0JD, United Kingdom

      IIF 14
  • Johnson, Kevin Mark
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highcroft House, The Avenue, Medburn, Northumberland, NE20 0JD, England

      IIF 15

    • C/o Azets, Kings Park House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 16
  • Johnson, Kevin Mark
    British chief executive born in April 1958

    Registered addresses and corresponding companies

    • Ardchoille, Shore Road, Clynder, Helensburgh, Argyll & Bute, G84 0QN

      IIF 17
  • Johnson, Kevin Mark
    British marketing consultant

    Registered addresses and corresponding companies

    • 15, Gladstone Place, Stirling, FK8 2NN, Scotland

      IIF 18
  • Johnson, Kevin Mark

    Registered addresses and corresponding companies

    • Highcroft House, The Avenue, Medburn, Ponteland, NE20 0JD, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Highcroft House The Avenue, Medburn, Ponteland, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    540 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 7 - director → ME
    2020-12-02 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    CHILDREN'S HOUR SCOTLAND LIMITED - 2022-05-04
    C/o Azets Kings Park House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -860 GBP2020-11-01 ~ 2021-10-31
    Officer
    2020-02-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kings Park House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,300 GBP2022-09-30
    Officer
    2014-03-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    15 Gladstone Place, Stirling, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -406,063 GBP2015-09-30
    Officer
    2009-06-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Longmeadows, Prospect Farm The Avenue, Medburn, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-01-09 ~ now
    IIF 15 - director → ME
Ceased 7
  • 1
    Argyll House, Quarrywood Court, Livingston, Scotland
    Corporate (5 parents)
    Equity (Company account)
    436,206 GBP2022-05-31
    Officer
    2006-10-20 ~ 2022-06-01
    IIF 13 - director → ME
    2006-10-20 ~ 2022-06-01
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Benjamin Green House, Coopies Lane, Morpeth, Northumberland, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    22,872 GBP2019-03-31
    Officer
    2021-09-16 ~ 2022-05-09
    IIF 14 - director → ME
  • 3
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    2,000 GBP2020-12-31
    Officer
    2012-02-07 ~ 2016-03-22
    IIF 9 - director → ME
  • 4
    REDI 203 LIMITED - 2015-07-13
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,045,796 GBP2020-12-31
    Officer
    2011-10-06 ~ 2016-03-22
    IIF 12 - director → ME
  • 5
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,272,215 GBP2023-12-31
    Officer
    2005-03-17 ~ 2016-03-22
    IIF 11 - director → ME
  • 6
    CHILDREN'S HOUR SCOTLAND LIMITED - 2022-05-04
    C/o Azets Kings Park House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -860 GBP2020-11-01 ~ 2021-10-31
    Person with significant control
    2020-02-06 ~ 2020-02-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    MARKETING LEEDS LIMITED - 2012-10-18
    BROOMCO (3451) LIMITED - 2004-06-17
    4th Floor, Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (8 parents)
    Officer
    2005-08-04 ~ 2006-04-12
    IIF 17 - director → ME

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