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

Johnson, Kevin Tracey

    Related profiles found in government register
  • Johnson, Kevin Tracey
    British chair person born in September 1954

    Resident in Portugal

    Registered addresses and corresponding companies

    • Huxley Close, Wellingborough, Northamptonshire, NN8 6AB

      IIF 1
  • Johnson, Kevin Tracey
    British director born in September 1954

    Resident in Portugal

    Registered addresses and corresponding companies

    • C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom

      IIF 2

    • C/o Emplas Window Systems Ltd, Huxley Close Park Farm South, Wellingborough, Northamptonshire, NN8 6AB

      IIF 3

    • Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB

      IIF 4 IIF 5

    • Huxley Close, Park Farm South, Wellingborough, Northants, NN8 6AB, United Kingdom

      IIF 6
  • Johnson, Kevin Tracey
    British managing director born in September 1954

    Resident in Portugal

    Registered addresses and corresponding companies

    • Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB

      IIF 7 IIF 8
  • Johnson, Kevin Tracey
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Emplas Window Systems Ltd, Huxley Cl;ose, Wellingborough, Northants, NN8 6AB, England

      IIF 9
  • Johnson, Kevin Tracey
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Huxley Close, Wellingborough, NN8 6AB, United Kingdom

      IIF 10

    • Huxley Close, Park Farm South, Wellingborough, Northants, NN8 6AB, United Kingdom

      IIF 11
  • Mr Kevin Tracey Johnson
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Huxley Close, Wellingborough, NN8 6AB

      IIF 12

    • C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom

      IIF 13

    • Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB

      IIF 14 IIF 15

    • Huxley Close, Park Farm South, Wellingborough, Northants, NN8 6AB

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    M&R 1004 LIMITED - 2006-05-04
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    751,236 GBP2024-04-30
    Officer
    2006-05-03 ~ now
    IIF 8 - Director → ME
  • 2
    PREMIER SHOPFRONT SYSTEMS LIMITED - 1992-08-14
    SPEED 2631 LIMITED - 1992-07-03
    Huxley Close, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,088,545 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-05-31 ~ now
    IIF 1 - Director → ME
  • 3
    M&R 1002 LIMITED - 2006-05-04
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    188,002 GBP2024-04-30
    Officer
    2006-05-03 ~ now
    IIF 7 - Director → ME
  • 4
    Huxley Close, Park Farm South, Wellingborough, Northants
    Active Corporate (6 parents)
    Equity (Company account)
    112,410 GBP2024-04-30
    Officer
    2011-02-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    C/o Emplas Window Systems Limited Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,300,000 GBP2021-04-30
    Officer
    2015-05-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALL DAY SOLAR LTD - 2011-10-07
    2 Huxley Close, Wellingborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2011-06-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    Huxley Close, Park Farm South, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 8
    EMPLAS COMMERCIAL LIMITED - 2009-12-16
    C/o Emplas Window Systems Ltd, Huxley Cl;ose, Wellingborough, Northants, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 9 - Director → ME
Ceased 5
  • 1
    M&R 1004 LIMITED - 2006-05-04
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    751,236 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    C/o Emplas Window Systems Ltd, Huxley Close Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    173,180 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 2025-04-04
    IIF 3 - Director → ME
  • 3
    M&R 1002 LIMITED - 2006-05-04
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    188,002 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-12-16
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    T & K HOME IMPROVEMENTS LIMITED - 1998-05-18
    HAULPLAN LIMITED - 1985-05-10
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,955,666 GBP2024-04-30
    Officer
    1993-02-26 ~ 2025-04-04
    IIF 5 - Director → ME
  • 5
    EMPLAS WINDOW SYSTEMS LIMITED - 1998-05-18
    JUSONIAN LIMITED - 1987-12-10
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    160,856 GBP2024-04-30
    Officer
    ~ 2025-04-04
    IIF 4 - Director → ME

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