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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Appleton, Kevin Andrew
- British chief executive born in December 1960
Appleton, Kevin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
IIF 1
- British chief executive officer born in December 1960
Appleton, Kevin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
IIF 2
- British company director born in December 1960
Appleton, Kevin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PA
IIF 3 IIF 415 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
IIF 5 IIF 6 IIF 7 (more)(less)15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Hermes Hse., St. John's Road., Tunbridge Wells, Kent, TN4 9UZ
IIF 17
- British director born in December 1960
Appleton, Kevin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Appleton, Kevin Andrew
Resident in England
Registered addresses and corresponding companies - British companty director born in December 1960
Appleton, Kevin Andrew
Resident in England
Registered addresses and corresponding companies15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
IIF 24
- British company director born in December 1960
Appleton, Kevin Andrew
Resident in England
Registered addresses and corresponding companies1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
IIF 2515 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
IIF 2615, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England
IIF 27 IIF 2815, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom
IIF 29
- British director born in December 1960
Appleton, Kevin Andrew
Resident in England
Registered addresses and corresponding companiesLogistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
IIF 30Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
IIF 31The Stables, Church Walk, Daventry, Northants, NN11 4BL, England
IIF 32Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
IIF 3315, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
IIF 34
- British born in December 1960Registered addresses and corresponding companies
Appleton, Kevin Andrew
Dormer House, Cumnor Hill, Oxford, Oxfordshire, OX2 9JA
IIF 35
- British corporate managing director born in December 1960Registered addresses and corresponding companies
Appleton, Kevin Andrew
20, Ridderlaan, Wassenaar, 2242 GS, The Netherlands
IIF 36
- British director born in December 1960Registered addresses and corresponding companies
Appleton, Kevin Andrew
- British director born in December 1960
Appleton, Kevin Andrew, Director
Resident in England
Registered addresses and corresponding companiesYusen Logistics (uk) Ltd, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England
IIF 40
- British born in December 1960
Mr Kevin Andrew Appleton
Resident in England
Registered addresses and corresponding companiesThe Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
40
- 1
A.M.P. ACCESS LIMITED
02830026Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-0530 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2006-06-20 ~ 2011-06-30IIF 14 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-02-0315 Midland Court, Central Park, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer2006-06-19 ~ 2011-06-30IIF 18 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2024-10-10POWERED ACCESS (UK) LIMITED - 1995-01-13RAPID ACCESS (UK) LIMITED - 1992-12-02DREAMDIGIT LIMITED - 1992-03-171 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2003-12-18 ~ 2011-06-30IIF 24 - Director → ME - 4CORK OAK HOLDING LIMITED - nowAKER MATERIAL HANDLING LIMITED - 2006-08-22DEXION GROUP LIMITED - 2004-10-05
CONSTRUCTOR DEXION LIMITED
- 2000-08-08 03601602TRUSHELFCO (NO.2414) LIMITED - 1998-09-251 Sell Close, Cheshunt, HertfordshireConverted / Closed Corporate (32 parents)Officer2000-01-01 ~ 2000-03-10IIF 37 - Director → ME - 5Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-03Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-22
Date of completion or termination of CVA on 2014-07-22INTERLAKE UK LIMITED - 1988-10-17GERRARD INDUSTRIES LIMITED - 1984-12-31Ernst & Young Llp, No 1 Colmore Square, BirminghamActive Corporate (26 parents)Officer2000-09-01 ~ 2001-09-03IIF 38 - Director → ME - 6
DEXION LIMITED
01848153Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-03-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-22
Date of completion or termination of CVA on 2014-07-22Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (27 parents)Officer2000-09-01 ~ 2001-09-03IIF 39 - Director → ME - 7EDWARD CONNOR LIMITED - 2018-02-0941 The Point, Market Harborough, EnglandActive Corporate (16 parents)Officer2020-04-27 ~ nowIIF 23 - Director → ME
- 8FEDEX SUPPLY CHAIN SERVICES UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-22
Commencement of winding up on 2024-02-26CALIBER LOGISTICS UK LIMITED
- 1999-10-08 03400358Express House, Holly Lane, Atherstone, United KingdomDissolved Corporate (19 parents)Officer1997-07-03 ~ 1999-10-31IIF 36 - Director → ME - 9
FREIGHT TRANSPORT ASSOCIATION LIMITED
003919575 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandActive Corporate (83 parents, 2 offsprings)Officer2012-06-21 ~ 2016-12-13IIF 17 - Director → ME - 10
HIGHER PLATFORMS (SOUTH) LIMITED
03198265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-02-0315 Midland Court Central Park, Lutterworth, LeicestershireDissolved Corporate (13 parents)Officer2007-08-03 ~ 2011-06-30IIF 19 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-13
Dissolved on 2016-05-09HIGHER PLATFORMS PLC - 1999-09-0815 Midland Court Central Park, Lutterworth, LeicestershireDissolved Corporate (14 parents)Officer2007-08-03 ~ 2011-06-30IIF 34 - Director → ME - 12
ILG HOLDINGS LIMITED
09658928Logistics House, Charles Avenue, Burgess Hill, West Sussex, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2018-08-01 ~ dissolvedIIF 31 - Director → ME - 13SPAREFORMAT LIMITED - 1995-04-21Unit A, Birches Industrial Estate, East Grinstead, EnglandActive Corporate (29 parents, 4 offsprings)Officer2018-08-01 ~ 2023-05-15IIF 30 - Director → ME
- 14
KCA BUSINESS SERVICES LIMITED
08851208The Stables, Church Walk, Daventry, NorthantsDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-13
Dissolved on 2016-05-09PANTHER PLATFORM RENTALS (BRISTOL) LIMITED
- 2008-08-05 03400476KESTREL POWERED ACCESS LIMITED
- 2008-03-31 03400476MAXSPACE LIMITED - 1997-08-2915 Midland Court, Central Park, Lutterworth, LeicestershireDissolved Corporate (14 parents)Officer2006-02-21 ~ 2011-06-30IIF 11 - Director → ME - 16
- 17LAVENDON GROUP LIMITED - now
LAVENDON GROUP PLC
- 2017-05-10 02771891RAPID ACCESS (UK) LIMITED - 1996-08-2315 Midland Court, Central Park, Lutterworth, LeicestershireActive Corporate (27 parents, 5 offsprings)Officer2002-01-01 ~ 2011-06-30IIF 2 - Director → ME - 18
LAVENDON HOLDINGS LIMITED
06280069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Due to be dissolved on 2024-10-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (13 parents, 4 offsprings)Officer2007-06-14 ~ 2011-06-30IIF 12 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-06DIAMOND PLATFORMS LIMITED - 2000-08-16EXETER HIRE CENTRE LIMITED - 1995-11-0830 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2002-01-01 ~ 2011-06-30IIF 27 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-02-0315 Midland Court Central Park, Lutterworth, LeicestershireDissolved Corporate (10 parents)Officer2006-02-14 ~ 2011-06-30IIF 15 - Director → ME - 21NATIONWIDE PLATFORMS LIMITED - nowNATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06KWIK-LIFT LIMITED - 1988-07-2115 Midland Court Central Park, Lutterworth, LeicestershireActive Corporate (36 parents, 2 offsprings)Officer2002-01-01 ~ 2011-06-30IIF 28 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-06PLATFORM RENTALS (LUTON) LIMITED - 2001-06-2930 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2006-02-14 ~ 2011-06-30IIF 10 - Director → ME - 23
PANTHER WORK PLATFORMS LTD
03504035Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-26
Dissolved on 2016-09-2315 Midland Court Central Park, Lutterworth, LeicestershireDissolved Corporate (15 parents)Officer2006-02-14 ~ 2011-06-30IIF 6 - Director → ME - 24
RAPID (GIBRALTAR)
FC02975310/8 International Commercial Centre, Casemates Square, Gibraltar, GibraltarConverted / Closed Corporate (6 parents)Officer2010-07-30 ~ 2011-06-30IIF 1 - Director → ME - 2513 Castle Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2009-02-16 ~ 2011-06-30IIF 3 - Director → ME
- 2613 Castle Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2009-02-16 ~ 2011-06-30IIF 4 - Director → ME
- 2713 Castle Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2009-06-09 ~ 2011-06-30IIF 25 - Director → ME
- 28RECONDO (UK) LIMITED - nowREDIRACK (UK) LIMITED - 2005-07-14REDIRACK INTERLAKE LIMITED - 1988-01-04PRECIS (329) LIMITED - 1984-12-311 Sell Close, Cheshunt, HertfordshireDissolved Corporate (25 parents)Officer2000-09-01 ~ 2001-09-03IIF 35 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-13
Dissolved on 2016-05-09HOPEROLE LIMITED
- 2007-07-26 0143859915 Midland Court Central Park, Lutterworth, LeicestershireDissolved Corporate (14 parents)Officer2007-04-24 ~ 2011-06-30IIF 16 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-26
Dissolved on 2016-09-23HIRERENT LIMITED - 2002-01-2315 Midland Court Central Park, Lutterworth, LeicestershireDissolved Corporate (13 parents)Officer2008-04-01 ~ 2011-06-30IIF 26 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-26
Dissolved on 2016-09-23MITIE POWERED ACCESS LIMITED - 2002-03-11DRIVEADMIN LIMITED - 1998-11-1615 Midland Court Central Park, Lutterworth, LeicestershireDissolved Corporate (22 parents)Officer2008-04-01 ~ 2011-06-30IIF 8 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-02-03THE PLATFORM COMPANY (MG) LIMITED - 2004-10-0115 Midland Court Central Park, Lutterworth, LeicestershireDissolved Corporate (12 parents)Officer2008-04-01 ~ 2011-06-30IIF 7 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12 during the appointment or period of control
Dissolved on 2020-06-19 during the appointment or period of controlE2E LIMITED - 2000-04-28DANCEINSURE LIMITED - 1996-08-2015 Canada Square, LondonDissolved Corporate (51 parents)Officer2017-01-12 ~ dissolvedIIF 40 - Director → ME - 34FIJI TOPCO LIMITED - 2018-07-10Technology House, Brunswick Road, Ashford, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-11-29 ~ nowIIF 20 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-13
Dissolved on 2016-05-09WIZARD WORK SPACE LIMITED - 2005-05-04E-XSELL ASSET MANAGEMENT LIMITED - 2004-09-2815 Midland Court Central Park, Lutterworth, LeicestershireDissolved Corporate (17 parents)Officer2007-06-29 ~ 2011-06-30IIF 13 - Director → ME - 36NYK LOGISTICS (UK) LTD - 2011-04-15NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06UCI LOGISTICS LIMITED - 2004-01-05LEGIBUS 1602 LIMITED - 1991-06-11Sustainable Distribution Centre (s.d.c.) Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, United KingdomActive Corporate (58 parents, 2 offsprings)Officer2014-04-14 ~ 2020-06-01IIF 33 - Director → ME
- 37
ZINC GROUP BIDCO LIMITED
15424763Mj Wilson Group Ltd, Charlton Street, Grimsby, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-12 ~ nowIIF 22 - Director → ME - 38
ZINC GROUP TOPCO LIMITED
15423826Mj Wilson Group, Charlton Street, Grimsby, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-12 ~ nowIIF 21 - Director → ME - 39
ZOOOM HOLDINGS (UK) LIMITED
- 2008-01-23 0481253615 Midland Court, Central Park, Lutterworth, LeicestershireActive Corporate (20 parents, 6 offsprings)Officer2003-06-26 ~ 2011-06-30IIF 5 - Director → ME - 40
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