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

Appleton, Kevin Andrew

    Related profiles found in government register
  • Appleton, Kevin Andrew
    British chief executive born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 1
  • Appleton, Kevin Andrew
    British chief executive officer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 2
  • Appleton, Kevin Andrew
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleton, Kevin Andrew
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 18 IIF 19
  • Appleton, Kevin Andrew
    British companty director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 20
  • Appleton, Kevin Andrew
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 21

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 22

    • 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 23 IIF 24

    • 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 25
  • Appleton, Kevin Andrew
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ

      IIF 26

    • Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

      IIF 27

    • The Stables, Church Walk, Daventry, Northants, NN11 4BL, England

      IIF 28

    • Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

      IIF 29

    • Mj Wilson Group, Charlton Street, Grimsby, DS31 1SQ, England

      IIF 30

    • Mj Wilson Group Ltd, Charlton Street, Grimsby, DN31 1SQ, England

      IIF 31

    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 32

    • 41, The Point, Market Harborough, LE16 7QU, England

      IIF 33
  • Appleton, Kevin Andrew
    British non executive director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Technology House, Brunswick Road, Ashford, Kent, TN23 1EN, England

      IIF 34
  • Appleton, Kevin Andrew
    British corporate managing director born in December 1960

    Registered addresses and corresponding companies

    • 20, Ridderlaan, Wassenaar, 2242 GS, The Netherlands

      IIF 35
  • Appleton, Kevin Andrew
    British director born in December 1960

    Registered addresses and corresponding companies
  • Appleton, Kevin Andrew, Director
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Yusen Logistics (uk) Ltd, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England

      IIF 39
  • Mr Kevin Andrew Appleton
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England

      IIF 40
child relation
Offspring entities and appointments
Active 7
  • 1
    EDWARD CONNOR LIMITED - 2018-02-09
    41 The Point, Market Harborough, England
    Corporate (9 parents)
    Officer
    2020-04-27 ~ now
    IIF 33 - director → ME
  • 2
    Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 27 - director → ME
  • 3
    The Stables, Church Walk, Daventry, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,107 GBP2017-03-31
    Officer
    2014-01-20 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    E2E LIMITED - 2000-04-28
    DANCEINSURE LIMITED - 1996-08-20
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 39 - director → ME
  • 5
    FIJI TOPCO LIMITED - 2018-07-10
    Technology House, Brunswick Road, Ashford, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 34 - director → ME
  • 6
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 31 - director → ME
  • 7
    Mj Wilson Group, Charlton Street, Grimsby, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 30 - director → ME
Ceased 32
  • 1
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-20 ~ 2011-06-30
    IIF 14 - director → ME
  • 2
    ZOOOM 2 LIMITED - 2006-06-30
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ 2011-06-30
    IIF 18 - director → ME
  • 3
    POWERED ACCESS (UK) LIMITED - 1995-01-13
    RAPID ACCESS (UK) LIMITED - 1992-12-02
    DREAMDIGIT LIMITED - 1992-03-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2011-06-30
    IIF 20 - director → ME
  • 4
    AKER MATERIAL HANDLING LIMITED - 2006-08-22
    DEXION GROUP LIMITED - 2004-10-05
    CONSTRUCTOR DEXION LIMITED - 2000-08-08
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    1 Sell Close, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-01-01 ~ 2000-03-10
    IIF 36 - director → ME
  • 5
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-09-03
    IIF 37 - director → ME
  • 6
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-09-03
    IIF 38 - director → ME
  • 7
    FDX SUPPLY CHAIN SERVICES UK LIMITED - 2000-02-23
    CALIBER LOGISTICS UK LIMITED - 1999-10-08
    Express House, Holly Lane, Atherstone, United Kingdom
    Corporate (3 parents)
    Officer
    1997-07-03 ~ 1999-10-31
    IIF 35 - director → ME
  • 8
    Hermes Hse., St. John's Road., Tunbridge Wells, Kent
    Corporate (14 parents, 2 offsprings)
    Officer
    2012-06-21 ~ 2016-12-13
    IIF 17 - director → ME
  • 9
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2011-06-30
    IIF 19 - director → ME
  • 10
    HIGHER PLATFORMS PLC - 1999-09-08
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2011-06-30
    IIF 32 - director → ME
  • 11
    SPAREFORMAT LIMITED - 1995-04-21
    Logistics House, Charles Avenue, Burgess Hill, West Sussex
    Corporate (8 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2023-05-15
    IIF 26 - director → ME
  • 12
    PANTHER PLATFORM RENTALS (BRISTOL) LIMITED - 2008-08-05
    KESTREL POWERED ACCESS LIMITED - 2008-03-31
    MAXSPACE LIMITED - 1997-08-29
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ 2011-06-30
    IIF 11 - director → ME
  • 13
    RAPID ACCESS LIMITED - 2008-01-24
    ZOOMAFTER LIMITED - 1996-09-27
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Corporate (3 parents)
    Officer
    2002-01-01 ~ 2011-06-30
    IIF 9 - director → ME
  • 14
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2011-06-30
    IIF 2 - director → ME
  • 15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-06-14 ~ 2011-06-30
    IIF 12 - director → ME
  • 16
    DIAMOND PLATFORMS LIMITED - 2000-08-16
    EXETER HIRE CENTRE LIMITED - 1995-11-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2011-06-30
    IIF 23 - director → ME
  • 17
    PLATFORM RENTALS (LUTON) LIMITED - 2008-10-31
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2011-06-30
    IIF 15 - director → ME
  • 18
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2012-01-31
    NATIONWIDE ACCESS LIMITED - 2008-10-31
    NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06
    KWIK-LIFT LIMITED - 1988-07-21
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2011-06-30
    IIF 24 - director → ME
  • 19
    PLATFORM RENTALS (LUTON) LIMITED - 2001-06-29
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-14 ~ 2011-06-30
    IIF 10 - director → ME
  • 20
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2011-06-30
    IIF 6 - director → ME
  • 21
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2010-07-30 ~ 2011-06-30
    IIF 1 - director → ME
  • 22
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2009-02-16 ~ 2011-06-30
    IIF 3 - director → ME
  • 23
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2009-02-16 ~ 2011-06-30
    IIF 4 - director → ME
  • 24
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2009-06-09 ~ 2011-06-30
    IIF 21 - director → ME
  • 25
    HOPEROLE LIMITED - 2007-07-26
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ 2011-06-30
    IIF 16 - director → ME
  • 26
    HIRERENT LIMITED - 2002-01-23
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2011-06-30
    IIF 22 - director → ME
  • 27
    MITIE POWERED ACCESS LIMITED - 2002-03-11
    DRIVEADMIN LIMITED - 1998-11-16
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2011-06-30
    IIF 8 - director → ME
  • 28
    THE PLATFORM COMPANY (MG) LIMITED - 2004-10-01
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2011-06-30
    IIF 7 - director → ME
  • 29
    WIZARD WORK SPACE LIMITED - 2005-05-04
    E-XSELL ASSET MANAGEMENT LIMITED - 2004-09-28
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ 2011-06-30
    IIF 13 - director → ME
  • 30
    NYK LOGISTICS (UK) LTD - 2011-04-15
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
    UCI LOGISTICS LIMITED - 2004-01-05
    LEGIBUS 1602 LIMITED - 1991-06-11
    Grange Park 1, Cheaney Drive, Grange Park, Northampton
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-04-14 ~ 2020-06-01
    IIF 29 - director → ME
  • 31
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
    ZOOOM HOLDINGS (UK) LIMITED - 2008-01-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-06-26 ~ 2011-06-30
    IIF 5 - director → ME
  • 32
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-28 ~ 2011-06-30
    IIF 25 - director → ME

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