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 Andrew Appleton

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • Appleton, Kevin Andrew
    British corporate managing director born in December 1960

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies
  • 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 22
  • 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 23
  • 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 39 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 16 - director → ME
  • 2
    Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 10 - 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 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - 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 2 - 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 17 - director → ME
  • 6
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 14 - director → ME
  • 7
    Mj Wilson Group, Charlton Street, Grimsby, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 13 - director → ME
Ceased 32
  • 1
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-20 ~ 2011-06-30
    IIF 35 - 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 39 - 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 3 - 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 19 - director → ME
  • 5
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-09-03
    IIF 20 - director → ME
  • 6
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-09-03
    IIF 21 - 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 18 - 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 38 - director → ME
  • 9
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2011-06-30
    IIF 40 - 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 15 - 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 9 - 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 32 - 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 30 - 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 23 - 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 33 - 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 6 - 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 36 - 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 7 - 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 31 - director → ME
  • 20
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2011-06-30
    IIF 27 - director → ME
  • 21
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2010-07-30 ~ 2011-06-30
    IIF 22 - director → ME
  • 22
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2009-02-16 ~ 2011-06-30
    IIF 24 - director → ME
  • 23
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2009-02-16 ~ 2011-06-30
    IIF 25 - director → ME
  • 24
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2009-06-09 ~ 2011-06-30
    IIF 4 - 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 37 - 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 5 - 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 29 - 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 28 - 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 34 - 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 12 - 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 26 - director → ME
  • 32
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-28 ~ 2011-06-30
    IIF 8 - director → ME

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