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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, Director

    Related profiles found in government register
  • Appleton, Kevin Andrew, Director
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Appleton, Kevin Andrew
    British companty director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Appleton, Kevin Andrew
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • icon of address Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

    • icon of address 41, The Point, Market Harborough, LE16 7QU, England

      IIF 15
  • Appleton, Kevin Andrew
    British non executive director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Kevin Andrew Appleton
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

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