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

Pearson, Kevin Paul

    Related profiles found in government register
  • Pearson, Kevin Paul
    British

    Registered addresses and corresponding companies
  • Pearson, Kevin Paul
    British consultant

    Registered addresses and corresponding companies

    • 210a Henhurst Hill, Burton On Trent, Staffordshire, DE13 9SU

      IIF 8 IIF 9 IIF 10
  • Pearson, Kevin Paul
    British director

    Registered addresses and corresponding companies

    • 210a Henhurst Hill, Burton On Trent, Staffordshire, DE13 9SU

      IIF 11
  • Pearson, Kevin Paul
    British transport consultant

    Registered addresses and corresponding companies

    • 210a Henhurst Hill, Burton On Trent, Staffordshire, DE13 9SU

      IIF 12
  • Pearson, Kevin Paul

    Registered addresses and corresponding companies

    • 210a, Henhurst Hlll, Burton On Trent, Staffordshire, DE13 9SU, United Kingdom

      IIF 13

    • 210a, Henhurst Hill, Burton-on-trent, DE13 9SU, England

      IIF 14

    • Ryknield House, Alrewas, Burton-on-trent, DE13 7AB, England

      IIF 15
  • Pearson, Kevin Paul
    British managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 210a, Henhurst Hill, Burton-on-trent, DE13 9SU, England

      IIF 16
  • Pearson, Kevin Paul
    British consultant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanbury Grange, Wood Lane, Hanbury, Burton-on-trent, Staffordshire, DE13 8TG, England

      IIF 17 IIF 18
  • Pearson, Kevin Paul
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210a, Henhurst Hill, Burton Upon Trent, Staffordshire, DE13 9SU, United Kingdom

      IIF 19

    • Unit 2 Upper Linbrook Farm, Kingstanding, Needwood, Burton-on-trent, Staffordshire, DE13 9PF

      IIF 20
  • Pearson, Kevin Paul
    British transport consultant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210a Henhurst Hill, Burton On Trent, Staffordshire, DE13 9SU

      IIF 21 IIF 22
  • Mr Kevin Paul Pearson
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 210a, Henhurst Hill, Burton-on-trent, DE13 9SU, England

      IIF 23
  • Mr Kevin Paul Pearson
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210a Henhurst Hill, Burton-on-trent, DE13 9SU

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    HEIGHT LOGISTICS LIMITED - 2008-09-15
    TREESDALE TRADING LIMITED - 2004-10-07
    Cba, 39 Castle Street, Leicester, Leicester
    Dissolved corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    TRUX4ALL LIMITED - 2013-01-14
    TRUCKS4ALL LIMITED - 2003-04-01
    THE FINANCIAL MAZE LTD. - 2003-01-30
    WINNING PRODUCTS LIMITED - 2001-03-19
    Ryknield House, Alrewas, Burton-on-trent, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,279,146 GBP2024-01-31
    Officer
    2017-03-10 ~ now
    IIF 14 - secretary → ME
  • 3
    210a Henhurst Hill, Burton-on-trent
    Dissolved corporate (2 parents)
    Equity (Company account)
    450 GBP2019-03-31
    Officer
    2005-02-21 ~ dissolved
    IIF 21 - director → ME
    2005-02-21 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 4
    210a Henhurst Hill, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    5,478 GBP2024-02-29
    Officer
    2021-02-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    HEXAGON LEASING LIMITED - 2013-01-14
    Ryknield House, Alrewas, Burton-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-10-17 ~ now
    IIF 15 - secretary → ME
Ceased 12
  • 1
    Ryknield House, Ryknield Road, Burton On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    79,811 GBP2023-12-31
    Officer
    2010-08-12 ~ 2015-01-06
    IIF 18 - director → ME
    2005-11-07 ~ 2015-01-06
    IIF 4 - secretary → ME
  • 2
    Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-24 ~ 2015-01-06
    IIF 19 - director → ME
  • 3
    Cba, 39 Castle Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2008-02-12 ~ 2010-08-10
    IIF 7 - secretary → ME
  • 4
    HEIGHT LOGISTICS LIMITED - 2008-09-15
    TREESDALE TRADING LIMITED - 2004-10-07
    Cba, 39 Castle Street, Leicester, Leicester
    Dissolved corporate (2 parents)
    Officer
    2008-09-16 ~ 2010-02-22
    IIF 20 - director → ME
  • 5
    SURETHING MARKETING LIMITED - 1997-11-07
    Unit D1, Willenhall Trading Estate, Willenhall, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2,430,665 GBP2023-12-31
    Officer
    1999-08-19 ~ 2007-12-03
    IIF 1 - secretary → ME
  • 6
    TRUX4ALL LIMITED - 2013-01-14
    TRUCKS4ALL LIMITED - 2003-04-01
    THE FINANCIAL MAZE LTD. - 2003-01-30
    WINNING PRODUCTS LIMITED - 2001-03-19
    Ryknield House, Alrewas, Burton-on-trent, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,279,146 GBP2024-01-31
    Officer
    2005-02-14 ~ 2008-01-18
    IIF 12 - secretary → ME
  • 7
    Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2010-08-12 ~ 2015-01-06
    IIF 17 - director → ME
    2005-02-15 ~ 2015-01-06
    IIF 5 - secretary → ME
  • 8
    Revival Solutions Group Ltd C/o South West Truck & Van, Cabot Park, Poplar Way West, Avonmouth, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,933,935 GBP2023-12-31
    Officer
    2005-02-14 ~ 2009-11-26
    IIF 2 - secretary → ME
  • 9
    Forest View Garage Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    10,384 GBP2023-08-31
    Officer
    2018-08-08 ~ 2020-09-24
    IIF 13 - secretary → ME
  • 10
    MONOTIME LEISURE LIMITED - 2002-01-16
    Mr P Henderson, Shobnall Sports & Social Club, Shobnall Road, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,568 GBP2017-06-30
    Officer
    2002-01-08 ~ 2006-02-10
    IIF 22 - director → ME
    2002-01-28 ~ 2014-02-07
    IIF 9 - secretary → ME
  • 11
    TOTEL SOLUTIONS LIMITED - 2014-02-14
    VANS4ALL LIMITED - 2010-09-24
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2005-11-07 ~ 2009-11-26
    IIF 6 - secretary → ME
  • 12
    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
    2005-03-14 ~ 2007-06-01
    IIF 10 - secretary → ME
    2000-03-23 ~ 2004-09-23
    IIF 8 - secretary → ME

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