The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Goldswain, Kevin John
Born in January 1973Individual (29 offsprings)Officer2015-02-23 ~ nowOF - Director → CIF 0Mr Kevin John Goldswain
Born in January 1973Individual (29 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Bee, Christopher John
Born in July 1966Individual (22 offsprings)Officer2022-04-12 ~ nowOF - Director → CIF 0Mr Christopher John Bee
Born in July 1966Individual (22 offsprings)Person with significant control2022-04-12 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 3Bond Street Chambers, 1 Bond Streey, St. Helier, JerseyCorporate (13 offsprings)Officer2022-04-12 ~ nowOF - Secretary → CIF 0
BSG GROUP SERVICES LTD
Registered names
Standard Industrial Classification
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BSG GROUP SERVICES LTD
InfoBLUE LLAMA SOLUTIONS LTD - 2021-08-25Registered number 09453092Unit 2, The Cargo Centre Mitchell Way, Southampton Airport, Southampton, Hampshire SO18 2HGPRIVATE LIMITED COMPANY incorporated on 2015-02-23 (11 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-23CIF 0BSG GROUP SERVICES LTD
SRegistered number 09453092Bond Street Chambers, 1 Bond Street, St. Helier, Jersey, JE2 3NPCIF 1 CIF 2 CIF 3
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2YOU.DIRECT GROUP LTD
13282199Unit 2, The Cargo Centre, Southampton Airport, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)Officer2022-10-06 ~ dissolvedCIF 2 - Secretary → ME - 4ONE HORIZON SERVICES LTD - 2020-06-01Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, EnglandActive Corporate (4 parents)Officer2022-10-06 ~ nowCIF 1 - Secretary → ME
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HUB EUROPE EXPRESS (UK) LTD
11897059Unit 2 The Cargo Centre, Southampton Airport, Southampton, Hampshire, EnglandActive Corporate (4 parents)Officer2025-03-20 ~ nowCIF 8 - Secretary → ME - 6HUBEUROPE DISTRIBUTION (MCR) LIMITED - 2023-01-23HUBEUROPE DISTRIBUTION (UK) LIMITED - 2022-09-13Unit 2, Cargo Centre Mitchell Way, Southampton International Airport, Southampton, Hampshire, EnglandActive Corporate (4 parents)Officer2025-01-31 ~ nowCIF 9 - Secretary → ME
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HUBEUROPE FULFILMENT LTD
12174673Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, EnglandActive Corporate (4 parents)Officer2022-09-14 ~ nowCIF 7 - Secretary → ME - 9
HUBEUROPE WHOLESALE (CI) LTD
13622619Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, EnglandActive Corporate (3 parents)Officer2022-10-06 ~ nowCIF 4 - Secretary → ME - 10
SMALL DIGITAL PLANET LTD
14167721Unit 2, The Cargo Centre Southampton International Airport, Mitchell Way, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)Officer2022-10-06 ~ dissolvedCIF 6 - Secretary → ME
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