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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldswain, Kevin John

    Related profiles found in government register
  • Goldswain, Kevin John

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2

    • Bond Street Chambers, 1 Bond Street, St Helier, JE2 3NP, Jersey

      IIF 3

    • Bond Street Chambers, 1 Bond Street, St Helier, JE2 3NP, United Kingdom

      IIF 4
  • Goldswain, Kevin John
    British born in January 1973

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Kevin John Goldswain
    British born in January 1973

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    2YOU.DIRECT GROUP LTD
    13282199
    Unit 2, The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2022-10-06
    IIF 30 - Director → ME
    Person with significant control
    2021-03-22 ~ 2022-10-06
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    2YOU.DIRECT LTD
    13282203 13513483
    Unit 2, The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2022-10-06
    IIF 23 - Director → ME
    Person with significant control
    2021-03-22 ~ 2022-10-06
    IIF 52 - Ownership of shares – 75% or more → OE
  • 3
    4YOU.DIRECT LTD
    13513483 13282203
    Unit 2 The Cargo, Southampton International Airport, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-07-15 ~ 2022-10-06
    IIF 17 - Director → ME
    2023-06-14 ~ 2023-11-20
    IIF 36 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 58 - Has significant influence or control → OE
    2021-07-15 ~ 2022-10-06
    IIF 47 - Has significant influence or control → OE
  • 4
    ABALONE IM SERVICES LTD
    08892065
    20-22 Wenlock Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 39 - Director → ME
  • 5
    ADVANCE MANAGEMENT GROUP LTD
    12894142
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ADVANCE PROPERTY MANAGEMENT (CI) LTD
    - now 12894764
    ADVANCE HOLDINGS (CI) LTD
    - 2025-09-15 12894764
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEE SEEN GROUP LTD
    - now 12287383
    ONE HORIZON SERVICES LTD
    - 2020-06-01 12287383
    Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2019-10-29 ~ 2020-12-01
    IIF 15 - Director → ME
    Person with significant control
    2019-10-29 ~ 2022-10-06
    IIF 41 - Has significant influence or control → OE
  • 8
    BSG GROUP SERVICES LTD
    - now 09453092
    BLUE LLAMA SOLUTIONS LTD
    - 2021-08-25 09453092
    Unit 2, The Cargo Centre Mitchell Way, Southampton Airport, Southampton, Hampshire, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2015-02-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 9
    DEER DARLING PROMOTIONS (UK) LTD
    - now 12410267
    DEER DARLING PRODUCTIONS LTD
    - 2021-01-25 12410267
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    DRIFTWOOD SERVICES LTD
    06993818
    12-13 Fields House, Old Field Road, Pencoed, Bridgend
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 19 - Director → ME
  • 11
    GLS OUTSOURCING (UK) LTD
    - now 08588332
    DRIFTWOOD SUPPLIES LTD
    - 2017-10-16 08588332
    AIRSEA EXPRESS LOGISTICS LTD
    - 2014-09-05 08588332
    20-22 Wenlock Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GLS RECRUITMENT (UK) LTD.
    11012736
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    HUB EUROPE DISTRIBUTION (WEST MIDLANDS) LTD
    - now 11158491
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-28
    HUB EUROPE INTERNATIONAL LTD
    - 2021-08-25 11158491
    Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    2023-06-14 ~ 2023-11-20
    IIF 38 - Director → ME
    2021-08-13 ~ 2022-10-06
    IIF 32 - Director → ME
    2018-01-19 ~ 2021-01-15
    IIF 7 - Director → ME
    Person with significant control
    2018-01-19 ~ 2022-10-06
    IIF 56 - Has significant influence or control → OE
  • 14
    HUB EUROPE EXPRESS (UK) LTD
    11897059
    Unit 2 The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2019-03-21 ~ 2020-03-31
    IIF 11 - Director → ME
    Person with significant control
    2021-01-15 ~ 2022-10-06
    IIF 55 - Has significant influence or control → OE
    2019-03-21 ~ 2020-03-31
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    HUBEUROPE (FCM) LIMITED
    17127557
    Unit 2, Cargo Centre, Mitchell Way, Southampton International Airport, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-31 ~ now
    IIF 24 - Director → ME
  • 16
    HUBEUROPE DISTRIBUTION (UK) LIMITED
    - now 12407732
    HUBEUROPE DISTRIBUTION (MCR) LIMITED
    - 2023-01-23 12407732
    HUBEUROPE DISTRIBUTION (UK) LIMITED
    - 2022-09-13 12407732
    Unit 2, Cargo Centre Mitchell Way, Southampton International Airport, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2020-01-16 ~ 2021-01-15
    IIF 8 - Director → ME
    2023-03-15 ~ 2023-11-20
    IIF 34 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 63 - Has significant influence or control → OE
    2020-01-16 ~ 2022-10-06
    IIF 61 - Has significant influence or control → OE
  • 17
    HUBEUROPE EXPRESS (CI) LTD
    - now 12309482
    OMG (CI) LTD
    - 2023-08-14 12309482
    OCEANAIR HANDLING (UK) LTD
    - 2022-10-04 12309482
    TWELVE HORIZON SERVICES LTD
    - 2020-04-21 12309482
    Unit 2, The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 49 - Has significant influence or control → OE
  • 18
    HUBEUROPE EXPRESS (SOUTH) LTD
    - now 14028039
    HUBEUROPE MANCHESTER LTD
    - 2024-01-11 14028039
    Unit 2 The Cargo Centre, Southampton International Airport, Southampton, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ 2022-10-06
    IIF 2 - Secretary → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 64 - Has significant influence or control → OE
  • 19
    HUBEUROPE FULFILMENT LTD
    12174673
    Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ 2022-10-06
    IIF 29 - Director → ME
    2023-09-07 ~ now
    IIF 33 - Director → ME
    2019-08-27 ~ 2020-08-25
    IIF 12 - Director → ME
    Person with significant control
    2019-08-27 ~ 2020-08-25
    IIF 44 - Ownership of shares – 75% or more → OE
    2020-10-31 ~ 2022-10-06
    IIF 53 - Has significant influence or control → OE
  • 20
    HUBEUROPE WHOLESALE (CI) LTD
    13622619
    Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-09-15 ~ 2022-10-06
    IIF 35 - Director → ME
    Person with significant control
    2021-09-15 ~ 2022-10-06
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    HUBEUROPE WHOLESALE (UK) LIMITED
    12408250
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-07-24
    Suite 4c, Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2020-01-16 ~ 2021-01-15
    IIF 10 - Director → ME
    2021-02-15 ~ 2022-10-06
    IIF 31 - Director → ME
    Person with significant control
    2020-01-16 ~ 2022-10-06
    IIF 54 - Has significant influence or control → OE
  • 22
    MAILFAST LIMITED
    15332082
    Unit 1 & 2 The Cargo Centre, Southampton Airport, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-06 ~ now
    IIF 27 - Director → ME
    2023-12-06 ~ now
    IIF 4 - Secretary → ME
  • 23
    OCEANAIR EXPRESS (UK) LTD
    08552081
    Unit 2, The Cargo Centre Mitchell Way, Southampton Airport, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-05-31 ~ 2015-10-15
    IIF 28 - Director → ME
    2022-01-28 ~ 2022-11-01
    IIF 20 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 48 - Has significant influence or control → OE
  • 24
    OCEANAIR EXPRESS LOGISTICS LIMITED
    06719255
    Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 3 - Secretary → ME
  • 25
    OCEANAIR HANDLING SERVICES LTD
    13284646
    Unit 2 Cargo Centre, Mitchell Way, Southampton Airport, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 51 - Has significant influence or control → OE
  • 26
    OCEANAIR IN-FLIGHT SUPPLIES LTD
    13284633
    Unit 2 Cargo Centre, Mitchell Way, Southampton Airport, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-22 ~ 2022-11-01
    IIF 26 - Director → ME
    2023-12-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 50 - Has significant influence or control → OE
  • 27
    ROAD.DIRECT LTD
    13875968
    Unit 2, The Cargo Centre Southampton International Airport, Mitchell Way, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-27 ~ 2023-04-03
    IIF 6 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 28
    SMALL DIGITAL PLANET LTD
    14167721
    Unit 2, The Cargo Centre Southampton International Airport, Mitchell Way, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-13 ~ 2022-10-06
    IIF 1 - Secretary → ME
  • 29
    SMART SOLUTION (UK) LIMITED
    03927092
    145-147 St. John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.