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.
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Mr Kevin Paul Goggin
Mr Kevin Paul Goggin
British born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 1
10, Warwick Close, Camberley, Surrey, GU15 1ES, England
Goggin, Kevin Paul
British chartered accountant born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 2 10, Warwick Close, Camberley, Surrey, GU15 1ES, England
IIF 3 IIF 4 IIF 5 (more) 9 Sycamore Drive, Frimley, Camberley, Surrey, GU16 8PN
IIF 16 9, Sycamore Drive, Frimley, Camberley, Surrey, GU16 8PN, United Kingdom
IIF 17 IIF 18 IIF 19 Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex, TW5 9QB
IIF 20 Unit 2, Aerodrome Way, Cranford Lane, Hounslow, Middlesex, TW5 9QB, United Kingdom
IIF 21 IIF 22 Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 23 Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, England, TW18 4BP, England
IIF 24 Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
Goggin, Kevin Paul
British finance director born in September 1962Resident in England
Registered addresses and corresponding companiesGoggin, Kevin Paul
British chartered accountant born in September 1962Registered addresses and corresponding companiesGoggin, Kevin Paul
British company director born in September 1962Registered addresses and corresponding companies
IIF 36 20 Yaverland Drive, Bagshot, Surrey, GU19 5DX
Goggin, Kevin Paul
Registered addresses and corresponding companies
IIF 37 20 Yaverland Drive, Bagshot, Surrey, GU19 5DX
- 1 10 Warwick Close, Camberley, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)6,549 GBP2024-12-31Officer
2013-12-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-12-03 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Magna House, 18-32 London Road, Staines-upon-thames, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2018-09-17 ~ 2019-06-27IIF 21 - Director → ME
- 2 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer 2011-08-02 ~ 2013-06-15IIF 20 - Director → ME
- 3BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2005-08-08 ~ 2013-06-15IIF 19 - Director → ME
- 4PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02FINEBRITE LIMITED - 1985-11-11 88 Crawford Street, LondonDissolved Corporate (4 parents)Officer ~ 1998-03-02IIF 33 - Director → ME 2005-08-08 ~ 2013-06-15IIF 15 - Director → ME
- 5
BONDED SERVICES LIMITED
- nowPHOTOBITION BONDED SERVICES LIMITED - 2004-08-11BONDED SERVICES LIMITED - 2000-02-02FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05GUNBOROUGH LIMITED - 1980-12-31FILMBOND SERVICES LIMITED - 1992-03-16 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2005-08-08 ~ 2013-06-15IIF 17 - Director → ME 1992-02-25 ~ 1998-03-02IIF 29 - Director → ME - 6TAX SYSTEMS LIMITED - 2016-07-25 Magna House, 18-32 London Road, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer 2018-02-26 ~ 2019-06-27IIF 22 - Director → ME
- 7 Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer 2005-08-08 ~ 2013-06-15IIF 3 - Director → ME 1992-02-25 ~ 1998-03-02IIF 30 - Director → ME
- 8 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 1994-03-14 ~ 2002-01-17IIF 34 - Director → ME 2005-08-08 ~ 2013-06-15IIF 9 - Director → ME
- 9F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1994-03-14 ~ 2002-01-17IIF 32 - Director → ME 2005-08-08 ~ 2013-06-15IIF 8 - Director → ME
- 10WARTAR LIMITED - 1985-07-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-10-25 ~ 2013-06-15IIF 6 - Director → ME
- 11GLAZEPACE LIMITED - 1984-04-30 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2005-08-08 ~ 2013-06-15IIF 5 - Director → ME 1994-03-14 ~ 2002-01-17IIF 28 - Director → ME
- 12
FLEET FREIGHT LIMITED
- nowFLEETFILM AIRFREIGHT LIMITED - 1985-04-03A.M. FILM CONSULTANTS LIMITED - 1980-12-31CLEVEWOOD FILMS LIMITED - 1977-12-31 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 1994-03-14 ~ 2002-01-17IIF 31 - Director → ME 2005-08-08 ~ 2013-06-15IIF 13 - Director → ME - 13
FTS BONDED LIMITED
- nowPDS SERVICES LIMITED - 1993-03-05X-OR LIMITED - 1981-12-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-08-08 ~ 2013-06-15IIF 7 - Director → ME 1994-03-14 ~ 2002-01-17IIF 27 - Director → ME - 14MONOCREST LIMITED - 1998-07-27 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2012-08-13 ~ 2013-06-15IIF 16 - Director → ME
- 15 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2005-10-25 ~ 2013-06-15IIF 12 - Director → ME
- 16
JIGSAW FREIGHT LIMITED
- nowCONNECT HAULAGE LIMITED - 1989-12-11MAYRILL LIMITED - 1988-08-04 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-08-08 ~ 2013-06-15IIF 4 - Director → ME - 17 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-08-08 ~ 2013-06-15IIF 18 - Director → ME
- 18 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer 2005-08-08 ~ 2013-06-15IIF 14 - Director → ME 1996-06-20 ~ 1997-11-28IIF 37 - Secretary → ME
- 19 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents, 10 offsprings)Officer 2005-08-08 ~ 2013-06-15IIF 10 - Director → ME ~ 1998-03-02IIF 35 - Director → ME
- 20 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer 1994-02-03 ~ 1998-03-02IIF 36 - Director → ME 2005-08-08 ~ 2013-06-15IIF 11 - Director → ME
- 21CREDIT-IQ LIMITED - 2007-11-01 Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-04-03 ~ 2019-06-27IIF 24 - Director → ME
- 22TCSL HOLDINGS LIMITED - 2007-01-05PRECIS (2509) LIMITED - 2005-05-17 Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer 2017-04-03 ~ 2019-06-27IIF 23 - Director → ME
- 23 Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2017-06-06 ~ 2019-06-27IIF 26 - Director → ME
- 24
TAX SYSTEMS LIMITED
- nowECO CITY VEHICLES PLC - 2016-07-25PANNAL PLC - 2007-10-10UNSURPASSED PLC - 2004-02-19TAX SYSTEMS PLC - 2019-03-28 Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-04-03 ~ 2019-06-27IIF 25 - Director → ME
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