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.
Mr Kevin Ray Goldsmith
- British born in October 1960
Mr Kevin Ray Goldsmith
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Goldsmith, Kevin Ray
Resident in England
Registered addresses and corresponding companies3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU
IIF 63 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
IIF 7 IIF 8Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
IIF 9Thorndon Park, Ingrave, Nr Brentwood, Essex, CM13 3RH
IIF 10249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 11Sylvan Way, Laindon, SS15 6TU, United Kingdom
IIF 12
- British director born in October 1960
Goldsmith, Kevin Ray
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Goldsmith, Kevin
Resident in England
Registered addresses and corresponding companies3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU
IIF 15
- British director born in October 1960
Goldsmith, Kevin
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Goldsmith, Kevin Raymond
Resident in United Kingdom
Registered addresses and corresponding companies3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU
IIF 18
- 1AAI WORLDWIDE CONSOLIDATED LIMITED - 2000-06-133 Sylvan Court Sylvan Way, Laindon, Basildon, EssexActive Corporate (6 parents, 1 offspring)Officer2001-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-10 ~ 2026-02-10IIF 2 - Has significant influence or control → OE
- 2
AAI FELIXSTOWE LIMITED
132931163 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (1 parent)Officer2021-03-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-03-26 ~ dissolvedIIF 1 - Has significant influence or control → OE - 3
AAI FREIGHT FUSION LTD
170836853 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4
AAI EXPRESS LIMITED
- 2025-02-03 12335300Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (6 parents)Officer2019-12-16 ~ nowIIF 9 - Director → ME - 5
AAI FREIGHT SOLUTIONS LTD
170849783 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, EnglandActive Corporate (3 parents)Officer2026-03-11 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 6
AAI GLOBAL LIMITED
09530273Globe House, 2 Commercial Brow, Hyde, Stckport, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-04-08 ~ nowIIF 12 - Director → ME - 7AAI IMPORT EXPORT LIMITED - 2005-11-21SPRINT 1004 LIMITED - 2005-05-043 Sylvan Court Sylvan Way, Laindon, Basildon, EssexActive Corporate (7 parents, 3 offsprings)Officer2015-04-01 ~ nowIIF 15 - Director → ME2015-04-01 ~ 2026-03-10IIF 18 - Director → ME
- 8
AAI INTERNATIONAL NEWPORT LTD
12919271249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ nowIIF 11 - Director → ME - 9AAI PROJECTS LIMITED - nowAAI PROJECTS LTD LTD - 2023-09-04
AAI PROPERTIES LTD
- 2023-08-02 122674813 Sylvan Court Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, United KingdomActive Corporate (7 parents)Officer2020-02-02 ~ 2021-07-10IIF 14 - Director → ME - 10
FREIGHT RECRUITMENT LIMITED
071539211a Civic Square, Tilbury, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-03-01 ~ dissolvedIIF 17 - Director → ME - 11
GATEWAY CONTAINER LINE COMPANY LIMITED
- 2012-10-24 061898273 Sylvan Court Sylvan Way, Laindon, Basildon, EssexDissolved Corporate (4 parents)Officer2007-03-28 ~ dissolvedIIF 16 - Director → ME - 12
THORNDON PARK GOLF CLUB,LIMITED
00166431Thorndon Park, Ingrave, Nr Brentwood, EssexActive Corporate (69 parents)Officer2022-10-06 ~ nowIIF 10 - Director → ME
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