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.
Goldsmith, Kevin
Goldsmith, Kevin
British director born in October 1960Resident in England
Registered addresses and corresponding companiesGoldsmith, Kevin Ray
British company director born in October 1960Resident in England
Registered addresses and corresponding companiesGoldsmith, Kevin Ray
British director born in October 1960Resident in England
Registered addresses and corresponding companiesGoldsmith, Kevin Ray
British shipping director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 8
Sylvan Way, Laindon, SS15 6TU, United Kingdom
Goldsmith, Kevin Ray
British shipping manager born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 9 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU
Goldsmith, Kevin Raymond
British shipping director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU
Mr Kevin Ray Goldsmith
British born in October 1960Resident in England
Registered addresses and corresponding companies
- 1
AAI FAR EAST LIMITED
- nowAAI WORLDWIDE CONSOLIDATED LIMITED - 2000-06-13 3 Sylvan Court Sylvan Way, Laindon, Basildon, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)789,755 GBP2024-07-31Officer
2001-08-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 12 - Has significant influence or control → OE - 2 3 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (1 parent)Officer 2021-03-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-03-26 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3
AAI FREIGHT SERVICES LTD
- nowAAI EXPRESS LIMITED - 2025-02-03 Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (5 parents)Equity (Company account)233,071 GBP2024-03-31Officer 2019-12-16 ~ nowIIF 7 - Director → ME - 4 Globe House, 2 Commercial Brow, Hyde, Stckport, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)42,721 GBP2024-04-30Officer 2015-04-08 ~ nowIIF 8 - Director → ME
- 5
AAI HOLDINGS LIMITED
- nowAAI IMPORT EXPORT LIMITED - 2005-11-21SPRINT 1004 LIMITED - 2005-05-04 3 Sylvan Court Sylvan Way, Laindon, Basildon, EssexActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,443,543 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 10 - Director → ME - 6 249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)194,020 GBP2024-03-31Officer 2022-02-01 ~ nowIIF 4 - Director → ME
- 7 1a Civic Square, Tilbury, Essex, United KingdomDissolved Corporate (2 parents)Officer 2010-03-01 ~ dissolvedIIF 2 - Director → ME
- 8
SHIP IT ON LINE LIMITED
- nowGATEWAY CONTAINER LINE COMPANY LIMITED - 2012-10-24 3 Sylvan Court Sylvan Way, Laindon, Basildon, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2007-03-28 ~ dissolvedIIF 1 - Director → ME - 9 Thorndon Park, Ingrave, Nr Brentwood, EssexActive Corporate (7 parents)Equity (Company account)1,266,824 GBP2024-06-30Officer 2022-10-06 ~ nowIIF 3 - Director → ME
- 1
AAI PROJECTS LIMITED
- nowAAI PROJECTS LTD LTD - 2023-09-04AAI PROPERTIES LTD - 2023-08-02 3 Sylvan Court Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-10-31Officer 2020-02-02 ~ 2021-07-10IIF 6 - Director → ME
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