GB · Person with significant control
Kevin John Goldswain
Kevin John Goldswain is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Kevin John Goldswain
- Type
- Individual
- Nationality
- British
- Country of residence
- Jersey
- Year of birth
- 1973
- Significant control now
- 12 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kevin John Goldswain's companies
- Main lines of business: dormant company (5), freight transport by road (3) and service activities incidental to air transportation (3).
- Registered offices in Southampton (8) and London (4).
- The companies were incorporated between 2013 and 2022.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Kevin John Goldswain as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HUBEUROPE EXPRESS (SOUTH) LTD 14028039 · Private Limited Company | Active | 5 April 2022 | Southampton | Freight transport by road | Has significant influence or control | 5 January 2024 |
| HUBEUROPE DISTRIBUTION (UK) LIMITED 12407732 · Private Limited Company | Active | 16 January 2020 | Southampton | Freight transport by road; Unlicensed carriers | Has significant influence or control | 20 October 2023 |
| 4YOU.DIRECT LTD 13513483 · Private Limited Company | Active | 15 July 2021 | Southampton | Freight transport by road | Has significant influence or control | 26 June 2023 |
| OCEANAIR EXPRESS (UK) LTD 08552081 · Private Limited Company | Active | 31 May 2013 | Southampton | Service activities incidental to water transportation; Service activities incidental to air transportation | Has significant influence or control | 28 January 2022 |
| OCEANAIR HANDLING SERVICES LTD 13284646 · Private Limited Company | Active | 22 March 2021 | Southampton | Service activities incidental to air transportation | Has significant influence or control | 22 March 2021 |
| OCEANAIR IN-FLIGHT SUPPLIES LTD 13284633 · Private Limited Company | Active | 22 March 2021 | Southampton | Service activities incidental to air transportation | Has significant influence or control | 22 March 2021 |
| ADVANCE MANAGEMENT GROUP LTD 12894142 · Private Limited Company | Active | 21 September 2020 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares | 21 September 2020 |
| ADVANCE PROPERTY MANAGEMENT (CI) LTD 12894764 · Private Limited Company | Active | 21 September 2020 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares | 21 September 2020 |
| DEER DARLING PROMOTIONS (UK) LTD 12410267 · Private Limited Company | Active | 17 January 2020 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm | 17 January 2020 |
| HUBEUROPE EXPRESS (CI) LTD 12309482 · Private Limited Company | Active | 12 November 2019 | Southampton | Cargo handling for air transport activities; Dormant Company | Has significant influence or control | 12 November 2019 |
| BSG GROUP SERVICES LTD 09453092 · Private Limited Company | Active | 23 February 2015 | Southampton | Dormant Company | Has significant influence or control | 6 April 2016 |
| GLS OUTSOURCING (UK) LTD 08588332 · Private Limited Company | Active | 27 June 2013 | London | Combined office administrative service activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Kevin John Goldswain was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HUBEUROPE WHOLESALE (CI) LTD 13622619 · Private Limited Company | Owns 75% or more of the shares | 15 September 2021 | 6 October 2022 |
| HUB EUROPE EXPRESS (UK) LTD 11897059 · Private Limited Company | Has significant influence or control | 15 January 2021 | 6 October 2022 |
| HUBEUROPE FULFILMENT LTD 12174673 · Private Limited Company | Has significant influence or control | 31 October 2020 | 6 October 2022 |
| BEE SEEN GROUP LTD 12287383 · Private Limited Company | Has significant influence or control | 29 October 2019 | 6 October 2022 |
Connections
Others with significant control of these companies
- Christopher John BeeHUBEUROPE EXPRESS (SOUTH) LTD
- Marie Clara ThaureuxADVANCE MANAGEMENT GROUP LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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