Who owns GOLDSTAR TRANSPORT LIMITED?

In the current sources, GOLDSTAR TRANSPORT LIMITED is connected to GOLDSTAR TRANSPORT HOLDINGS LIMITED, GOLDSTAR TRANSPORT HOLDINGS LIMITED, Goldstar Trading (Northern) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLDSTAR TRANSPORT LIMITED's risk level?

WhiteIntel flags GOLDSTAR TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLDSTAR TRANSPORT LIMITED appear across sources?

GOLDSTAR TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GOLDSTAR TRANSPORT LIMITED

Name: GOLDSTAR TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDSTAR TRANSPORT LIMITED, Company, GB

GOLDSTAR TRANSPORT LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02953405). UBO chain traced 13 hops, 3 owners, 2 holdings, 16 officers. Cited to…

OO GB-COH-02953405Inc. 27 Jul 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-07-27
Legal form: ltd
Activity: 49410
Registered office: Goldstar Transport Limited, Parker Avenue, Felixstowe, Suffolk, IP11 4HF, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GOLDSTAR TRANSPORT LIMITED
- GOLDSTAR TRANSPORT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Goldstar Trading (Northern) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GOLDSTAR TRANSPORT LIMITED
- UK CUSTOMS SOLUTIONS LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GOLDSTAR TRANSPORT LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 02953405
Status: active
Type: ltd
Incorporated: 1994-07-27
Registered office: Goldstar Transport Limited, Parker Avenue, Felixstowe, Suffolk, IP11 4HF, England
SIC: 49410

/04

People & control

17 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAY, Paul Edwin
- director · British · appointed 2021-08-24 · Companies House
●
DAY, Winifred Mary
- director · British · appointed 2021-08-24 · Companies House
■
Goldstar Transport Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-09-02 · CH · PSC register
Also holds roles at 1 other company
- TURNERS (SOHAM) LIMITEDbeneficial owner
●
MILLER, Paul
- director · British · appointed 2023-01-09 · Companies House
●
ASHWORTH, Matthew John
- secretary · British · appointed 2002-10-03 · resigned · Companies House
- director · British · appointed 1998-06-01 · resigned · Companies House
●
CAWSTON, Derek
- director · British · appointed 2011-01-10 · resigned · Companies House
●
DAY, Simon John
- director · British · appointed 1998-06-01 · resigned · Companies House
●
ELK (NOMINEES) LIMITED
- corporate nominee director · appointed 1994-07-27 · resigned · Companies House
●
ELK COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-07-27 · resigned · Companies House
■
Goldstar Trading (Northern) Limited
- corporate PSC · 75–100% shares · England · ceased 2016-09-02 · CH · PSC register
●
HARMAN, Tony Robert
- director · British · appointed 2011-01-10 · resigned · Companies House
●
HOLT, Philip Russell
- director · British · appointed 1998-06-01 · resigned · Companies House
●
JONES, Steven Malcolm
- director · British · appointed 2008-03-01 · resigned · Companies House
●
STEVENS, Stuart Orr
- secretary · British · appointed 1994-07-27 · resigned · Companies House
- director · British · appointed 1994-07-27 · resigned · Companies House
●
UK CUSTOMS SOLUTIONS LTD
Also holds roles at 4 other companies
- Mr Matthew John Ashworthbeneficial owner
- Mr Brynley James Wardbeneficial owner
- Mr Simon John Daybeneficial owner
●
UNDERWOOD, Simon David
- director · British · appointed 2011-01-06 · resigned · Companies House
●
WATERHOUSE TAYLOR, Adrian James
- director · British · appointed 1994-07-27 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GOLDSTAR TRANSPORT LIMITED?: In the current sources, GOLDSTAR TRANSPORT LIMITED is connected to GOLDSTAR TRANSPORT HOLDINGS LIMITED, GOLDSTAR TRANSPORT HOLDINGS LIMITED, Goldstar Trading (Northern) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLDSTAR TRANSPORT LIMITED's risk level?: WhiteIntel flags GOLDSTAR TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLDSTAR TRANSPORT LIMITED appear across sources?: GOLDSTAR TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLDSTAR TRANSPORT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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