Who owns GOLDSTAR TRANSPORT HOLDINGS LIMITED?

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

What is GOLDSTAR TRANSPORT HOLDINGS LIMITED's risk level?

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

Where does GOLDSTAR TRANSPORT HOLDINGS LIMITED appear across sources?

GOLDSTAR TRANSPORT HOLDINGS 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: 10

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

Legal entityLowActive

GOLDSTAR TRANSPORT HOLDINGS LIMITED

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

GOLDSTAR TRANSPORT HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10052752). UBO chain traced 10 hops, 2 owners, 2 holdings, 9 officers.…

OO GB-COH-10052752Inc. 09 Mar 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-03-09
Legal form: ltd
Activity: 64204
Registered office: Goldstar Transport Holdings Limited, Parker Avenue, Felixstowe, Suffolk, IP11 4HF, United Kingdom

/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 HOLDINGS LIMITED
- TURNERS (SOHAM) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

GOLDSTAR TRANSPORT HOLDINGS LIMITED
- GOLDSTAR TRANSPORT LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.: 10052752
Status: active
Type: ltd
Incorporated: 2016-03-09
Registered office: Goldstar Transport Holdings Limited, Parker Avenue, Felixstowe, Suffolk, IP11 4HF, United Kingdom
SIC: 64204

/04

People & control

11 parties · 3 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 2016-09-02 · Companies House
●
DAY, Winifred Mary
- director · British · appointed 2016-09-02 · Companies House
■
Turners (Soham) Limited
- corporate PSC · 75–100% shares · England · since 2016-09-02 · CH · PSC register
Also holds roles at 18 other companies
- Mr Paul Edwin Daybeneficial owner
- Mrs Winifred Mary Daybeneficial owner
- MATTHEW KIBBLE TRANSPORT LIMITEDbeneficial owner
●
ANDREWS, Jason Marc
- director · British · appointed 2016-03-09 · resigned · Companies House
●
ASHWORTH, Matthew John
- director · British · appointed 2016-04-15 · resigned · Companies House
●
DAY, Simon John
- director · British · appointed 2016-04-15 · resigned · Companies House
●
GOLDSTAR TRANSPORT LIMITED
Also holds roles at 2 other companies
- UK CUSTOMS SOLUTIONS LTDbeneficial owner
- Goldstar Trading (Northern) Limitedbeneficial owner
●
HUWEN, Daniel Stephen
- director · British · appointed 2016-03-09 · resigned · Companies House
●
SMITH, Ivan Richard
- director · British · appointed 2016-03-09 · resigned · Companies House
●
STAFFORD, Anthony Lewis
- director · British · appointed 2016-03-09 · resigned · Companies House
●
WALSH, Mark John
- director · British · appointed 2016-03-09 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GOLDSTAR TRANSPORT HOLDINGS LIMITED?: In the current sources, GOLDSTAR TRANSPORT HOLDINGS LIMITED is connected to TURNERS (SOHAM) LIMITED, TURNERS (SOHAM) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLDSTAR TRANSPORT HOLDINGS LIMITED's risk level?: WhiteIntel flags GOLDSTAR TRANSPORT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLDSTAR TRANSPORT HOLDINGS LIMITED appear across sources?: GOLDSTAR TRANSPORT HOLDINGS 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 HOLDINGS 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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