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Company · Newmarket

Golden ONE Limited

Golden ONE Limited is an active UK company (number 12758899), incorporated 2020. Source: Companies House, updated 11th October 2026.

Agents involved in the sale of a variety of goods

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Golden ONE Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

No current officers are listed at Companies House.

Previous officers 7

  1. Imran Mohammed Khan 2025-2025 Director View profile
  2. Kevin Roy Lord 2024-2025 Director View profile
  3. Abdallah Ali El-Ghadi 2023-2024 Director View profile
  4. Carl Graham Lopes 2022-2022 Director View profile
  5. Lee David Miller 2022-2022 Director View profile
  6. Kevin Roy Lord 2022-2023 Director View profile
  7. Alan James Chapman 2022-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of a variety of goods; Non-specialised wholesale trade; Other business support service activities n.e.c.
Incorporated
21/07/2020
Registered office
Newmarket

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kevin Roy Lord
    75-100% shares, 25-50% shares (trust), 75-100% shares (firm), 75-100% voting, 25-50% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2025-07-27 - confirmed: also a director of this company
  • Chris Hadjioannou ceased 2022-03-17
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-21
  • Alan James Chapman ceased 2022-08-03
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - confirmed: also a director of this company
  • Kevin Roy Lord ceased 2023-05-09
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2022-10-15 - confirmed: also a director of this company
  • Abdallah Ali El-Ghadi ceased 2024-04-04
    50-75% shares, 25-50% shares (trust), 50-75% shares (firm), 50-75% voting, 50-75% voting (trust), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2023-02-11
  • Alan James Chapman ceased 2025-01-03
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 50-75% voting (trust), 50-75% voting (firm), appoints directors (trust), appoints directors (firm), significant influence (firm) · notified 2024-03-04 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Golden ONE Limited is controlled by Kevin Roy Lord
    Evidence
    active 75-100% shares, 25-50% shares (trust), 75-100% shares (firm), 75-100% voting, 25-50% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2025-07-27 · source: Companies House PSC register

Ultimately controlled by Kevin Roy Lord.

1 other company in this group
  • 15475412 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12758899
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/04/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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