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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Knight, Ronald Arthur
    Born in February 1930
    Individual (19 offsprings)
    Officer
    (before 1990-12-27) ~ 2005-08-31
    OF - Director → CIF 0
    2006-10-31 ~ 2015-09-05
    OF - Director → CIF 0
  • 2
    Langer, Henry David
    Born in February 1943
    Individual (31 offsprings)
    Officer
    1994-03-10 ~ 2005-08-31
    OF - Director → CIF 0
    Langer, Henry David
    Individual (31 offsprings)
    Officer
    1993-02-11 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Chitlangia, Amit
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2005-08-30 ~ 2007-02-12
    OF - Director → CIF 0
  • 4
    Ruck, Barry John
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Kevin Leon
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2012-03-16 ~ 2019-09-19
    OF - Director → CIF 0
  • 6
    Khaitan, Amritanshu
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Bansal, Gobind Gaurav
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Knight, Stephen
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
  • 9
    Khaitan, Padam Kumar
    Born in May 1953
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2019-09-19
    OF - Director → CIF 0
  • 10
    Remington, Robert Charles
    Born in December 1923
    Individual (3 offsprings)
    Officer
    (before 1990-12-27) ~ 1997-01-23
    OF - Director → CIF 0
  • 11
    Khaitan, Pradip Kumar
    Born in March 1941
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1997-07-29
    OF - Director → CIF 0
  • 12
    Khaitan, Deepak
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2006-10-31
    OF - Director → CIF 0
    2008-04-15 ~ 2015-03-09
    OF - Director → CIF 0
  • 13
    Saha, Suvamoy
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2019-09-19
    OF - Director → CIF 0
  • 14
    Kuhn, Herbert
    Born in October 1946
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 2005-09-01
    OF - Director → CIF 0
  • 15
    Gordon-smith, Colin Gerald
    Born in May 1930
    Individual (11 offsprings)
    Officer
    (before 1990-12-27) ~ 1992-10-28
    OF - Director → CIF 0
  • 16
    Sen, Dilsher
    Born in January 1968
    Individual (39 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
    Sen, Dilsher
    Individual (39 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Ahmad, Kaisar
    Born in July 1937
    Individual (7 offsprings)
    Officer
    1998-08-13 ~ 2004-07-01
    OF - Director → CIF 0
    Ahmad, Kaisar
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 18
    Theobald, George Peter
    Born in August 1931
    Individual (11 offsprings)
    Officer
    (before 1990-12-27) ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Wiederkehr, Alfred Julius
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1995-09-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    Khaitan, Aditya
    Born in January 1968
    Individual (4 offsprings)
    Officer
    1997-07-29 ~ 2004-01-15
    OF - Director → CIF 0
  • 21
    Dasgupta, Subir Ranjan
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
    Mr Subir Ranjan Dasgupta
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 22
    Gauss, Karl
    Born in March 1931
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1995-02-10
    OF - Director → CIF 0
  • 23
    Miniver House 19-20 Garlick Hill, London
    Corporate (5 offsprings)
    Officer
    (before 1990-12-27) ~ 1993-02-11
    OF - Secretary → CIF 0
  • 24
    1, Peck Hay Road Number 12-03, Casa Cairnhill, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    DUNSTAN TRUST NOMINEE LTD
    DUNSTAN TRUST NOMINEE LIMITED 00976219
    79, High Street, Greenhithe, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRANS GLOBAL LIMITED

Period: 2013-08-02 ~ now
Company number: 00786387
Registered names
TRANS GLOBAL LIMITED - now 01552491
MORAN HOLDINGS PLC - 2008-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TRANS GLOBAL LIMITED
    Info
    TRANS GLOBAL PLC - 2013-08-02
    MORAN HOLDINGS PLC - 2013-08-02
    MORAN TEA HOLDINGS PLC - 2013-08-02
    Registered number 00786387
    Woodlands 79 High Street, Greenhithe, Kent DA9 9RD
    PRIVATE LIMITED COMPANY incorporated on 1963-12-31 (62 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • TRANS GLOBAL LIMITED
    S
    Registered number 786387
    Woodlands, 79 High Street, Greenhithe, England, DA9 9RD
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CALLSEAT LIMITED
    01123414
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ECLIPSE WORLDWIDE LIMITED
    03836977
    Woodlands, 79 High Street, Greenhithe, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2019-02-11 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    EXCEL AIRFREIGHT LIMITED
    - now 02857328
    R & R AGENCIES LIMITED - 2000-08-11
    Woodlands, 79 High Street, Greenhithe, Kent
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    EXCEL OCEAN SERVICES LIMITED
    04656419
    Woodlands, 79 High Street, Greenhithe, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    EXCEL SHIPPING LIMITED
    - now 02180727
    RAPID 3982 LIMITED - 1987-11-26
    Woodlands, 79 High Street, Greenhithe, Kent
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    FALCON SHIPPING LIMITED
    - now 01312379
    KWIKSTOP LIMITED - 1977-12-31
    Woodlands, 79 High Street, Greenhithe, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    LITCHFIELD & SOUNDY LIMITED
    00072220
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    MORAN TEA COMPANY,LIMITED
    00038164
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    THE EAST AFRICA COMPANY LIMITED
    - now 01035391
    MORAN PROPERTIES LTD - 2015-04-30
    MORAN HOMES LIMITED - 1994-03-14
    WEEK STREET INVESTMENTS LIMITED - 1984-08-15
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    TRANS GLOBAL FREIGHT LIMITED
    - now 01552491
    TRANS GLOBAL LIMITED - 2008-10-07
    WELLREN LIMITED - 2008-04-10
    Woodlands, 79 High Street, Greenhithe, Kent
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    TRANS GLOBAL FREIGHT MANAGEMENT LIMITED
    - now 01272658 01547413
    TRANS GLOBAL AIR LIMITED - 2001-01-02
    TRANSGLOBAL FREIGHT SYSTEM LIMITED - 1979-12-31
    TRANS-GLOBAL AIR LIMITED - 1979-12-31
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    TRANS GLOBAL GROUP LIMITED
    - now 00995324 02027375
    EXCEL SHIPPING GROUP LIMITED
    - 2017-09-01 00995324
    TRANS GLOBAL GROUP LIMITED
    - 2017-07-18 00995324 02027375
    K M S GROUP LIMITED - 1986-04-10
    KNIGHT AND MORRIS (SERVICES) LIMITED - 1983-02-18
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    WARNER (WAREHOUSING) LIMITED
    01230594
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    WILLIAMSON MAGOR INDUSTRIES LIMITED
    - now 00199035
    TRANS GLOBAL ARRAY SOLUTIONS LTD - 2002-09-05
    KNIGHT & MORRIS LIMITED - 2000-04-18
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (10 parents)
    Person with significant control
    2016-05-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.