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.

Parent entities and officers
Active 3
  • 1
    Knight, Stephen
    Director born in January 1960
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Knight
    Born in January 1960
    Individual (42 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Sen, Dilsher
    Company Solicitor born in January 1968
    Individual (34 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
    Sen, Dilsher
    Individual (34 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Secretary → CIF 0
    Dilsher Sen
    Born in January 1968
    Individual (34 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Ruck, Barry John
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
    Barry John Ruck
    Born in January 1958
    Individual (34 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Remington, Robert Charles
    Chartered Accountant born in December 1923
    Individual
    Officer
    ~ 1999-11-22
    OF - Director → CIF 0
    Remington, Robert Charles
    Individual
    Officer
    ~ 1999-11-22
    OF - Secretary → CIF 0
  • 2
    Gordon-smith, Colin Gerald
    East India Merchant born in May 1930
    Individual
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 3
    Theobald, George Peter
    Company Director born in August 1931
    Individual
    Officer
    1993-10-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Knight, Ronald Arthur
    Company Director born in February 1930
    Individual
    Officer
    2003-01-28 ~ 2015-09-05
    OF - Director → CIF 0
  • 5
    Dennehey, Michael Anthony Reginald
    Individual
    Officer
    2000-12-01 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 6
    Saha, Suvamoy
    Company Director born in December 1958
    Individual
    Officer
    2015-07-28 ~ 2018-03-22
    OF - Director → CIF 0
  • 7
    Langer, Henry David
    Chartered Accountant born in February 1943
    Individual (6 offsprings)
    Officer
    1993-10-20 ~ 2009-02-28
    OF - Director → CIF 0
    Langer, Henry David
    Individual (6 offsprings)
    Officer
    1999-11-22 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 8
    Mccraith, Brian George
    First Hand Tea Broker (Retired) born in July 1909
    Individual
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 9
    Woodlands, 79 High Street, Greenhithe, Kent, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-07-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DUNSTAN TRUST NOMINEE LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Related profiles found in government register
  • DUNSTAN TRUST NOMINEE LIMITED
    Info
    Registered number 00976219
    Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD
    Private Limited Company incorporated on 1970-04-03 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • DUNSTAN TRUST NOMINEE LTD
    S
    Registered number 976219
    79, High Street, Greenhithe, United Kingdom, DA9 9RD
    Limite Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRANS GLOBAL PLC - 2013-08-02
    MORAN HOLDINGS PLC - 2008-10-07
    MORAN TEA HOLDINGS PLC - 1987-12-17
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.