The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sen, Dilsher

    Related profiles found in government register
  • Sen, Dilsher

    Registered addresses and corresponding companies
  • Sen, Dilsher
    British

    Registered addresses and corresponding companies
  • Sen, Dilsher
    British company solicitor

    Registered addresses and corresponding companies

    • Woodlands 79, High Street, Greenhithe, Kent, DA9 9RD

      IIF 31 IIF 32

    • 16 Saint Johns Way, Rochester, Kent, ME1 3NT

      IIF 33 IIF 34
  • Sen, Dilsher
    British lawyer

    Registered addresses and corresponding companies

    • Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD, United Kingdom

      IIF 35
  • Sen, Dilsher
    British solicitor

    Registered addresses and corresponding companies

    • Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD

      IIF 36
  • Sen, Dilsher
    British british born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD

      IIF 37
  • Sen, Dilsher
    British company solicitor born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands 79, High Street, Greenhithe, Kent, DA9 9RD

      IIF 38 IIF 39

    • Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD, United Kingdom

      IIF 40

    • 16 Saint Johns Way, Rochester, Kent, ME1 3NT

      IIF 41
  • Sen, Dilsher
    British lawyer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Saint Johns Way, Rochester, Kent, ME1 3NT

      IIF 42
  • Sen, Dilsher
    British solicitor born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD

      IIF 43
  • Dilsher Sen
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 34
  • 1
    Woodlands, 79 High Street, Greenhithe, Kent, England
    Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 10 - secretary → ME
  • 2
    Woodlands, 79 High Street, Greenhithe, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-01 ~ now
    IIF 13 - secretary → ME
  • 3
    BIRCHWINGS INTERNATIONAL LIMITED - 1998-08-20
    STAMTRON LIMITED - 1998-04-02
    Woodlands, 79 High Street, Greenhithe, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -261,228 GBP2021-12-31
    Officer
    2018-03-01 ~ now
    IIF 14 - secretary → ME
  • 4
    Woodlands, 79 High Street, Greenhithe, Kent
    Corporate (6 parents)
    Officer
    2005-07-13 ~ now
    IIF 43 - director → ME
    2005-07-13 ~ now
    IIF 36 - secretary → ME
  • 5
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 26 - secretary → ME
  • 6
    CROCODILE EVENTS LIMITED - 2016-01-27
    Woodlands, 79 High Street, Greenhithe, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    511,941 GBP2023-12-31
    Officer
    2024-02-13 ~ now
    IIF 7 - secretary → ME
  • 7
    Woodlands, 79 High Street, Greenhithe, Kent
    Corporate (3 parents)
    Officer
    2009-02-27 ~ now
    IIF 40 - director → ME
    2009-02-27 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Woodlands, 79 High Street, Greenhithe, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    2,568,902 GBP2021-12-31
    Officer
    2019-02-11 ~ now
    IIF 16 - secretary → ME
  • 9
    Woodlands, 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2015-01-30 ~ now
    IIF 11 - secretary → ME
  • 10
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2008-05-02 ~ now
    IIF 4 - secretary → ME
  • 11
    R & R AGENCIES LIMITED - 2000-08-11
    Woodlands, 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    2015-01-30 ~ now
    IIF 9 - secretary → ME
  • 12
    Woodlands, 79 High Street, Greenhithe, Kent
    Corporate (5 parents)
    Equity (Company account)
    900 GBP2022-12-31
    Officer
    2015-01-30 ~ now
    IIF 6 - secretary → ME
  • 13
    RAPID 3982 LIMITED - 1987-11-26
    Woodlands, 79 High Street, Greenhithe, Kent
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,207,722 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-01-30 ~ now
    IIF 12 - secretary → ME
  • 14
    KWIKSTOP LIMITED - 1977-12-31
    Woodlands, 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Equity (Company account)
    15,002 GBP2023-12-31
    Officer
    2011-05-31 ~ now
    IIF 8 - secretary → ME
  • 15
    ANGEL CASE AND PACKING COMPANY LIMITED - 2001-09-10
    ANGEL CASE COMPANY LIMITED - 1982-03-01
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 5 - secretary → ME
  • 16
    TRANS GLOBAL GROUP LIMITED - 2017-09-01
    FREIGHT SYSTEMS EUROPE LIMITED - 2017-07-18
    BLUE LIGHTNING CARGO LIMITED - 1997-11-07
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2008-05-02 ~ now
    IIF 3 - secretary → ME
  • 17
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 1 - secretary → ME
  • 18
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 2 - secretary → ME
  • 19
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 20 - secretary → ME
  • 20
    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
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 30 - secretary → ME
  • 21
    CAPSTAN SHIPPING (MIDLANDS) LIMITED - 2015-04-30
    CEDAR INDUSTRIES LIMITED - 1992-10-15
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 24 - secretary → ME
  • 22
    CAPSTAN SHIPPING LIMITED - 2015-04-30
    JUDGEVISIT LIMITED - 1988-03-07
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ now
    IIF 23 - secretary → ME
  • 23
    TRANS GLOBAL FREIGHT MANAGEMENT LIMITED - 2001-01-02
    COMPREHENSIVE SHIPPING LIMITED - 2000-11-07
    TRANS GLOBAL SHIPPING LIMITED - 1994-07-08
    TRANS GLOBAL SHIPPING LIMITED - 1994-06-29
    K & M CONTAINER SERVICES LIMITED - 1986-04-18
    KNIGHT & MORRIS SUPPLIES LIMITED - 1984-08-23
    K & M FINE ART SHIPPERS LIMITED - 1983-10-21
    DRIVELORD LIMITED - 1983-07-11
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 22 - secretary → ME
  • 24
    TRANS GLOBAL LIMITED - 2008-10-07
    WELLREN LIMITED - 2008-04-10
    Woodlands, 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 28 - secretary → ME
  • 25
    TRANS GLOBAL AIR LIMITED - 2001-01-02
    TRANS-GLOBAL AIR LIMITED - 1979-12-31
    TRANSGLOBAL FREIGHT SYSTEM LIMITED - 1979-12-31
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    7,597,610 GBP2022-12-31
    Officer
    2007-02-12 ~ now
    IIF 39 - director → ME
    2005-01-10 ~ now
    IIF 31 - secretary → ME
  • 26
    EXCEL SHIPPING GROUP LIMITED - 2017-09-01
    TRANS GLOBAL GROUP LIMITED - 2017-07-18
    K M S GROUP LIMITED - 1986-04-10
    K M S GROUP LIMITED - 1986-04-10
    KNIGHT AND MORRIS (SERVICES) LIMITED - 1983-02-18
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    287,905 GBP2022-01-01 ~ 2022-12-31
    Officer
    2007-02-12 ~ now
    IIF 38 - director → ME
    2005-01-10 ~ now
    IIF 32 - secretary → ME
  • 27
    SAVAGE MANN ROWE LIMITED - 1997-03-21
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 19 - secretary → ME
  • 28
    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
    Corporate (7 parents, 14 offsprings)
    Officer
    2007-02-12 ~ now
    IIF 37 - director → ME
    2004-04-27 ~ now
    IIF 35 - secretary → ME
  • 29
    GLOBAL AIR FREIGHT LIMITED - 1994-09-29
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 25 - secretary → ME
  • 30
    COMPREHENSIVE SHIPPING LIMITED - 1994-07-08
    COMPREHENSIVE SHIPPING LIMITED - 1994-06-29
    COMPREHENSIVE FERRY SERVICES LIMITED - 1978-12-31
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ now
    IIF 21 - secretary → ME
  • 31
    HLW 152 LIMITED - 2002-03-30
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-10 ~ now
    IIF 29 - secretary → ME
  • 32
    TRICAR SERVICES LIMITED - 2008-06-10
    TRICAR LINER & FREIGHT SERVICES LIMITED - 1984-03-15
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (5 parents)
    Officer
    2009-09-10 ~ now
    IIF 17 - secretary → ME
  • 33
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 18 - secretary → ME
  • 34
    TRANS GLOBAL ARRAY SOLUTIONS LTD - 2002-09-05
    KNIGHT & MORRIS LIMITED - 2000-04-18
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 27 - secretary → ME
Ceased 3
  • 1
    8th Floor 167, Fleet Street, London
    Corporate (3 parents)
    Officer
    2001-12-05 ~ 2004-06-17
    IIF 42 - director → ME
  • 2
    TRANS GLOBAL CHARTERS LIMITED - 2001-06-14
    GLOBAL AIR FREIGHT (CHARTERS) LIMITED - 1979-12-31
    Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2005-01-10 ~ 2008-02-08
    IIF 34 - secretary → ME
  • 3
    TRANSGLOBAL OVERSEAS LIMITED - 1988-01-12
    STRAWBELL LIMITED - 1984-06-05
    Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,837,678 GBP2023-12-31
    Officer
    2007-02-12 ~ 2008-02-29
    IIF 41 - director → ME
    2005-01-10 ~ 2008-02-29
    IIF 33 - secretary → ME

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