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

Dennehey, Michael Anthony Reginald

    Related profiles found in government register
  • Dennehey, Michael Anthony Reginald
    British

    Registered addresses and corresponding companies
  • Dennehey, Michael Anthony Reginald
    British accountant

    Registered addresses and corresponding companies
  • Dennehey, Michael Anthony Reginald

    Registered addresses and corresponding companies
  • Dennehey, Michael Anthony Reginald
    British company director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG

      IIF 22
  • Dennehey, Michael Anthony Reginald
    British finance manager born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG

      IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    FORTANCROSS LIMITED - 2001-09-10
    Units 1 And 2 Field View, Baynards Green Business Park Baynards Green, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-09-05 ~ 2002-03-27
    IIF 22 - Director → ME
  • 2
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2006-01-01
    IIF 16 - Secretary → ME
  • 3
    Woodlands, 79 High Street, Greenhithe, Kent
    Active Corporate (3 parents)
    Officer
    2000-12-01 ~ 2009-02-27
    IIF 18 - Secretary → ME
  • 4
    ANGEL CASE AND PACKING COMPANY LIMITED - 2001-09-10
    ANGEL CASE COMPANY LIMITED - 1982-03-01
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 19 - Secretary → ME
  • 5
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2006-01-01
    IIF 17 - Secretary → ME
  • 6
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2006-01-01
    IIF 21 - Secretary → ME
  • 7
    8th Floor 167, Fleet Street, London
    Active Corporate (3 parents)
    Officer
    2001-12-05 ~ 2003-02-18
    IIF 20 - Secretary → ME
  • 8
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 4 - Secretary → ME
  • 9
    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 (4 parents)
    Officer
    2002-07-01 ~ 2006-01-01
    IIF 13 - Secretary → ME
  • 10
    Larches House, No 1 Rectory Lane, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    236,952 GBP2019-09-30
    Officer
    2009-07-08 ~ 2011-07-07
    IIF 23 - Director → ME
  • 11
    CAPSTAN SHIPPING (MIDLANDS) LIMITED - 2015-04-30
    CEDAR INDUSTRIES LIMITED - 1992-10-15
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 6 - Secretary → ME
  • 12
    CAPSTAN SHIPPING LIMITED - 2015-04-30
    JUDGEVISIT LIMITED - 1988-03-07
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 8 - Secretary → ME
  • 13
    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
    Active Corporate (4 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 5 - Secretary → ME
  • 14
    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
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    1998-02-04 ~ 2005-01-10
    IIF 12 - Secretary → ME
  • 15
    TRANS GLOBAL LIMITED - 2008-10-07
    WELLREN LIMITED - 2008-04-10
    Woodlands, 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2006-01-01
    IIF 15 - Secretary → ME
  • 16
    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
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    7,597,610 GBP2022-12-31
    Officer
    1998-02-04 ~ 2005-01-10
    IIF 10 - Secretary → ME
  • 17
    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
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    287,905 GBP2022-01-01 ~ 2022-12-31
    Officer
    1998-02-04 ~ 2005-01-10
    IIF 9 - Secretary → ME
  • 18
    SAVAGE MANN ROWE LIMITED - 1997-03-21
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 1 - Secretary → ME
  • 19
    GLOBAL AIR FREIGHT LIMITED - 1994-09-29
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 7 - Secretary → ME
  • 20
    TRANSGLOBAL OVERSEAS LIMITED - 1988-01-12
    STRAWBELL LIMITED - 1984-06-05
    Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,837,678 GBP2023-12-31
    Officer
    1998-02-04 ~ 2005-01-10
    IIF 11 - Secretary → ME
  • 21
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 2 - Secretary → ME
  • 22
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2006-01-01
    IIF 14 - Secretary → ME
  • 23
    TRANS GLOBAL ARRAY SOLUTIONS LTD - 2002-09-05
    KNIGHT & MORRIS LIMITED - 2000-04-18
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.