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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.

Jump to: Offsprings
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 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 company director 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 23
  • 1
    ANGEL CASE AND PACKING COMPANY LIMITED
    - now 04174045 00472727
    FORTANCROSS LIMITED
    - 2001-09-10 04174045 00472727
    Units 1 And 2 Field View, Baynards Green Business Park Baynards Green, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-09-05 ~ 2002-03-27
    IIF 23 - Director → ME
  • 2
    CALLSEAT LIMITED
    01123414
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (11 parents)
    Officer
    2002-07-01 ~ 2006-01-01
    IIF 17 - Secretary → ME
  • 3
    DUNSTAN TRUST NOMINEE LIMITED
    00976219
    Woodlands, 79 High Street, Greenhithe, Kent
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2009-02-27
    IIF 19 - Secretary → ME
  • 4
    FORTANCROSS LIMITED
    - now 00472727 04174045
    ANGEL CASE AND PACKING COMPANY LIMITED
    - 2001-09-10 00472727 04174045
    ANGEL CASE COMPANY LIMITED - 1982-03-01
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (12 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 20 - Secretary → ME
  • 5
    LITCHFIELD & SOUNDY LIMITED
    00072220
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (11 parents)
    Officer
    2002-07-01 ~ 2006-01-01
    IIF 18 - Secretary → ME
  • 6
    MORAN TEA COMPANY,LIMITED
    00038164
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (12 parents)
    Officer
    2002-07-01 ~ 2006-01-01
    IIF 21 - Secretary → ME
  • 7
    ORIENTAL GAS COMPANY, LIMITED(THE)
    00000121
    8th Floor 167, Fleet Street, London
    Active Corporate (27 parents)
    Officer
    2001-12-05 ~ 2003-02-18
    IIF 11 - Secretary → ME
  • 8
    STEPHENSON & EPHGRAVE LIMITED
    00481489
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (10 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 4 - Secretary → ME
  • 9
    THE EAST AFRICA COMPANY LIMITED - now
    MORAN PROPERTIES LTD
    - 2015-04-30 01035391
    MORAN HOMES LIMITED - 1994-03-14
    WEEK STREET INVESTMENTS LIMITED - 1984-08-15
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (13 parents)
    Officer
    2002-07-01 ~ 2006-01-01
    IIF 14 - Secretary → ME
  • 10
    THE LARCHES TRUST LIMITED
    03101192
    Larches House, No 1 Rectory Lane, Edgware, Middlesex
    Active Corporate (36 parents)
    Officer
    2009-07-08 ~ 2011-07-07
    IIF 22 - Director → ME
  • 11
    THE LONDON TEA COMPANY LIMITED - now
    CAPSTAN SHIPPING (MIDLANDS) LIMITED
    - 2015-04-30 01726799
    CEDAR INDUSTRIES LIMITED - 1992-10-15
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (13 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 6 - Secretary → ME
  • 12
    THE NILE TEA COMPANY LIMITED - now
    CAPSTAN SHIPPING LIMITED
    - 2015-04-30 02184714
    JUDGEVISIT LIMITED - 1988-03-07
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 8 - Secretary → ME
  • 13
    TRANS GLOBAL AIR LIMITED
    - now 01547413 01272658... (more)
    TRANS GLOBAL FREIGHT MANAGEMENT LIMITED
    - 2001-01-02 01547413 01272658
    COMPREHENSIVE SHIPPING LIMITED
    - 2000-11-07 01547413 00883619... (more)
    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 (9 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 5 - Secretary → ME
  • 14
    TRANS GLOBAL CHARTERING LIMITED
    - now 01237041
    TRANS GLOBAL CHARTERS LIMITED
    - 2001-06-14 01237041
    GLOBAL AIR FREIGHT (CHARTERS) LIMITED - 1979-12-31
    Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
    Active Corporate (18 parents)
    Officer
    1998-02-04 ~ 2005-01-10
    IIF 13 - Secretary → ME
  • 15
    TRANS GLOBAL FREIGHT LIMITED - now
    TRANS GLOBAL LIMITED - 2008-10-07
    WELLREN LIMITED
    - 2008-04-10 01552491
    Woodlands, 79 High Street, Greenhithe, Kent
    Active Corporate (12 parents)
    Officer
    2002-07-01 ~ 2006-01-01
    IIF 16 - Secretary → ME
  • 16
    TRANS GLOBAL FREIGHT MANAGEMENT LIMITED
    - now 01272658 01547413
    TRANS GLOBAL AIR LIMITED
    - 2001-01-02 01272658 01547413
    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)
    Officer
    1998-02-04 ~ 2005-01-10
    IIF 10 - Secretary → ME
  • 17
    TRANS GLOBAL GROUP LIMITED - now
    EXCEL SHIPPING GROUP LIMITED - 2017-09-01
    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)
    Officer
    1998-02-04 ~ 2005-01-10
    IIF 9 - Secretary → ME
  • 18
    TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD
    - now 00216707
    SAVAGE MANN ROWE LIMITED - 1997-03-21
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (7 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 1 - Secretary → ME
  • 19
    TRANS GLOBAL LOGISTICS LIMITED
    - now 00271712
    GLOBAL AIR FREIGHT LIMITED - 1994-09-29
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (9 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 7 - Secretary → ME
  • 20
    TRANS GLOBAL PROJECTS LIMITED
    - now 01807048 02188909... (more)
    TRANSGLOBAL OVERSEAS LIMITED - 1988-01-12
    STRAWBELL LIMITED - 1984-06-05
    Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1998-02-04 ~ 2005-01-10
    IIF 12 - Secretary → ME
  • 21
    TRANS GLOBAL SHIPPING LIMITED
    - now 00883619 01547413... (more)
    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 (17 parents, 1 offspring)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 2 - Secretary → ME
  • 22
    WARNER (WAREHOUSING) LIMITED
    01230594
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (11 parents)
    Officer
    2002-07-01 ~ 2006-01-01
    IIF 15 - Secretary → ME
  • 23
    WILLIAMSON MAGOR INDUSTRIES LIMITED
    - now 00199035
    TRANS GLOBAL ARRAY SOLUTIONS LTD
    - 2002-09-05 00199035
    KNIGHT & MORRIS LIMITED
    - 2000-04-18 00199035 00995324
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (10 parents)
    Officer
    1998-02-04 ~ 2006-01-01
    IIF 3 - Secretary → ME

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