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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dennehey, Michael Anthony Reginald

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

    Registered addresses and corresponding companies
  • 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
    British company director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    icon of address Units 1 And 2 Field View, Baynards Green Business Park Baynards Green, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-05 ~ 2002-03-27
    IIF 22 - Director → ME
  • 2
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-01
    IIF 21 - Secretary → ME
  • 3
    icon of address Woodlands, 79 High Street, Greenhithe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2009-02-27
    IIF 2 - Secretary → ME
  • 4
    ANGEL CASE AND PACKING COMPANY LIMITED - 2001-09-10
    ANGEL CASE COMPANY LIMITED - 1982-03-01
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-04 ~ 2006-01-01
    IIF 3 - Secretary → ME
  • 5
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-01
    IIF 1 - Secretary → ME
  • 6
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-01
    IIF 5 - Secretary → ME
  • 7
    icon of address 8th Floor 167, Fleet Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2003-02-18
    IIF 4 - Secretary → ME
  • 8
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-04 ~ 2006-01-01
    IIF 9 - Secretary → ME
  • 9
    MORAN PROPERTIES LTD - 2015-04-30
    MORAN HOMES LIMITED - 1994-03-14
    WEEK STREET INVESTMENTS LIMITED - 1984-08-15
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-01
    IIF 18 - Secretary → ME
  • 10
    icon of address Larches House, No 1 Rectory Lane, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    236,952 GBP2019-09-30
    Officer
    icon of calendar 2009-07-08 ~ 2011-07-07
    IIF 23 - Director → ME
  • 11
    CAPSTAN SHIPPING (MIDLANDS) LIMITED - 2015-04-30
    CEDAR INDUSTRIES LIMITED - 1992-10-15
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-04 ~ 2006-01-01
    IIF 11 - Secretary → ME
  • 12
    CAPSTAN SHIPPING LIMITED - 2015-04-30
    JUDGEVISIT LIMITED - 1988-03-07
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-04 ~ 2006-01-01
    IIF 13 - 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
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-04 ~ 2006-01-01
    IIF 10 - Secretary → ME
  • 14
    TRANS GLOBAL CHARTERS LIMITED - 2001-06-14
    GLOBAL AIR FREIGHT (CHARTERS) LIMITED - 1979-12-31
    icon of address Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 1998-02-04 ~ 2005-01-10
    IIF 17 - Secretary → ME
  • 15
    TRANS GLOBAL LIMITED - 2008-10-07
    WELLREN LIMITED - 2008-04-10
    icon of address Woodlands, 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-01
    IIF 20 - Secretary → ME
  • 16
    TRANS GLOBAL AIR LIMITED - 2001-01-02
    TRANS-GLOBAL AIR LIMITED - 1979-12-31
    TRANSGLOBAL FREIGHT SYSTEM LIMITED - 1979-12-31
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    7,597,610 GBP2022-12-31
    Officer
    icon of calendar 1998-02-04 ~ 2005-01-10
    IIF 15 - 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
    icon of address 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
    icon of calendar 1998-02-04 ~ 2005-01-10
    IIF 14 - Secretary → ME
  • 18
    SAVAGE MANN ROWE LIMITED - 1997-03-21
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-04 ~ 2006-01-01
    IIF 6 - Secretary → ME
  • 19
    GLOBAL AIR FREIGHT LIMITED - 1994-09-29
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-04 ~ 2006-01-01
    IIF 12 - Secretary → ME
  • 20
    TRANSGLOBAL OVERSEAS LIMITED - 1988-01-12
    STRAWBELL LIMITED - 1984-06-05
    icon of address Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,052,185 GBP2024-12-31
    Officer
    icon of calendar 1998-02-04 ~ 2005-01-10
    IIF 16 - Secretary → ME
  • 21
    COMPREHENSIVE SHIPPING LIMITED - 1994-07-08
    COMPREHENSIVE SHIPPING LIMITED - 1994-06-29
    COMPREHENSIVE FERRY SERVICES LIMITED - 1978-12-31
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-04 ~ 2006-01-01
    IIF 7 - Secretary → ME
  • 22
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-01
    IIF 19 - Secretary → ME
  • 23
    TRANS GLOBAL ARRAY SOLUTIONS LTD - 2002-09-05
    KNIGHT & MORRIS LIMITED - 2000-04-18
    icon of address Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-04 ~ 2006-01-01
    IIF 8 - Secretary → ME

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