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
Individuals in focus
Sen, Dilsher
- British Registered addresses and corresponding companies
Sen, Dilsher
- British accountantRegistered addresses and corresponding companies
Sen, Dilsher
Woodlands 79, High Street, Greenhithe, Kent, DA9 9RD
IIF 17
- British company solicitorRegistered addresses and corresponding companies
Sen, Dilsher
- British lawyerRegistered addresses and corresponding companies
Sen, Dilsher
Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD, United Kingdom
IIF 23
- British solicitorRegistered addresses and corresponding companies
Sen, Dilsher
- Registered addresses and corresponding companies
Sen, Dilsher
- British born in January 1968
Sen, Dilsher
Resident in England
Registered addresses and corresponding companies - British company solicitor born in January 1968
Sen, Dilsher
Resident in United Kingdom
Registered addresses and corresponding companies16 Saint Johns Way, Rochester, Kent, ME1 3NT
IIF 44
- British lawyer born in January 1968
Sen, Dilsher
Resident in United Kingdom
Registered addresses and corresponding companies16 Saint Johns Way, Rochester, Kent, ME1 3NT
IIF 45
- British born in January 1968
Dilsher Sen
Resident in England
Registered addresses and corresponding companiesWoodlands, 79 High Street, Greenhithe, Kent, DA9 9RD, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1Woodlands, 79 High Street, Greenhithe, Kent, EnglandActive Corporate (4 parents)Officer2022-01-04 ~ nowIIF 31 - Secretary → ME
- 2Woodlands, 79 High Street, Greenhithe, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-03-01 ~ nowIIF 35 - Secretary → ME
- 3
B.I.L.L. LIMITED
- nowBIRCHWINGS INTERNATIONAL LIMITED - 1998-08-20STAMTRON LIMITED - 1998-04-02Woodlands, 79 High Street, Greenhithe, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-261,228 GBP2021-12-31Officer2018-03-01 ~ nowIIF 36 - Secretary → ME - 4Woodlands, 79 High Street, Greenhithe, KentActive Corporate (6 parents)Officer2005-07-13 ~ nowIIF 39 - Director → ME2005-07-13 ~ nowIIF 25 - Secretary → ME
- 5Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2006-01-01 ~ nowIIF 11 - Secretary → ME
- 6
CROCODILE STORES LIMITED
- nowCROCODILE EVENTS LIMITED - 2016-01-27Woodlands, 79 High Street, Greenhithe, Kent, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)511,941 GBP2023-12-31Officer2024-02-13 ~ nowIIF 28 - Secretary → ME - 7Woodlands, 79 High Street, Greenhithe, KentActive Corporate (3 parents)Officer2009-02-27 ~ nowIIF 43 - Director → ME2009-02-27 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-07-22 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Woodlands, 79 High Street, Greenhithe, Kent, EnglandActive Corporate (4 parents)Equity (Company account)969 GBP2024-12-31Officer2019-02-11 ~ nowIIF 37 - Secretary → ME
- 9Woodlands, 79 High Street, Greenhithe, KentActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2023-12-31Officer2015-01-30 ~ nowIIF 33 - Secretary → ME
- 10Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2008-05-02 ~ nowIIF 26 - Secretary → ME
- 11
EXCEL AIRFREIGHT LIMITED
- nowR & R AGENCIES LIMITED - 2000-08-11Woodlands, 79 High Street, Greenhithe, KentActive Corporate (4 parents)Equity (Company account)5,000 GBP2022-12-31Officer2015-01-30 ~ nowIIF 30 - Secretary → ME - 12Woodlands, 79 High Street, Greenhithe, KentActive Corporate (5 parents)Equity (Company account)900 GBP2022-12-31Officer2015-01-30 ~ nowIIF 27 - Secretary → ME
- 13
EXCEL SHIPPING LIMITED
- nowRAPID 3982 LIMITED - 1987-11-26Woodlands, 79 High Street, Greenhithe, KentActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)1,207,722 GBP2022-01-01 ~ 2022-12-31Officer2015-01-30 ~ nowIIF 34 - Secretary → ME - 14
FALCON SHIPPING LIMITED
- nowKWIKSTOP LIMITED - 1977-12-31Woodlands, 79 High Street, Greenhithe, KentActive Corporate (4 parents)Equity (Company account)15,002 GBP2024-12-31Officer2011-05-31 ~ nowIIF 29 - Secretary → ME - 15ANGEL CASE AND PACKING COMPANY LIMITED - 2001-09-10 04174045ANGEL CASE COMPANY LIMITED - 1982-03-01Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2006-01-01 ~ nowIIF 16 - Secretary → ME
- 16TRANS GLOBAL GROUP LIMITED - 2017-09-01 00995324FREIGHT SYSTEMS EUROPE LIMITED - 2017-07-18BLUE LIGHTNING CARGO LIMITED - 1997-11-07Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2008-05-02 ~ nowIIF 24 - Secretary → ME
- 17Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2006-01-01 ~ nowIIF 1 - Secretary → ME
- 18Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2006-01-01 ~ nowIIF 17 - Secretary → ME
- 19Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2006-01-01 ~ nowIIF 5 - Secretary → ME
- 20
STRAYFIELD LIMITED
- nowMONGA STRAYFIELD LIMITED - 2005-12-20Woodlands 79 High Street, Da9 9rd, Greenhithe, Kent, United KingdomActive Corporate (8 parents)Equity (Company account)668,324 GBP2024-03-31Officer2025-06-10 ~ nowIIF 42 - Director → ME2025-06-10 ~ nowIIF 32 - Secretary → ME - 21MORAN PROPERTIES LTD - 2015-04-30MORAN HOMES LIMITED - 1994-03-14WEEK STREET INVESTMENTS LIMITED - 1984-08-15Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2006-01-01 ~ nowIIF 15 - Secretary → ME
- 22CAPSTAN SHIPPING (MIDLANDS) LIMITED - 2015-04-30CEDAR INDUSTRIES LIMITED - 1992-10-15Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2006-01-01 ~ nowIIF 9 - Secretary → ME
- 23CAPSTAN SHIPPING LIMITED - 2015-04-30JUDGEVISIT LIMITED - 1988-03-07Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents, 1 offspring)Officer2006-01-01 ~ nowIIF 8 - Secretary → ME
- 24TRANS GLOBAL FREIGHT MANAGEMENT LIMITED - 2001-01-02 01272658COMPREHENSIVE SHIPPING LIMITED - 2000-11-07 00883619TRANS GLOBAL SHIPPING LIMITED - 1994-07-08 00883619TRANS GLOBAL SHIPPING LIMITED - 1994-06-29 00883619K & M CONTAINER SERVICES LIMITED - 1986-04-18KNIGHT & MORRIS SUPPLIES LIMITED - 1984-08-23K & M FINE ART SHIPPERS LIMITED - 1983-10-21DRIVELORD LIMITED - 1983-07-11Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2006-01-01 ~ nowIIF 7 - Secretary → ME
- 25TRANS GLOBAL LIMITED - 2008-10-07 00786387WELLREN LIMITED - 2008-04-10Woodlands, 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2006-01-01 ~ nowIIF 13 - Secretary → ME
- 26TRANS GLOBAL AIR LIMITED - 2001-01-02 01547413TRANS-GLOBAL AIR LIMITED - 1979-12-31 01547413TRANSGLOBAL FREIGHT SYSTEM LIMITED - 1979-12-31Woodlands 79 High Street, Greenhithe, KentActive Corporate (11 parents, 7 offsprings)Equity (Company account)7,597,610 GBP2022-12-31Officer2007-02-12 ~ nowIIF 41 - Director → ME2005-01-10 ~ nowIIF 18 - Secretary → ME
- 27EXCEL SHIPPING GROUP LIMITED - 2017-09-01TRANS GLOBAL GROUP LIMITED - 2017-07-18 02027375K M S GROUP LIMITED - 1986-04-10KNIGHT AND MORRIS (SERVICES) LIMITED - 1983-02-18Woodlands 79 High Street, Greenhithe, KentActive Corporate (5 parents, 6 offsprings)Profit/Loss (Company account)287,905 GBP2022-01-01 ~ 2022-12-31Officer2007-02-12 ~ nowIIF 40 - Director → ME2005-01-10 ~ nowIIF 19 - Secretary → ME
- 28SAVAGE MANN ROWE LIMITED - 1997-03-21Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2006-01-01 ~ nowIIF 4 - Secretary → ME
- 29TRANS GLOBAL PLC - 2013-08-02 01552491MORAN HOLDINGS PLC - 2008-10-07MORAN TEA HOLDINGS PLC - 1987-12-17Woodlands 79 High Street, Greenhithe, KentActive Corporate (7 parents, 14 offsprings)Officer2007-02-12 ~ nowIIF 38 - Director → ME2004-04-27 ~ nowIIF 23 - Secretary → ME
- 30GLOBAL AIR FREIGHT LIMITED - 1994-09-29Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2006-01-01 ~ nowIIF 10 - Secretary → ME
- 31COMPREHENSIVE SHIPPING LIMITED - 1994-07-08 01547413COMPREHENSIVE SHIPPING LIMITED - 1994-06-29 01547413COMPREHENSIVE FERRY SERVICES LIMITED - 1978-12-31Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents, 1 offspring)Officer2006-01-01 ~ nowIIF 6 - Secretary → ME
- 32HLW 152 LIMITED - 2002-03-30 04204088Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents, 1 offspring)Officer2009-09-10 ~ nowIIF 14 - Secretary → ME
- 33TRICAR SERVICES LIMITED - 2008-06-10TRICAR LINER & FREIGHT SERVICES LIMITED - 1984-03-15Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2009-09-10 ~ nowIIF 2 - Secretary → ME
- 34Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2006-01-01 ~ nowIIF 3 - Secretary → ME
- 35TRANS GLOBAL ARRAY SOLUTIONS LTD - 2002-09-05KNIGHT & MORRIS LIMITED - 2000-04-18Woodlands 79 High Street, Greenhithe, KentActive Corporate (4 parents)Officer2006-01-01 ~ nowIIF 12 - Secretary → ME
Ceased
3
- 18th Floor 167, Fleet Street, LondonActive Corporate (3 parents)Officer2001-12-05 ~ 2004-06-17IIF 45 - Director → ME
- 2TRANS GLOBAL CHARTERS LIMITED - 2001-06-14GLOBAL AIR FREIGHT (CHARTERS) LIMITED - 1979-12-31Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)50,000 GBP2024-12-31Officer2005-01-10 ~ 2008-02-08IIF 22 - Secretary → ME
- 3TRANSGLOBAL OVERSEAS LIMITED - 1988-01-12STRAWBELL LIMITED - 1984-06-05Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,052,185 GBP2024-12-31Officer2007-02-12 ~ 2008-02-29IIF 44 - Director → ME2005-01-10 ~ 2008-02-29IIF 21 - Secretary → ME
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