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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

Saha, Suvamoy

    Related profiles found in government register
  • Saha, Suvamoy
    Indian born in December 1958

    Resident in India

    Registered addresses and corresponding companies
    • Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD

      IIF 1
    • Flat 3, Alipore Estates, 8/6/1 Alipore Road, Kolkata, West Bengal 700027, India

      IIF 2
  • Saha, Suvamoy
    Indian born in December 1958

    Registered addresses and corresponding companies
    • 3 Alipore Estates, 8-6-1 Alipore Road, Kolkaja, 700027, India

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    DUNSTAN TRUST NOMINEE LIMITED
    00976219
    Woodlands, 79 High Street, Greenhithe, Kent
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2018-03-22
    IIF 1 - Director → ME
  • 2
    TRANS GLOBAL GROUP LIMITED
    - now 00995324 02027375
    EXCEL SHIPPING GROUP LIMITED
    - 2017-09-01 00995324
    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
    2004-01-21 ~ 2019-09-19
    IIF 2 - Director → ME
  • 3
    TRANS GLOBAL LIMITED
    - now 00786387 01552491
    TRANS GLOBAL PLC
    - 2013-08-02 00786387 01552491
    MORAN HOLDINGS PLC
    - 2008-10-07 00786387
    Insolvency (Case 1) Administration order
    Administration started on 1992-08-21
    Administration discharged on 1993-07-06
    MORAN TEA HOLDINGS PLC - 1987-12-17
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2004-09-14 ~ 2019-09-19
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.