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

Khaitan, Deepak

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Four Mango Lane, Surendra Mohan Ghosh Sarani, Kolkata 700001, West Bengal, India, India
    Corporate (9 parents)
    Officer
    2005-07-07 ~ 2015-03-09
    IIF 1 - director → ME
  • 2
    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
    Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    7,597,610 GBP2022-12-31
    Officer
    2003-09-05 ~ 2006-10-31
    IIF 7 - director → ME
  • 3
    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
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    287,905 GBP2022-01-01 ~ 2022-12-31
    Officer
    2003-09-05 ~ 2006-10-31
    IIF 6 - director → ME
  • 4
    TRANS GLOBAL PLC - 2013-08-02
    MORAN HOLDINGS PLC - 2008-10-07
    MORAN TEA HOLDINGS PLC - 1987-12-17
    Woodlands 79 High Street, Greenhithe, Kent
    Corporate (7 parents, 14 offsprings)
    Officer
    2008-04-15 ~ 2015-03-09
    IIF 5 - director → ME
    2003-07-10 ~ 2006-10-31
    IIF 2 - director → ME
  • 5
    TRANSGLOBAL OVERSEAS LIMITED - 1988-01-12
    STRAWBELL LIMITED - 1984-06-05
    Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,837,678 GBP2023-12-31
    Officer
    2005-01-01 ~ 2006-01-17
    IIF 4 - director → ME
  • 6
    WILLIAMSON TEA HOLDINGS PLC - 2006-09-28
    WILLIAMSON TEA HOLDINGS PLC - 1986-01-30
    The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    88,399 GBP2023-09-30
    Officer
    1994-03-24 ~ 2001-04-23
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.