---
title: "TRANS GLOBAL PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ac2c2d9-87ef-528d-ad8d-5d0656a910d1
json: https://whiteintel.dev/api/public/dossier/5ac2c2d9-87ef-528d-ad8d-5d0656a910d1
identifier: oo:GB-COH-01807048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANS GLOBAL PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01807048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ac2c2d9-87ef-528d-ad8d-5d0656a910d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ac2c2d9-87ef-528d-ad8d-5d0656a910d1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRANS GLOBAL PROJECTS LIMITED** — GLEIF · `lei:54930008UMCBNWJYLI15` — https://whiteintel.dev/entity/dcf964d2-5676-57a1-bd1b-bc9aa874f764

## Ownership & control

### Owners / controllers

- **TRANS GLOBAL PROJECTS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22d3a8a5-702a-553d-aeff-8e7c85d46ea9
- **TRANS GLOBAL PROJECTS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22d3a8a5-702a-553d-aeff-8e7c85d46ea9

### Holdings / subsidiaries

- **TRANS GLOBAL CHARTERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f765c2f-fd7a-50bc-883d-2e8f05e2575c
- **TRANS GLOBAL CHARTERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f765c2f-fd7a-50bc-883d-2e8f05e2575c

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01807048`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-04-09
- **Registered office:** Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent, TN13 1XE, England
- **SIC:** 52290

### Officers

- HERBERT, Andrew Miles — secretary · appointed 2012-09-26
- ANDREWS, Michael — director · British · appointed 2025-08-04
- CHARNOCK, Colin Bruce — director · British
- HERBERT, Andrew Miles — director · British · appointed 2012-09-26
- JACKSON, Matthew Robert — director · British · appointed 2007-08-31
- DENNEHEY, Michael Anthony Reginald — secretary · British · appointed 1998-02-04 · resigned 2005-01-10
- JACKSON, Matthew Robert — secretary · British · appointed 2008-03-04 · resigned 2012-09-26
- LANGER, Henry David — secretary · British · appointed 1994-06-09 · resigned 1998-02-04
- RUCK, Barry John — secretary · British · resigned 1994-05-10
- SEN, Dilsher — secretary · British · appointed 2005-01-10 · resigned 2008-02-29
- AHMAD, Kaisar — director · Usa · appointed 1999-01-04 · resigned 2004-06-30
- BAGWELL, Colin Stephen — director · British · appointed 1996-02-23 · resigned 1999-09-30
- CHITLANGIA, Amit — director · Indian · appointed 2006-01-17 · resigned 2007-02-12
- DOGGETT, Nichols John — director · British · appointed 2006-01-17 · resigned 2007-08-31
- DUKE, Simon Ronald — director · British,Australian · appointed 2017-09-01 · resigned 2025-08-04
- GALE, Anthony Clifford — director · British · resigned 1992-03-31
- HARSANT, Nicholas Andrew — director · British · resigned 1992-07-16
- HULL, Derek George — director · British · appointed 1992-04-01 · resigned 1992-12-31
- KHAITAN, Deepak — director · Indian · appointed 2005-01-01 · resigned 2006-01-17
- KNIGHT, Ronald Arthur — director · British · resigned 2002-01-02

### Beneficial owners (Persons with Significant Control)

- [Trans Global Projects Group Ltd](https://whiteintel.dev/entity/22d3a8a5-702a-553d-aeff-8e7c85d46ea9) — 75–100% shares · corporate PSC · England — since 2016-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01807048
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01807048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS GLOBAL PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/5ac2c2d9-87ef-528d-ad8d-5d0656a910d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ac2c2d9-87ef-528d-ad8d-5d0656a910d1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._