The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
19
- 1
Fryer, Carolyn Jane
Individual (21 offsprings)Officer1996-12-02 ~ 1998-12-31OF - Secretary → CIF 0 - 2
Nicholson, Daniel Christopher
Born in August 1972Individual (85 offsprings)Officer2022-06-09 ~ nowOF - Director → CIF 0 - 3
Shaw, Peter David Marley
Chartered Surveyor born in June 1946Individual (26 offsprings)Officer1993-10-01 ~ 2002-03-31OF - Director → CIF 0 - 4
Hall, Patrick Oliver
Chartered Surveyor born in March 1949Individual (25 offsprings)Officer~ 2000-10-18OF - Director → CIF 0 - 5
Barrett, Christopher Jeremy Richard
Individual (35 offsprings)Officer~ 1996-12-02OF - Secretary → CIF 0 - 6
Gittens, Paul Alexander
Chartered Surveyor born in February 1947Individual (30 offsprings)Officer~ 2002-07-17OF - Director → CIF 0 - 7
White, Andrew Nicholas Howard
Born in July 1970Individual (82 offsprings)Officer2017-02-07 ~ nowOF - Director → CIF 0 - 8
Noel, Robert Montague
Company Director born in June 1964Individual (77 offsprings)Officer2002-08-01 ~ 2009-09-30OF - Director → CIF 0 - 9
Martin, Desna Lee
Individual (1 offspring)Officer1999-01-01 ~ 2019-09-30OF - Secretary → CIF 0 - 10
Thompson, Neil
Director born in March 1968Individual (120 offsprings)Officer2006-08-01 ~ 2016-12-12OF - Director → CIF 0 - 11
Whiteley, John Howard
Chartered Accountant born in November 1958Individual (138 offsprings)Officer1995-08-01 ~ 2005-07-31OF - Director → CIF 0 - 12
Lennark, Darren
Individual (1 offspring)Officer2019-09-30 ~ nowOF - Secretary → CIF 0 - 13
Courtauld, Toby Augustine
Born in April 1968Individual (117 offsprings)Officer2002-04-08 ~ nowOF - Director → CIF 0 - 14
Mew, Steven Richard
Director born in April 1968Individual (48 offsprings)Officer2017-02-07 ~ 2023-12-31OF - Director → CIF 0 - 15
Peskin, Richard Martin
Management Executive born in May 1944Individual (39 offsprings)Officer~ 2009-03-31OF - Director → CIF 0 - 16
Taylorson, John Albert
Chartered Surveyor born in March 1933Individual (14 offsprings)Officer~ 1995-12-22OF - Director → CIF 0 - 17
Drakesmith, Nicholas Timon
Director born in May 1965Individual (86 offsprings)Officer2005-09-12 ~ 2011-05-27OF - Director → CIF 0 - 18
Sanderson, Nicholas James
Born in May 1973Individual (82 offsprings)Officer2011-07-25 ~ 2026-01-30OF - Director → CIF 0 - 19GREAT PORTLAND ESTATES P L C 0059613733, Cavendish Square, London, EnglandActive Corporate (43 parents, 45 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
KNIGHTON ESTATES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 00379493
KNIGHTON ESTATES LIMITED
Info33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 1943-03-23 (82 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0 KNIGHTON ESTATES LIMITED
SRegistered number 37949333, Cavendish Square, London, United Kingdom, W1G 0PWUNITED KINGDOMCIF 1KNIGHTON ESTATES LIMITED
SRegistered number 37949333, Cavendish Square, London, W1G 0PWENGLANDCIF 2KNIGHTON ESTATES LIMITED
SRegistered number 37949333, Cavendish Square, London, England, W1G 0PWRegistered Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
9
- 1
80 GPS MANAGEMENT COMPANY LIMITED
10878628140 Tachbrook Street, London, EnglandActive Corporate (18 parents)Equity (Company account)9 GBP2024-03-31Person with significant control2017-07-21 ~ 2020-03-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2
CYPRESS DYNASTY LIMITED
OE001251Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2025-03-21 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Has significant influence or control → OECIF 5 - Right to appoint or remove directors → OE - 3
G.P.E. (NEW BOND STREET) LLP
OC32319733 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to surplus assets - 75% or more → OEOfficer2006-10-13 ~ dissolvedCIF 1 - LLP Designated Member → ME - 4
G.P.E. (TRITON COURT) LLP
OC36608833 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2011-06-30 ~ dissolvedCIF 2 - LLP Designated Member → ME - 5
GPE (CHAPEL PLACE) LIMITED
1636187533 Cavendish Square, London, United KingdomActive Corporate (6 parents)Person with significant control2025-04-02 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 633 Cavendish Square, London, United KingdomActive Corporate (7 parents)Person with significant control2025-08-05 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 7
GPE (SOHO DEVCO) LIMITED
1686193233 Cavendish Square, London, United KingdomActive Corporate (6 parents)Person with significant control2025-11-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 833 Cavendish Square, London, United KingdomActive Corporate (6 parents)Person with significant control2024-10-16 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 9
GPE (WHITTINGTON HOUSE) LIMITED
1608594233 Cavendish Square, London, United KingdomActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.