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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 32
  • 1
    Henderson Williams, David Andrew
    Director born in October 1958
    Individual (34 offsprings)
    Officer
    1994-10-05 ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Maxted, Robert David
    Chartered Surveyor born in March 1947
    Individual (55 offsprings)
    Officer
    1998-10-23 ~ 1999-03-19
    OF - Director → CIF 0
  • 4
    Riley, Michael Edward
    Chartered Surveyor born in October 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (102 offsprings)
    Officer
    2013-11-22 ~ 2024-01-16
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 7
    Cossey, Robert Duncan
    Chartered Surveyor born in December 1948
    Individual (29 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (702 offsprings)
    Officer
    1999-10-27 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 9
    Dwyer, Tonianne
    Property Fund Manager born in October 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    Giles, Emilie
    Born in October 1980
    Individual (47 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Ellis, Aaron Max
    Born in May 1990
    Individual (45 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2012-08-16
    OF - Director → CIF 0
    2012-10-30 ~ 2013-11-22
    OF - Director → CIF 0
  • 13
    Lindsell, Philip Edmund
    Company Director born in December 1953
    Individual (42 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Individual (42 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 14
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual (22 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Wingate, Roger Christopher
    Chartered Surveyor born in December 1940
    Individual (49 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 16
    Rann, Robert Thomas Jonathan
    Chartered Accountant born in January 1964
    Individual (58 offsprings)
    Officer
    2013-11-22 ~ 2024-04-26
    OF - Director → CIF 0
  • 17
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 18
    Hughes, Paul
    Individual (75 offsprings)
    Officer
    1999-07-12 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 19
    Heininger, Karl Daniel
    Executive Vice Preisdent And Chief Legal Officer born in May 1961
    Individual (26 offsprings)
    Officer
    2012-07-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 20
    Hawkins, Matthew
    Born in December 1973
    Individual (45 offsprings)
    Officer
    2024-02-29 ~ 2025-11-27
    OF - Director → CIF 0
  • 21
    Ellis, Nigel George
    Chartered Accountant born in May 1939
    Individual (53 offsprings)
    Officer
    1999-07-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 22
    Kiernan, David Patrick
    Accountant born in August 1948
    Individual (24 offsprings)
    Officer
    ~ 1998-10-23
    OF - Director → CIF 0
    Kiernan, David Patrick
    Individual (24 offsprings)
    Officer
    ~ 1998-10-23
    OF - Secretary → CIF 0
  • 23
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 24
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1999-07-12 ~ 2011-03-24
    OF - Director → CIF 0
  • 25
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 26
    Robson Skeete, Gail
    Individual (197 offsprings)
    Officer
    1999-10-27 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 27
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-02-16 ~ 2013-11-22
    OF - Director → CIF 0
  • 28
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    1999-07-12 ~ 2012-05-25
    OF - Director → CIF 0
  • 29
    Harris, Farlane
    Born in December 1962
    Individual (140 offsprings)
    Officer
    2024-04-17 ~ 2026-03-11
    OF - Director → CIF 0
  • 30
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (104 offsprings)
    Officer
    1999-07-12 ~ 2002-10-07
    OF - Director → CIF 0
  • 31
    Lee, Sammy Sean
    Company Director born in July 1958
    Individual (24 offsprings)
    Officer
    2012-07-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 32
    KNIGHT DRAGON INVESTMENTS LIMITED
    - now 06231628
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9, 6 Mitre Passage, London, England
    Active Corporate (31 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KNIGHT DRAGON MERIDIAN LIMITED

Period: 2013-11-22 ~ now
Company number: 00590768
Registered names
KNIGHT DRAGON MERIDIAN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • KNIGHT DRAGON MERIDIAN LIMITED
    Info
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2013-11-22
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2013-11-22
    Registered number 00590768
    Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 1957-09-20 (68 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.