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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
Active 4
  • 1
    Harris, Farlane
    Born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Tsang, Patrick On Yip
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Matthew
    Born in November 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    icon of addressLevel 9, 6 Mitre Passage, London, England
    Active Corporate (4 parents, 49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2001-09-10
    OF - Nominee Director → CIF 0
  • 4
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2012-07-27
    OF - Director → CIF 0
  • 6
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 8
    Lee, Sammy Sean
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Arnold, Robin David Clement
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2024-01-16
    OF - Director → CIF 0
  • 11
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2011-08-26
    OF - Director → CIF 0
  • 12
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2004-03-04
    OF - Director → CIF 0
  • 13
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2006-02-10
    OF - Director → CIF 0
  • 14
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-08
    OF - Director → CIF 0
  • 15
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2001-09-10
    OF - Nominee Director → CIF 0
  • 17
    Labbad, Daniel
    Cheif Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 18
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Sibson, Kerri Leigh
    Sales & Marketing Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 21
    Rann, Robert Thomas Jonathan
    Chartered Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    OF - Director → CIF 0
  • 22
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2002-05-22
    OF - Director → CIF 0
  • 23
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 24
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2012-05-25
    OF - Director → CIF 0
  • 25
    Cutts, Alistair
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 26
    Heininger, Karl Daniel
    Executive Vice President And Chief Legal Officer born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2021-03-19
    OF - Director → CIF 0
  • 27
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 28
    Nicklin, Susan Patricia
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 29
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 30
    Martin, Herbert William
    Development Manager born in May 1955
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2006-11-03
    OF - Director → CIF 0
  • 31
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 32
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 33
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 34
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-07-12 ~ 2001-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KNIGHT DRAGON DEVELOPMENTS LIMITED

Previous names
MERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED - 2001-09-11
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KNIGHT DRAGON DEVELOPMENTS LIMITED
    Info
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2013-11-22
    Registered number 04250941
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • KNIGHT DRAGON DEVELOPMENTS LTD
    S
    Registered number 04250941
    icon of addressLevel 9, 6, Mitre Passage, London, England, SE10 0ER
    CIF 1
  • KNIGHT DRAGON DEVELOPMENTS LIMITED
    S
    Registered number 04250941
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • KNIGHT DRAGON DEVELOPMENTS LIMITED
    S
    Registered number 04250941
    icon of addressLevel 9, 6 Mitre Passage, London, England, SE10 0ER
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    1,120,080 GBP2024-03-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    Officer
    icon of calendar 2019-06-26 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.