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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 44
  • 1
    Hutton, David Stewart
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2001-09-10 ~ 2004-03-04
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-07-12 ~ 2001-09-10
    OF - Nominee Director → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    2006-02-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-07-12 ~ 2001-09-10
    OF - Nominee Director → CIF 0
  • 5
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2004-03-04 ~ 2006-02-10
    OF - Director → CIF 0
  • 6
    Ellis, Aaron Max
    Born in May 1990
    Individual (45 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 8
    Nicklin, Susan Patricia
    Individual (28 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 9
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 10
    Chan, So Ying
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 12
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2001-09-10 ~ 2002-05-22
    OF - Director → CIF 0
  • 13
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2009-10-14 ~ 2012-06-08
    OF - Director → CIF 0
  • 14
    Gwynn, Daniel Morgan
    Individual (2 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2002-10-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2011-09-13 ~ 2013-11-22
    OF - Director → CIF 0
  • 17
    Hawkins, Matthew
    Born in November 1973
    Individual (45 offsprings)
    Officer
    2024-02-29 ~ 2025-11-27
    OF - Director → CIF 0
  • 18
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2007-06-28 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    2001-09-10 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 20
    Harris, Farlane
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2024-04-17 ~ 2026-03-11
    OF - Director → CIF 0
  • 21
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (119 offsprings)
    Officer
    2013-11-22 ~ 2024-01-16
    OF - Director → CIF 0
  • 22
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2012-07-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 23
    Giles, Emilie
    Born in October 1980
    Individual (47 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 24
    Dickinson, Mark Davies
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2012-06-08 ~ 2012-07-27
    OF - Director → CIF 0
  • 25
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2006-11-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 26
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2001-09-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Arnold, Robin David Clement
    Born in February 1950
    Individual (26 offsprings)
    Officer
    2012-05-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 28
    Sibson, Kerri Leigh
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2017-01-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Riley, Michael Edward
    Born in September 1960
    Individual (158 offsprings)
    Officer
    2002-05-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 30
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-22 ~ 2011-08-26
    OF - Director → CIF 0
  • 31
    Heininger, Karl Daniel
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2012-07-27 ~ 2021-03-19
    OF - Director → CIF 0
  • 32
    Glanz, Dominic Robert
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Director → CIF 0
  • 33
    Rann, Robert Thomas Jonathan
    Chartered Accountant born in January 1964
    Individual (59 offsprings)
    Officer
    2013-11-22 ~ 2024-04-26
    OF - Director → CIF 0
  • 34
    Tsang, Patrick On Yip
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 35
    Dugdale, Edward Stratford
    Born in August 1959
    Individual (138 offsprings)
    Officer
    2002-09-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 36
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2001-12-13 ~ 2011-03-24
    OF - Director → CIF 0
  • 37
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-10-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 38
    Cheng, Chi Leong Christopher
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Director → CIF 0
  • 39
    Lee, Sammy Sean
    Company Director born in July 1958
    Individual (24 offsprings)
    Officer
    2012-07-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 40
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    2001-12-13 ~ 2012-05-25
    OF - Director → CIF 0
  • 41
    Cutts, Alistair
    Individual (54 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 42
    Martin, Herbert William
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2001-12-13 ~ 2006-11-03
    OF - Director → CIF 0
  • 43
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-07-12 ~ 2001-09-10
    OF - Nominee Secretary → CIF 0
  • 44
    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 (35 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KNIGHT DRAGON DEVELOPMENTS LIMITED

Period: 2013-11-22 ~ now
Company number: 04250941
Registered names
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
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
    Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • KNIGHT DRAGON DEVELOPMENTS LTD
    S
    Registered number 04250941
    Level 9, 6, Mitre Passage, London, England, SE10 0ER
    CIF 1
  • KNIGHT DRAGON DEVELOPMENTS LIMITED
    S
    Registered number 04250941
    Level 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
    Level 9, 6 Mitre Passage, London, England, SE10 0ER
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
    07909672 12449954
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GREENWICH RIVER LIMITED
    11906818
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    Officer
    2019-06-26 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.