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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
    Dr Henry Cheng Kar-shun
    Born in December 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 25
  • 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
    Elliott, Penelope Ann Hylton
    Solicitor born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Shattock, Nicholas Simon Keith
    Company Director born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Voit, Peter
    Hotel Expert born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 13
    Taylor, Matthew
    Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Lee, Thomas William
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Labbad, Daniel
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2012-07-27
    OF - Director → CIF 0
  • 16
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2012-05-25
    OF - Director → CIF 0
  • 20
    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
  • 21
    Stearn, Richard James
    Finance Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2013-11-22
    OF - Director → CIF 0
  • 22
    Hugill, William Nigel
    Company Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2008-09-03
    OF - Director → CIF 0
  • 23
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2012-10-04
    OF - Director → CIF 0
  • 24
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-04-30 ~ 2007-05-23
    PE - Nominee Secretary → CIF 0
  • 25
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ 2007-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHT DRAGON INVESTMENTS LIMITED

Previous names
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KNIGHT DRAGON INVESTMENTS LIMITED
    Info
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2013-11-27
    Registered number 06231628
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 2007-04-30 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • KNIGHT DRAGON INVESTMENTS LIMITED
    S
    Registered number 6231628
    icon of address31, Hill Street, London, England, W1J 5LS
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    HOLTVALE LIMITED - 2008-09-12
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    HOLTGLADE LIMITED - 2008-09-12
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressLevel 9, 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    GREENWICH PENINSULA RESALES LIMITED - 2017-10-10
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 14
    GPRL (N0205) LIMITED - 2014-10-24
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 15
    icon of address6 Mitre Passage, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    icon of address6 Mitre Passage, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 20
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 21
    FORSTERS SHELFCO 350 LIMITED - 2021-03-11
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 22
    FORSTERS SHELFCO 351 LIMITED - 2021-03-11
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 23
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 25
    GPRL INFRASTRUCTURE LIMITED - 2014-10-24
    SURFERDRIFT LIMITED - 2008-01-08
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 26
    GPRL M0103 LIMITED - 2014-01-09
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 27
    GPRL M0104 LIMITED - 2014-01-09
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 28
    GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
    REMYGLADE LIMITED - 2007-10-04
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 29
    GPRL M0114B LIMITED - 2014-01-09
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 30
    GPRL M0115 LIMITED - 2014-10-07
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 31
    GPRL M0116 LIMITED - 2014-09-25
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 32
    GPRL M0117 LIMITED - 2014-10-07
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 33
    GPRL M0121 LIMITED - 2014-01-09
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 34
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    MERIDIAN DELTA LIMITED - 2001-09-07
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressLevel 9, 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 36
    DWSCO 2723 LIMITED - 2007-12-05
    GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 37
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-12 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 38
    RAFTCOVE LIMITED - 2008-01-11
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 39
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 40
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 41
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of addressLevel 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 43
    KNIGHT DRAGON P5K LIMITED - 2019-12-20
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 44
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 45
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 46
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 47
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 48
    UPPER RIVERSIDE B3 LIMITED - 2022-12-19
    icon of addressLevel 9, 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 49
    icon of addressLevel 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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