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 3
  • 1
    Harris, Farlane
    Director born in December 1962
    Individual (45 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Matthew
    Director born in November 1973
    Individual (44 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9, 6 Mitre Passage, London, England
    Active Corporate (4 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Martin, Paul David
    Accountant born in June 1975
    Individual
    Officer
    2008-11-20 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2012-07-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-08-20 ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    Heininger, Karl Daniel
    Executive Vice President And Chief Legal Officer born in May 1961
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    Storey, Andrew Nicholas Cenwulf
    Property Developer born in June 1957
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2012-07-27
    OF - Director → CIF 0
  • 6
    Marshall, Michael
    Accountant born in December 1950
    Individual
    Officer
    2008-12-17 ~ 2012-01-06
    OF - Director → CIF 0
  • 7
    Johnson, Robert Mercer
    Development Director born in May 1954
    Individual
    Officer
    2007-10-03 ~ 2008-04-29
    OF - Director → CIF 0
  • 8
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2007-10-03 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 9
    Youkee, Michael Glenn
    Project Director born in June 1948
    Individual
    Officer
    2007-10-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Giddens, Benjamin Keith
    Company Director born in August 1977
    Individual
    Officer
    2012-01-06 ~ 2012-07-27
    OF - Director → CIF 0
  • 11
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-07-27 ~ 2013-11-22
    OF - Director → CIF 0
  • 12
    Rann, Robert Thomas Jonathan
    Chartered Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    2013-11-22 ~ 2024-04-26
    OF - Director → CIF 0
  • 13
    Boid, Stephen
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2011-11-02
    OF - Director → CIF 0
  • 14
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-07-27 ~ 2013-11-22
    OF - Director → CIF 0
  • 15
    Lee, Sammy Sean
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 16
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-04 ~ 2013-11-22
    OF - Secretary → CIF 0
    2013-01-01 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 17
    Reay, David Browell
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2012-07-27
    OF - Director → CIF 0
  • 18
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-08-20 ~ 2007-10-03
    OF - Director → CIF 0
  • 19
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    2013-11-22 ~ 2024-01-16
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-08-20 ~ 2007-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

KNIGHT DRAGON M0114A LIMITED

Previous names
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED - 2007-10-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KNIGHT DRAGON M0114A LIMITED
    Info
    GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
    REMYGLADE LIMITED - 2007-10-04
    Registered number 06346963
    Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    Private Limited Company incorporated on 2007-08-20 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • KNIGHT DRAGON M0114A LIMITED
    S
    Registered number 6346963
    Level 9, 6 Mitre Passage, London, England, SE10 0ER
    CIF 1
  • KNIGHT DRAGON M0114A LIMITED
    S
    Registered number 06346963
    Level 9, 6 Mitre Passage, London, England, SE10 0ER
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MODE HOMES LLP - 2014-01-09
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2007-10-31 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.