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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 28
  • 1
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    2008-01-10 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2007-11-05 ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    Ellis, Aaron Max
    Born in May 1990
    Individual (45 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Thomas William
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2008-01-10 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 6
    Taylor, Matthew
    Born in August 1972
    Individual (57 offsprings)
    Officer
    2008-03-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 8
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2008-01-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2011-09-13 ~ 2013-11-22
    OF - Director → CIF 0
  • 11
    Hawkins, Matthew
    Born in November 1973
    Individual (45 offsprings)
    Officer
    2024-02-29 ~ 2025-11-27
    OF - Director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2008-01-10 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Harris, Farlane
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2024-04-17 ~ 2026-03-11
    OF - Director → CIF 0
  • 14
    Margree, Richard Paul
    Born in May 1965
    Individual (119 offsprings)
    Officer
    2013-11-22 ~ 2024-01-16
    OF - Director → CIF 0
  • 15
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2012-07-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 16
    Giles, Emilie
    Born in October 1980
    Individual (47 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 17
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2008-01-10 ~ 2012-07-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Arnold, Robin David Clement
    Born in February 1950
    Individual (26 offsprings)
    Officer
    2012-05-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 19
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-22 ~ 2011-08-26
    OF - Director → CIF 0
  • 20
    Heininger, Karl Daniel
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2012-07-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 21
    Rann, Robert Thomas Jonathan
    Chartered Accountant born in January 1964
    Individual (59 offsprings)
    Officer
    2013-11-22 ~ 2024-04-26
    OF - Director → CIF 0
  • 22
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2008-01-10 ~ 2011-03-24
    OF - Director → CIF 0
  • 23
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-10-30 ~ 2013-11-22
    OF - Director → CIF 0
  • 24
    Lee, Sammy Sean
    Born in July 1958
    Individual (24 offsprings)
    Officer
    2012-07-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 25
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    2008-01-10 ~ 2012-05-25
    OF - Director → CIF 0
  • 26
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2007-11-05 ~ 2008-01-10
    OF - Director → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2007-11-05 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 28
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

Period: 2014-10-24 ~ now
Company number: 06417279
Registered names
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
RAFTCOVE LIMITED - 2008-01-11
Standard Industrial Classification
99999 - Dormant Company

  • KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
    Info
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2014-10-24
    Registered number 06417279
    Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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