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 23
  • 1
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-11-05 ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    Worthington, Rebecca Jane
    Chartered Accountnt born in October 1971
    Individual (376 offsprings)
    Officer
    2008-01-10 ~ 2012-10-31
    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
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    2008-01-10 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2009-06-22 ~ 2011-08-26
    OF - Director → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2008-01-10 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Hugill, William Nigel
    Company Director born in February 1958
    Individual (65 offsprings)
    Officer
    2008-01-10 ~ 2008-09-03
    OF - Director → CIF 0
  • 9
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-10-30 ~ 2013-11-22
    OF - Director → CIF 0
  • 10
    Taylor, Matthew
    Accountant born in August 1972
    Individual (20 offsprings)
    Officer
    2008-03-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Labbad, Daniel
    Chief Financial Officer born in January 1972
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2012-07-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2011-08-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 13
    Rann, Robert Thomas Jonathan
    Chartered Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    2013-11-22 ~ 2024-04-26
    OF - Director → CIF 0
  • 14
    Arnold, Robin David Clement
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 15
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2011-09-13 ~ 2013-11-22
    OF - Director → CIF 0
  • 16
    Lee, Sammy Sean
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 17
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 19
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ 2012-05-25
    OF - Director → CIF 0
  • 20
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2008-03-28
    OF - Director → CIF 0
  • 21
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-11-05 ~ 2008-01-10
    OF - Director → CIF 0
  • 22
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    2013-11-22 ~ 2024-01-16
    OF - Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-11-05 ~ 2008-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

Previous names
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
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 - 2008-01-11
    Registered number 06417279
    Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    Private Limited Company incorporated on 2007-11-05 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.