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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 24
  • 1
    Martin, Paul David
    Accountant born in June 1975
    Individual (15 offsprings)
    Officer
    2008-01-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Giddens, Benjamin Keith
    Company Director born in August 1977
    Individual (26 offsprings)
    Officer
    2012-01-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-11-05 ~ 2008-01-04
    OF - Director → CIF 0
  • 4
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2008-01-04 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 5
    Storey, Andrew Nicholas Cenwulf
    Property Developer born in June 1957
    Individual (34 offsprings)
    Officer
    2008-04-29 ~ 2012-07-27
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-11-05 ~ 2008-01-04
    OF - Director → CIF 0
  • 7
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (421 offsprings)
    Officer
    2011-11-02 ~ 2013-01-01
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2012-07-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    Harris, Farlane
    Born in December 1962
    Individual (140 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Sammy Sean
    Company Director born in July 1958
    Individual (24 offsprings)
    Officer
    2012-07-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Boid, Stephen
    Company Director born in May 1948
    Individual (36 offsprings)
    Officer
    2008-10-29 ~ 2011-11-02
    OF - Director → CIF 0
  • 11
    Johnson, Robert Mercer
    Development Director born in May 1954
    Individual (9 offsprings)
    Officer
    2008-01-04 ~ 2008-04-29
    OF - Director → CIF 0
  • 12
    Youkee, Michael Glenn
    Project Director born in June 1948
    Individual (12 offsprings)
    Officer
    2008-01-04 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 14
    Heininger, Karl Daniel
    Executive Vice President And Chief Legal Officer born in May 1961
    Individual (26 offsprings)
    Officer
    2012-07-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 15
    Hawkins, Matthew
    Born in November 1973
    Individual (45 offsprings)
    Officer
    2024-02-29 ~ 2025-11-27
    OF - Director → CIF 0
  • 16
    Reay, David Browell
    Accountant born in May 1974
    Individual (33 offsprings)
    Officer
    2009-10-14 ~ 2012-07-27
    OF - Director → CIF 0
  • 17
    Rann, Robert Thomas Jonathan
    Chartered Accountant born in January 1964
    Individual (58 offsprings)
    Officer
    2013-11-22 ~ 2024-04-26
    OF - Director → CIF 0
  • 18
    Ellis, Aaron Max
    Born in May 1990
    Individual (45 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 19
    Marshall, Michael
    Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2008-01-04 ~ 2012-01-06
    OF - Director → CIF 0
  • 20
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 21
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (102 offsprings)
    Officer
    2013-11-22 ~ 2024-01-16
    OF - Director → CIF 0
  • 22
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-11-05 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 24
    KNIGHT DRAGON INVESTMENTS LIMITED
    - now 06231628
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9, Mitre Passage, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KNIGHT DRAGON INFRASTRUCTURE LIMITED

Period: 2014-10-24 ~ now
Company number: 06417361
Registered names
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
SURFERDRIFT LIMITED - 2008-01-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KNIGHT DRAGON INFRASTRUCTURE LIMITED
    Info
    GPRL INFRASTRUCTURE LIMITED - 2014-10-24
    SURFERDRIFT LIMITED - 2014-10-24
    Registered number 06417361
    Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • KNIGHT DRAGON INFRASTRUCTURE LIMITED
    S
    Registered number 06417361
    Level 9, 6 Mitre Passage, London, England, SE10 0ER
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
    07909672
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.