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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hoyland, Mark Edward
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2013-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (78 offsprings)
    Officer
    2012-03-04 ~ 2015-02-19
    OF - Director → CIF 0
  • 3
    Hartley, Andrew John
    Born in April 1960
    Individual (36 offsprings)
    Officer
    2012-01-26 ~ 2012-05-24
    OF - Director → CIF 0
  • 4
    Crawford, Jane Louise Douglas
    Born in June 1957
    Individual (38 offsprings)
    Officer
    2012-01-26 ~ 2012-05-24
    OF - Director → CIF 0
  • 5
    Cummings, Philip James
    Born in June 1975
    Individual (67 offsprings)
    Officer
    2012-05-24 ~ 2013-07-28
    OF - Director → CIF 0
  • 6
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 7
    Hirst, Nigel James
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 8
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Muncer, Stuart Douglas
    Individual (43 offsprings)
    Officer
    2017-05-25 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 10
    Lester, Paul John
    Born in September 1949
    Individual (85 offsprings)
    Officer
    2012-06-15 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
    Saleh, Ouda
    Individual (194 offsprings)
    Officer
    2015-07-01 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 12
    DRIVE TOPCO LIMITED
    12043031
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    KNIGHT MIDCO LIMITED
    07927619
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KNIGHT SQUARE LIMITED

Period: 2015-11-06 ~ now
Company number: 07925019
Registered names
KNIGHT SQUARE LIMITED - now 07925023... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KNIGHT SQUARE LIMITED
    Info
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2015-11-06
    Registered number 07925019
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2012-01-26 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • KNIGHT SQUARE LIMITED
    S
    Registered number 07925019
    11, Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    Limited By Shares in Companies House Uk, Uk
    CIF 1
  • KNIGHT SQUARE LIMITED
    S
    Registered number 07925019
    11 Quennsway House, Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    Limited By Shares in Companies House Uk, Uk
    CIF 2
  • KNIGHT SQUARE LIMITED
    S
    Registered number 07925019
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    APPELLO LIMITED
    - now 06324769 09221891
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - now
    PEVEREL PROPERTY MANAGEMENT LIMITED
    - 2023-06-24 09146176 04352396
    FIRSTPORT LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 3
    CAVENDISH MANAGEMENT (NORWICH) LIMITED
    01831847
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 4
    CONSORT PROPERTY MANAGEMENT LIMITED
    - now 03479620
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
    - now 01623496 09375969
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    FIRSTPORT GROUP LIMITED
    - now 04352396
    FIRSTPORT LIMITED
    - 2023-04-11 04352396 09146176... (more)
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    FIRSTPORT HMF LIMITED
    - now 06776392
    PEVEREL HMF LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    FIRSTPORT INVESTMENT PROPERTIES LIMITED
    - now 04352393
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 9
    FIRSTPORT OPERATIONS PD LIMITED
    - now 06277828
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 10
    FIRSTPORT PROPERTY SERVICES LIMITED
    - now 02061041 09143096
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (32 parents, 441 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
    - now 02231168 09375984... (more)
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
    - now 04352415 02231168... (more)
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 13
    FIRSTPORT PROPERTY SERVICES NO.4 LIMITED
    - now 07299764 08918100... (more)
    PENTLAND ESTATE MANAGEMENT LIMITED
    - 2017-08-15 07299764
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 62 offsprings)
    Person with significant control
    2017-07-17 ~ 2018-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    FIRSTPORT RETIREMENT LIMITED
    - now 03479623 09142759
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
    - now 01614866 09142759
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 16
    FIRSTPORT SERVICES LIMITED
    09142979 04352396... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    KNIGHT SQUARE INSURANCE BROKERS LIMITED
    - now 03479579
    FIRSTPORT INSURANCE SERVICES LIMITED
    - 2022-10-24 03479579
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    HICKRENT LIMITED - 1998-10-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958 01861973
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    OM NOMINEE SERVICES LIMITED
    - now 06695871
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 21
    OM PROPERTY MANAGEMENT LIMITED
    - now 09143096 02061041... (more)
    FIRSTPORT PROPERTY SERVICES LIMITED - 2015-04-14
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - now 09375984 02231168... (more)
    FIRSTPORT PROPERTY SERVICES NO2 LIMITED - 2015-04-14
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 23
    PEMBERTONS RESIDENTIAL LIMITED
    - now 09375969 01623496... (more)
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 24
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - now 09221891 06324769
    APPELLO LIMITED - 2015-05-28
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 25
    PEVEREL MANAGEMENT SERVICES LIMITED
    - now 09142759 01614866
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
    FIRSTPORT RETIREMENT LIMITED - 2015-01-09
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 26
    PEVEREL SCOTLAND LIMITED
    - now 09145223 03829468
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - 2015-02-02
    FIRSTPORT SCOTLAND LIMITED - 2015-01-12
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 27
    PEVEREL SERVICES LIMITED
    - now 09146279 07925019
    KNIGHT SQUARE LIMITED - 2015-11-06
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 28
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 29
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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