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
    Saleh, Ouda
    Company Director born in January 1979
    Individual (184 offsprings)
    Officer
    2019-09-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Perrett, Steve John
    Director born in April 1965
    Individual (176 offsprings)
    Officer
    2022-08-18 ~ dissolved
    OF - director → CIF 0
  • 3
    KNIGHT SQUARE LIMITED - 2014-05-22
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Crawford, Jane Louise Douglas
    Partner born in June 1957
    Individual (18 offsprings)
    Officer
    2012-01-30 ~ 2012-05-24
    OF - director → CIF 0
  • 2
    Muncer, Stuart Douglas
    Individual (10 offsprings)
    Officer
    2017-05-25 ~ 2019-09-06
    OF - secretary → CIF 0
  • 3
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2012-05-24 ~ 2013-07-28
    OF - director → CIF 0
  • 4
    Hirst, Nigel James
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2015-03-20
    OF - secretary → CIF 0
  • 5
    Hartley, Andrew John
    Partner born in April 1960
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2012-05-24
    OF - director → CIF 0
  • 6
    Howell, Nigel, Mr.
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2013-04-16 ~ 2022-08-18
    OF - director → CIF 0
  • 7
    Lester, Paul John
    Company Chairman born in September 1949
    Individual (7 offsprings)
    Officer
    2015-02-18 ~ 2019-09-06
    OF - director → CIF 0
  • 8
    Saleh, Ouda
    Individual (184 offsprings)
    Officer
    2015-07-01 ~ 2017-05-25
    OF - secretary → CIF 0
  • 9
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2015-02-19
    OF - director → CIF 0
parent relation
Company in focus

KNIGHT MIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KNIGHT MIDCO LIMITED
    Info
    Registered number 07927619
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2012-01-30 and dissolved on 2023-11-14 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • KNIGHT MIDCO LIMITED
    S
    Registered number 07927619
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.