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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
Active 3
  • 1
    Harris, Farlane
    Born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Matthew
    Born in November 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    icon of addressLevel 9, 6 Mitre Passage, London, England
    Active Corporate (4 parents, 49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    Lee, Sammy Sean
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2024-01-16
    OF - Director → CIF 0
  • 4
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 5
    Rann, Robert Thomas Jonathan
    Chartered Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    OF - Director → CIF 0
  • 6
    Heininger, Karl Daniel
    Exec Vp And Chief Legal Officer born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2013-11-22
    OF - Director → CIF 0
parent relation
Company in focus

KNIGHT DRAGON M0114B LIMITED

Previous name
GPRL M0114B LIMITED - 2014-01-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KNIGHT DRAGON M0114B LIMITED
    Info
    GPRL M0114B LIMITED - 2014-01-09
    Registered number 08434872
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 2013-03-07 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • KNIGHT DRAGON M0114B LIMITED
    S
    Registered number 08434872
    icon of addressLevel 9, 6 Mitre Passage, London, England, SE10 0ER
    CIF 1
  • KNIGHT DRAGON M0114B LIMITED
    S
    Registered number 08434872
    icon of addressLevel 9, 6 Mitre Passage, London, England, SE10 0ER
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MODE HOMES LLP - 2014-01-09
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-03-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.