Knight Dragon Investments Limited
Company 06231628 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Aaron Max Ellis Director · appointed 2025
- Emilie Giles Director · appointed 2026
- Dominic Robert Glanz Director · appointed 2026
- Chi Leong Christopher Cheng Director · appointed 2026
- Patrick on Yip Tsang Director · appointed 2014
- So Ying Chan Director · appointed 2026
Directors past 6 years
- Patrick on Yip Tsang Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Aaron Max Ellis Director · appointed 2025
- Emilie Giles Director · appointed 2026
- Dominic Robert Glanz Director · appointed 2026
- Chi Leong Christopher Cheng Director · appointed 2026
- Patrick on Yip Tsang Director · appointed 2014
- So Ying Chan Director · appointed 2026
Left in the last 12 months
- Farlane Harris Director · appointed 2024 · resigned 2026
- Matthew Hawkins Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Knight Dragon Developments Limited 6 shared directors
- Knight Dragon Meridian Limited 2 shared directors
- Peninsula Quays Limited 2 shared directors
- Knight Dragon M0114A Limited 2 shared directors
- Knight Dragon Overriding Lease Company Limited 2 shared directors
- Knight Dragon Infrastructure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06231628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2007 |
| Address | LEVEL 9 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Kar Shun Henry Cheng Chinese
significant influence or control
Owns 50 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gprl N0202 Development Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Knight Dragon M0104 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GP Meridian Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon M0121 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Knight Dragon Peninsula Place Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon M0115 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon M0114A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09311580
75-100% shares, appoints directors · notified 2016-04-06 - Knight Dragon Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon 18.03 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon (N0205) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon N0206 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gprl Peninsula Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon 19.04 Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Knight Dragon M0103 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Peninsula Quays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gprl Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gprl N0202 Land Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Knight Dragon M0114B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon M0117 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon 19.05 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon Meridian Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenwich Peninsula Residential Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GP Lower Riverside District Manco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon M0116 Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06 - Knight Dragon 18.02 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Dragon Overriding Lease Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09311589
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GP Upper Riverside District Manco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-07 - Knight Dragon Special Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-09 - Greenwich Peninsula Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-18 - Greenwich Peninsula Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-30 - Knight Dragon Strategic Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 - Knight Dragon Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Design District Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 - 11460949
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 - Knight Dragon Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - 12254935
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 - Upper Riverside Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Knight Dragon Residential Overriding Lease Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 - Greenwich Peninsula Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07 - Upper Riverside B5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 - Knight Dragon 351 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 - Knight Dragon 350 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 - Knight Dragon 1.02 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Knight Dragon 1.03 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Loka Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 - Greenwich Peninsula Esco Limited ceased 2026-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Daniel Morgan Gwynn Secretary · appointed 2026
- Dominic Robert Glanz Director · appointed 2026
- Chi Leong Christopher Cheng Director · appointed 2026
- So Ying Chan Director · appointed 2026
- Emilie Giles Director · appointed 2026
- Aaron Max Ellis Director · appointed 2025
- Patrick on Yip Tsang Director · appointed 2014
Show 21 former officers
- Farlane Harris Director · appointed 2024 · resigned 2026
- Matthew Hawkins Director · appointed 2024 · resigned 2025
- Penelope Ann Hylton Elliott Director · appointed 2014 · resigned 2024
- Robert Thomas Jonathan Rann Director · appointed 2013 · resigned 2024
- Richard Paul Margree Director · appointed 2013 · resigned 2024
- Sandra Judith Odell Secretary · appointed 2013 · resigned 2013
- Karl Daniel Heininger Director · appointed 2012 · resigned 2021
- Peter Voit Director · appointed 2012 · resigned 2021
- Sammy Sean Lee Director · appointed 2012 · resigned 2025
- Susan Elizabeth Dixon Secretary · appointed 2012 · resigned 2013
- Mark Davies Dickinson Director · appointed 2012 · resigned 2012
- Robin David Clement Arnold Director · appointed 2012 · resigned 2012
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2012
- Richard Malcolm Cable Director · appointed 2009 · resigned 2012
- Glenn Kondo Director · appointed 2009 · resigned 2011
- Matthew Taylor Director · appointed 2008 · resigned 2008
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2012
- Adrian Roger Wyatt Director · appointed 2007 · resigned 2012
- Daniel Labbad Director · appointed 2007 · resigned 2012
- Thomas William Lee Director · appointed 2007 · resigned 2008
- Nicholas Simon Keith Shattock Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record