---
title: "KNIGHT DRAGON M0117 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbf114e3-a92c-5e2f-a5b4-e2bc911ac848
json: https://whiteintel.dev/api/public/dossier/dbf114e3-a92c-5e2f-a5b4-e2bc911ac848
identifier: oo:GB-COH-08434942
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KNIGHT DRAGON M0117 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08434942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbf114e3-a92c-5e2f-a5b4-e2bc911ac848  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbf114e3-a92c-5e2f-a5b4-e2bc911ac848  

## Ownership & control

### Owners / controllers

- **KNIGHT DRAGON INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea3cf5d9-f13e-5601-b661-ba13c027d742
- **Knight Dragon Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c866bd9-e5ac-4d8a-acf0-37f98c210f0b

### UBO chain (walk to the ultimate owner)

1. **KNIGHT DRAGON INVESTMENTS LIMITED** — beneficial owner 100% → *KNIGHT DRAGON M0117 LIMITED*
1. **Knight Dragon Investments Limited** — beneficial owner 87.5% → *KNIGHT DRAGON M0117 LIMITED*
2. **Dr Henry Cheng Kar-Shun** — beneficial owner → *KNIGHT DRAGON INVESTMENTS LIMITED*
2. **Dr Kar Shun Henry Cheng** — beneficial owner → *KNIGHT DRAGON INVESTMENTS LIMITED*
2. **Chow Tai Fook Enterprises Limited** — ultimate parent → *KNIGHT DRAGON INVESTMENTS LIMITED*
2. **Chow Tai Fook Enterprises Limited** — parent → *KNIGHT DRAGON INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08434942`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-07
- **Registered office:** Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
- **SIC:** 41100

### Officers

- ELLIS, Aaron Max — director · British · appointed 2025-12-18
- GILES, Emilie — director · British · appointed 2026-03-06
- ODELL, Sandra Judith — secretary · appointed 2013-03-07 · resigned 2013-11-22
- HARRIS, Farlane — director · British · appointed 2024-04-17 · resigned 2026-03-11
- HAWKINS, Matthew — director · British · appointed 2024-02-29 · resigned 2025-11-27
- HEININGER, Karl Daniel — director · American · appointed 2013-03-11 · resigned 2018-01-30
- JAMES, Maxwell David Shaw — director · British · appointed 2013-03-07 · resigned 2013-11-22
- LEE, Sammy Sean — director · Chinese · appointed 2013-03-11 · resigned 2018-01-30
- MARGREE, Richard Paul — director · British · appointed 2013-11-22 · resigned 2024-01-16
- RANN, Robert Thomas Jonathan — director · British · appointed 2013-11-22 · resigned 2024-04-26
- STEARN, Richard James — director · British · appointed 2013-03-07 · resigned 2013-11-22

### Beneficial owners (Persons with Significant Control)

- [Knight Dragon Investments Limited](https://whiteintel.dev/entity/0c866bd9-e5ac-4d8a-acf0-37f98c210f0b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08434942
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08434942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KNIGHT DRAGON M0117 LIMITED**. Human view: https://whiteintel.dev/entity/dbf114e3-a92c-5e2f-a5b4-e2bc911ac848 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbf114e3-a92c-5e2f-a5b4-e2bc911ac848._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._