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
3
- 1
Dalgleish, Malcolm Donald
Company Director born in May 1952Individual (40 offsprings)Officer2020-02-04 ~ nowOF - Director → CIF 0Mr Malcolm Donald Dalgleish
Born in May 1952Individual (40 offsprings)Person with significant control2020-02-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Leighton, Stuart Michael
Company Director born in March 1973Individual (99 offsprings)Officer2020-02-04 ~ nowOF - Director → CIF 0 - 3
Shahmoon, Eli Allen
Company Director born in December 1966Individual (208 offsprings)Officer2020-02-04 ~ nowOF - Director → CIF 0
Company in focus
EPHEMERE HOLDINGS LIMITED
Period: 2020-02-04 ~ 2021-07-22
Company number: 12441870
Registered name
EPHEMERE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12441870
EPHEMERE HOLDINGS LIMITED
Info6th Floor 2 London Wall Place, London EC2Y 5AUPRIVATE LIMITED COMPANY incorporated on 2020-02-04 and dissolved on 2021-07-22 (1 year 5 months). The status of the company number is Dissolved.CIF 0 EPHEMERE HOLDINGS LIMITED
SRegistered number 1244187030, George Street, London, United Kingdom, W1S 2FHLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 17 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 230 St George Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 330 St George Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 47 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 57 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 67 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 77 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 87 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 930 St George Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 107 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2020-02-28 ~ 2020-02-28CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 11ELA CAPITAL UK LTD - now
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 105490157 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents, 11 offsprings)Person with significant control2020-02-28 ~ 2020-02-28CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.