The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dalgleish, Malcolm Donald
- British born in May 1952
Dalgleish, Malcolm Donald
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 11280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 230, St. George Street, London, Greater London, W1S 2FH, England
IIF 37, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 4 IIF 5 IIF 6 (more)(less)7, Pollen Street, London, W1S 1NJ, England
IIF 14
- British company director born in May 1952
Dalgleish, Malcolm Donald
Resident in England
Registered addresses and corresponding companies - British born in May 1952
Dalgleish, Malcolm
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 18
- born in May 1952
Dalgleish, Malcolm Donald
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 19
- British born in May 1952
Dalgleish, Malcolm Donald
Resident in United Kingdom
Registered addresses and corresponding companiesGrenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
IIF 20The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 2110 Briar Walk, Putney, London, SW15 6UD
IIF 227, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 23 IIF 24 IIF 25 (more)(less)Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 32
- British chartered surveyor born in May 1952
Dalgleish, Malcolm Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1952
Dalgleish, Malcolm Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Mr Malcolm Donald Dalgleish
Resident in England
Registered addresses and corresponding companies - British born in May 1952
Mr Malcolm Donald Dalgleish
Resident in United Kingdom
Registered addresses and corresponding companies10, Wyndham Place, London, W1H 2PU, England
IIF 4510, Wyndham Place, London, W1H 2PU, United Kingdom
IIF 4630, St. George Street, London, W1S 2FH, England
IIF 476th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 487, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 49 IIF 50 IIF 51 (more)(less)
- British,irish born in May 1952
Malcolm Dalgleish
Resident in United Kingdom
Registered addresses and corresponding companies3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 56
Related profiles found in government register
Offspring entities and appointments
40
- 17 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2016-10-28 ~ 2020-04-08IIF 16 - Director → ME
- 230 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 38 - Director → ME
- 330 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-10-23 ~ 2017-11-01IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-10-23 ~ nowIIF 29 - Director → ME
- 57 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ nowIIF 26 - Director → MEPerson with significant control2023-01-01 ~ 2025-11-21IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 67 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 28 - Director → ME
- 77 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 30 - Director → ME
- 87 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 25 - Director → ME
- 930 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 37 - Director → ME
- 107 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 24 - Director → ME
- 11
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ nowIIF 12 - Director → MEPerson with significant control2019-11-29 ~ 2022-12-23IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
123412337 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-11-29 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 137 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2015-02-04 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-11IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
BURLINGTON MS LLP
OC42819730 St. George Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-24 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2019-07-24 ~ dissolvedIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
- 167 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-01-05 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 17COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2021-01-27 ~ nowIIF 1 - Director → ME
- 18
DALGLEISH CONSULTANCY LIMITED
108600177 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2017-07-11 ~ nowIIF 31 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 19
EUROPEAN SETTLED ESTATES LIMITED
- 2024-05-15 02642407EUROPEAN SETTLED ESTATES PLC
- 2018-08-10 026424077 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 2 offsprings)Officer1991-08-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 201-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-04-15 ~ 2024-07-31IIF 32 - Director → ME
- 21
EASTGATE INVESTOR GROUP 1 LTD
163106277 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-12 ~ nowIIF 10 - Director → ME - 22
EASTGATE JVCO LIMITED
1625263520 York Place, Leeds, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-03-17 ~ nowIIF 2 - Director → ME - 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2025-03-17 ~ nowIIF 3 - Director → ME
- 24ELA CAPITAL UK LTD - now
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 105490157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 11 offsprings)Officer2017-01-05 ~ 2022-12-23IIF 15 - Director → MEPerson with significant control2017-01-05 ~ 2020-02-28IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
EPHEMERE HOLDINGS LIMITED
12441870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
FLODRIVE JV LIMITED
1523636968 Grafton Way, London, United KingdomActive Corporate (5 parents)Person with significant control2023-11-30 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27FRASERS GROUP PLC - nowSPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09Unit A, Brook Park East, ShirebrookActive Corporate (33 parents, 28 offsprings)Officer2007-10-25 ~ 2010-09-07IIF 39 - Director → ME
- 28
GRINDMERE LIMITED
019436827 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer(before 1991-08-02) ~ nowIIF 8 - Director → MEPerson with significant control2016-07-09 ~ 2025-11-21IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 2970 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2010-03-08 ~ 2016-05-31IIF 33 - Director → ME
- 30
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Officer2015-09-23 ~ nowIIF 21 - Director → ME - 31
LED SETTLED ESTATES LTD
164412137 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 18 - Director → ME - 32
LODGEPRIDE LIMITED
0433102510 Wyndham Place, London, EnglandDissolved Corporate (5 parents)Officer2001-12-20 ~ dissolvedIIF 35 - Director → ME - 33
LONDON SETTLED ESTATES P.L.C.
- 2018-09-04 019575917 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer(before 1991-11-07) ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 34Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (11 parents)Officer2015-04-01 ~ 2025-11-19IIF 20 - Director → ME
- 35
MINORITY SETTLED ESTATES LIMITED
162840357 Pollen Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 36
OAKFLOWER LIMITED
021689257 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer(before 1991-09-27) ~ nowIIF 5 - Director → ME - 37PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED - 2004-02-27201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (23 parents)Officer2004-05-04 ~ 2015-06-17IIF 22 - Director → ME - 38
RIB-EYE INVESTMENTS LIMITED
104378607 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 39FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06Henry Wood House, Riding House Street, London, EnglandDissolved Corporate (15 parents)Officer1995-01-10 ~ 2005-04-19IIF 34 - Director → ME
- 40
SUSTAINABLE ESTATES LIMITED
123412067 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-29 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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