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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dalgleish, Malcolm Donald

    Related profiles found in government register
  • Dalgleish, Malcolm Donald
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 1

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 2

    • 30, St. George Street, London, Greater London, W1S 2FH, England

      IIF 3

    • 7, Pollen Street, London, Greater London, W1S 1NJ, England

      IIF 4 IIF 5 IIF 6

    • 7, Pollen Street, London, W1S 1NJ, England

      IIF 14
  • Dalgleish, Malcolm Donald
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 30, St George Street, London, W1S 2FH, England

      IIF 15 IIF 16

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 17
  • Dalgleish, Malcolm
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7, Pollen Street, London, Greater London, W1S 1NJ, England

      IIF 18
  • Dalgleish, Malcolm Donald
    born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. George Street, London, W1S 2FH, England

      IIF 19
  • Dalgleish, Malcolm Donald
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalgleish, Malcolm Donald
    British chartered surveyor born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Grosvenor Street, London, W1K 3JP

      IIF 32

    • 10 Briar Walk, Putney, London, SW15 6UD

      IIF 33

    • 10, Wyndham Place, London, W1H 2PU, England

      IIF 34

    • 30, St George Street, London, W1S 2FH, England

      IIF 35
  • Dalgleish, Malcolm Donald
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St George Street, London, W1S 2FH, England

      IIF 36 IIF 37

    • The Mill Hill, Mill Hill, Barnes, London, SW13 0HS

      IIF 38
  • Dalgleish, Malcolm Donald
    British none born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England

      IIF 39
  • Mr Malcolm Donald Dalgleish
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 30, St George Street, London, W1S 2FH, United Kingdom

      IIF 40

    • 7, Pollen Street, London, Greater London, W1S 1NJ, England

      IIF 41 IIF 42

    • 7, Pollen Street, London, W1S 1NJ, England

      IIF 43

    • 9, Sherlock Mews, London, W1U 6DP, United Kingdom

      IIF 44
  • Mr Malcolm Donald Dalgleish
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malcolm Dalgleish
    British,irish born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 32
  • 1
    30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-11-15 ~ dissolved
    IIF 37 - Director → ME
  • 2
    30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Officer
    2017-10-23 ~ dissolved
    IIF 35 - Director → ME
  • 3
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,141,107 GBP2024-12-31
    Officer
    2017-10-23 ~ now
    IIF 29 - Director → ME
  • 4
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -384,962 GBP2024-12-31
    Officer
    2017-11-14 ~ now
    IIF 26 - Director → ME
  • 5
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,507,090 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 28 - Director → ME
  • 6
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -782,821 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 30 - Director → ME
  • 7
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,210,392 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 25 - Director → ME
  • 8
    30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-14 ~ dissolved
    IIF 36 - Director → ME
  • 9
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,518 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 24 - Director → ME
  • 10
    30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,213,166 GBP2024-12-31
    Officer
    2019-11-29 ~ now
    IIF 12 - Director → ME
  • 11
    30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    633,561 GBP2024-12-31
    Officer
    2019-11-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,841,538 GBP2024-12-31
    Officer
    2015-02-04 ~ now
    IIF 27 - Director → ME
  • 13
    30 St. George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,780 GBP2023-12-31
    Officer
    2017-01-05 ~ now
    IIF 9 - Director → ME
  • 15
    30 St George Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,976,443 GBP2023-12-31
    Officer
    2017-01-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    2021-01-27 ~ now
    IIF 1 - Director → ME
  • 17
    30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,090,109 GBP2024-12-31
    Officer
    2017-07-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
    EUROPEAN SETTLED ESTATES PLC - 2018-08-10
    30 St George Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,735,290 GBP2024-12-31
    Officer
    1991-08-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    30 St. George Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 10 - Director → ME
  • 20
    20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 2 - Director → ME
  • 21
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-17 ~ now
    IIF 3 - Director → ME
  • 22
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-30 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,170 GBP2024-02-29
    Officer
    ~ now
    IIF 8 - Director → ME
  • 25
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    24,798 GBP2025-04-30
    Officer
    2015-09-23 ~ now
    IIF 21 - Director → ME
  • 26
    30 St. George Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 18 - Director → ME
  • 27
    10 Wyndham Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 28
    LONDON SETTLED ESTATES P.L.C. - 2018-09-04
    SWIFT 1052 LIMITED - 1986-04-04
    30 St George Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    7,388,501 GBP2024-01-31
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    30 St. George Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 30
    30 St. George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,893,838 GBP2024-01-31
    Officer
    ~ now
    IIF 5 - Director → ME
  • 31
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    193,013 GBP2024-12-31
    Officer
    2016-10-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 32
    30 St George Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,154,320 GBP2024-12-31
    Officer
    2019-11-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,287 GBP2024-02-29
    Officer
    2016-10-28 ~ 2020-04-08
    IIF 16 - Director → ME
  • 2
    30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Person with significant control
    2017-10-23 ~ 2017-11-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -384,962 GBP2024-12-31
    Person with significant control
    2023-01-01 ~ 2025-11-21
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 4
    30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,213,166 GBP2024-12-31
    Person with significant control
    2019-11-29 ~ 2022-12-23
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,841,538 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-11
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,772 GBP2024-12-31
    Officer
    2015-04-15 ~ 2024-07-31
    IIF 39 - Director → ME
  • 7
    BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
    30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,659,098 GBP2024-02-29
    Officer
    2017-01-05 ~ 2022-12-23
    IIF 15 - Director → ME
    Person with significant control
    2017-01-05 ~ 2020-02-28
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2007-10-25 ~ 2010-09-07
    IIF 38 - Director → ME
  • 9
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,170 GBP2024-02-29
    Person with significant control
    2016-07-09 ~ 2025-11-21
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-08 ~ 2016-05-31
    IIF 32 - Director → ME
  • 11
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,228,544 GBP2019-04-30
    Officer
    2015-04-01 ~ 2025-11-19
    IIF 20 - Director → ME
  • 12
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-05-04 ~ 2015-06-17
    IIF 22 - Director → ME
  • 13
    FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
    Henry Wood House, Riding House Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1995-01-10 ~ 2005-04-19
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.