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
Mr Malcolm Donald Dalgleish
- 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 companies - 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 171280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 1830, St. George Street, London, Greater London, W1S 2FH, England
IIF 197, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 20 IIF 21 IIF 22 (more)7, Pollen Street, London, W1S 1NJ, England
IIF 30
- 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 34
- born in May 1952
Dalgleish, Malcolm Donald
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 35
- 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 36
- British born in May 1952
Dalgleish, Malcolm Donald
Resident in United Kingdom
Registered addresses and corresponding companies - 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 none born in May 1952
Dalgleish, Malcolm Donald
Resident in United Kingdom
Registered addresses and corresponding companiesPart Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
40
- 1
BURLINGTON CAPITAL 1 LIMITED
1045095630 St George Street, London, EnglandActive Corporate (9 parents)Officer2016-10-28 ~ 2020-04-08IIF 32 - Director → ME - 2
BURLINGTON CAPITAL 10 LIMITED
1106420430 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 54 - Director → ME - 3
BURLINGTON CAPITAL 2 LIMITED
1102519730 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-10-23 ~ 2017-11-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BURLINGTON CAPITAL 3 LIMITED
1102548330 St George Street, London, EnglandActive Corporate (7 parents)Officer2017-10-23 ~ nowIIF 46 - Director → ME - 5
BURLINGTON CAPITAL 4 LIMITED
1106386930 St George Street, London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ nowIIF 43 - Director → MEPerson with significant control2023-01-01 ~ 2025-11-21IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
BURLINGTON CAPITAL 5 LIMITED
1106285230 St George Street, London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 45 - Director → ME - 7
BURLINGTON CAPITAL 6 LIMITED
1106336830 St George Street, London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 47 - Director → ME - 8
BURLINGTON CAPITAL 7 LIMITED
1106282230 St George Street, London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 42 - Director → ME - 9
BURLINGTON CAPITAL 8 LIMITED
1106245930 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 53 - Director → ME - 10
BURLINGTON CAPITAL 9 LIMITED
1106247030 St George Street, London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 41 - Director → ME - 11
BURLINGTON CAPITAL FINANCE LIMITED
1234122630 St George Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ nowIIF 28 - Director → MEPerson with significant control2019-11-29 ~ 2022-12-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
1234123330 St George Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2019-11-29 ~ nowIIF 29 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BURLINGTON CAPITAL LIMITED
0935657030 St George Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2015-02-04 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 35 - LLP Designated Member → MEPerson with significant control2019-07-24 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
BURLINGTON VENTURES 1 LIMITED
1054917430 St George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-01-05 ~ nowIIF 25 - Director → ME - 16
BURLINGTON VENTURES LIMITED
1054895930 St George Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-01-05 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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 17 - Director → ME
- 18
DALGLEISH CONSULTANCY LIMITED
1086001730 St George Street, London, EnglandActive Corporate (2 parents)Officer2017-07-11 ~ nowIIF 48 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 19
EUROPEAN SETTLED ESTATES LIMITED
- 2024-05-15 02642407EUROPEAN SETTLED ESTATES PLC
- 2018-08-10 0264240730 St George Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer1991-08-28 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 20
DMWSL 785 LIMITED
09337626Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-04-15 ~ 2024-07-31IIF 56 - Director → ME - 21
EASTGATE INVESTOR GROUP 1 LTD
1631062730 St. George Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-12 ~ nowIIF 26 - Director → ME - 22
EASTGATE JVCO LIMITED
1625263520 York Place, Leeds, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-03-17 ~ nowIIF 18 - Director → ME - 23
EASTGATE PROPCO 2 LIMITED
- 2025-03-19 16253790101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2025-03-17 ~ nowIIF 19 - Director → ME - 24ELA CAPITAL UK LTD - now
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 1054901530 St George Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2017-01-05 ~ 2022-12-23IIF 31 - Director → MEPerson with significant control2017-01-05 ~ 2020-02-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
EPHEMERE HOLDINGS LIMITED
124418706th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – 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 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27FRASERS GROUP PLC - now
SPORTS DIRECT INTERNATIONAL PLC
- 2019-12-16 06035106SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09Unit A, Brook Park East, ShirebrookActive Corporate (33 parents, 28 offsprings)Officer2007-10-25 ~ 2010-09-07IIF 55 - Director → ME - 28
GRINDMERE LIMITED
0194368230 St George Street, London, EnglandActive Corporate (5 parents)Officer~ nowIIF 24 - Director → MEPerson with significant control2016-07-09 ~ 2025-11-21IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 29
GROSVENOR UK PROPERTIES LIMITED
0321997670 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2010-03-08 ~ 2016-05-31IIF 49 - Director → ME - 30
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Officer2015-09-23 ~ nowIIF 38 - Director → ME - 31
LED SETTLED ESTATES LTD
1644121330 St. George Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 34 - Director → ME - 32
LODGEPRIDE LIMITED
0433102510 Wyndham Place, London, EnglandDissolved Corporate (5 parents)Officer2001-12-20 ~ dissolvedIIF 51 - Director → ME - 33
LONDON SETTLED ESTATES P.L.C.
- 2018-09-04 01957591SWIFT 1052 LIMITED
- 1986-04-04 0195759130 St George Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
MASH NEWCO NO.1 LIMITED
- 2015-04-01 09061357Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (11 parents)Officer2015-04-01 ~ 2025-11-19IIF 37 - Director → ME - 35
MINORITY SETTLED ESTATES LIMITED
1628403530 St. George Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 30 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 36
OAKFLOWER LIMITED
0216892530 St. George Street, London, EnglandActive Corporate (5 parents)Officer~ nowIIF 21 - Director → ME - 37PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED - 2004-02-27Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (22 parents)Officer2004-05-04 ~ 2015-06-17IIF 39 - Director → ME - 38
RIB-EYE INVESTMENTS LIMITED
1043786030 St George Street, London, EnglandActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 40 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 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 50 - Director → ME
- 40
SUSTAINABLE ESTATES LIMITED
1234120630 St George Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2019-11-29 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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