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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

Mr Malcolm Dagul

    Related profiles found in government register
  • Mr Malcolm Dagul
    British born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Malcolm Dagul
    British born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 55, Charlbert Street, London, NW8 6JN, England

      IIF 15

    • icon of address 55, Charlbert Street, London, NW8 6JN, United Kingdom

      IIF 16
  • Malcolm Dagul
    British born in March 1953

    Registered addresses and corresponding companies

    • icon of address 8et N.6 L Hersilia Bloc B, 33 Rue Du Portier, Monaco, 98000, Monaco

      IIF 17 IIF 18
  • Dagul, Malcolm
    British company director born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Dagul, Malcolm
    British director born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Dagul, Malcolm
    British company director born in March 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 1 Dancastle Court, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-30 ~ dissolved
    IIF 35 - Director → ME
  • 2
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    649 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,030,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    122,362 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Heritage Suite The Valley, Ai-2640, Anguilla, Anguilla
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-03-07 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    62,238 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    60,998 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,107 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,105 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -290,696 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 Dancastle Court, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    875 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    DECIE PROPERTIES LIMITED - 2019-11-11
    icon of address 55 Charlbert Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    162 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Heritage Suite The Valley, Ai-2640, Anguilla, Anguilla
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-05-09 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    IBIS (963) LIMITED - 2006-01-11
    icon of address 55 Charlbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 34 - Director → ME
  • 16
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    69,264 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    335 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    icon of address 1 Dancastle Court, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-01-16
    IIF 42 - Director → ME
  • 2
    icon of address 55 Charlbert Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -43,793 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-14 ~ 2023-07-03
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    649 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 27 - Director → ME
  • 4
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,030,000 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 25 - Director → ME
  • 5
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-27 ~ 1996-01-16
    IIF 40 - Director → ME
  • 6
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    122,362 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 32 - Director → ME
  • 7
    MALDA ASSOCIATES (LONDON) LIMITED - 1996-02-15
    icon of address 55 Charlbert Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    24,643 GBP2023-10-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ 2023-07-03
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    MALDA ASSOCIATES (PROPERTIES) LIMITED - 1997-05-09
    icon of address 55 Charlbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,040,332 GBP2023-10-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2023-07-03
    IIF 14 - Has significant influence or control → OE
  • 9
    icon of address 55 Charlbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    118 GBP2023-10-31
    Officer
    icon of calendar 1997-07-22 ~ 2016-02-08
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-03
    IIF 13 - Has significant influence or control → OE
  • 10
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,202,732 GBP2023-11-30
    Officer
    icon of calendar 1995-08-16 ~ 1996-01-16
    IIF 37 - Director → ME
  • 11
    icon of address 89 Wood Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,482,227 GBP2024-03-31
    Officer
    icon of calendar 1993-07-16 ~ 1996-01-16
    IIF 39 - Director → ME
  • 12
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    62,238 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 26 - Director → ME
  • 13
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    60,998 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 28 - Director → ME
  • 14
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,107 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 30 - Director → ME
  • 15
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2002-12-31
    IIF 43 - Director → ME
  • 16
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,105 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 33 - Director → ME
  • 17
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -290,696 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 31 - Director → ME
  • 18
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    875 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 22 - Director → ME
  • 19
    DECIE PROPERTIES LIMITED - 2019-11-11
    icon of address 55 Charlbert Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    162 GBP2023-03-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 24 - Director → ME
  • 20
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-08-15
    IIF 41 - Director → ME
  • 21
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    69,264 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 23 - Director → ME
  • 22
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1995-12-13 ~ 2002-12-31
    IIF 44 - Director → ME
  • 23
    icon of address 55 Charlbert Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    335 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-02-08
    IIF 29 - Director → ME
  • 24
    icon of address 87/91 Elstree Road, Bushey, Herts
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    icon of calendar 1993-10-14 ~ 2005-05-10
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.