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

    • 55, Charlbert Street, London, NW8 6JN, England

      IIF 15

    • 55, Charlbert Street, London, NW8 6JN, United Kingdom

      IIF 16
  • Malcolm Dagul
    British born in March 1953

    Registered addresses and corresponding companies

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