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
- British born in May 1952
Dalgleish, Malcolm
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 1
- 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 21280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 330, St. George Street, London, Greater London, W1S 2FH, England
IIF 430, St George Street, London, W1S 2FH, England
IIF 5 IIF 66th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 77, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 8 IIF 9 IIF 10 (more)(less)7, Pollen Street, London, W1S 1NJ, England
IIF 19
- born in May 1952
Dalgleish, Malcolm Donald
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 20
- British born in May 1952Registered addresses and corresponding companies
Dalgleish, Malcolm Donald
21, Cresswell Place, London, SW10 9RB
IIF 21
- British born in May 1952
Dalgleish, Malcolm Donald
Resident in United Kingdom
Registered addresses and corresponding companies70 Grosvenor Street, London, W1K 3JP
IIF 22Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
IIF 23The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 2410 Briar Walk, Putney, London, SW15 6UD
IIF 25 IIF 2610, Wyndham Place, London, W1H 2PU, England
IIF 2730, St George Street, London, W1S 2FH, England
IIF 28 IIF 29 IIF 307, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 31 IIF 32 IIF 33 (more)(less)Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 40The Mill Hill, Mill Hill, Barnes, London, SW13 0HS
IIF 41
- British born in May 1952
Mr Malcolm Donald Dalgleish
Resident in England
Registered addresses and corresponding companies - 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 48
- 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 4910, Wyndham Place, London, W1H 2PU, United Kingdom
IIF 5030, St. George Street, London, W1S 2FH, England
IIF 516th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 527, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 53 IIF 54 IIF 55 (more)(less)
Related profiles found in government register
Offspring entities and appointments
42
- 17 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2016-10-28 ~ 2020-04-08IIF 6 - Director → ME
- 230 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 30 - Director → ME
- 330 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-10-23 ~ 2017-11-01IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 37 - Director → ME
- 57 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ nowIIF 34 - Director → MEPerson with significant control2023-01-01 ~ 2025-11-21IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 67 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 36 - Director → ME
- 77 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 38 - Director → ME
- 87 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 33 - Director → ME
- 930 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 29 - Director → ME
- 107 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 32 - Director → ME
- 11
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ nowIIF 17 - Director → MEPerson with significant control2019-11-29 ~ 2022-12-23IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - 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 18 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – 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 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-11IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 20 - LLP Designated Member → MEPerson with significant control2019-07-24 ~ dissolvedIIF 51 - 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 16 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 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
- 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 2 - Director → ME
- 18
DALGLEISH CONSULTANCY LIMITED
108600177 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2017-07-11 ~ nowIIF 39 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 201-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-04-15 ~ 2024-07-31IIF 40 - Director → ME
- 21
EASTGATE INVESTOR GROUP 1 LTD
163106277 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-12 ~ nowIIF 15 - Director → ME - 22
EASTGATE JVCO LIMITED
1625263520 York Place, Leeds, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-03-17 ~ nowIIF 3 - Director → ME - 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2025-03-17 ~ nowIIF 4 - 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 5 - Director → MEPerson with significant control2017-01-05 ~ 2020-02-28IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 7 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 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 - 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 41 - Director → ME
- 28
GLOBAL MUTUAL LIMITED
06652562179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2008-07-22 ~ dissolvedIIF 21 - Director → ME - 29
GRINDMERE LIMITED
019436827 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer(before 1991-08-02) ~ nowIIF 13 - Director → MEPerson with significant control2016-07-09 ~ 2025-11-21IIF 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 - 3070 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2010-03-08 ~ 2016-05-31IIF 22 - Director → ME
- 31
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Officer2015-09-23 ~ nowIIF 24 - Director → ME - 32
KNIGHTSBRIDGE SETTLED LIMITED
- 2026-06-08 172597787 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-06-03 ~ nowIIF 8 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 33
LED SETTLED ESTATES LTD
164412137 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 1 - Director → ME - 34
LODGEPRIDE LIMITED
0433102510 Wyndham Place, London, EnglandDissolved Corporate (5 parents)Officer2001-12-20 ~ dissolvedIIF 27 - Director → ME - 35
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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 36Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (11 parents)Officer2015-04-01 ~ 2025-11-19IIF 23 - Director → ME
- 37
MINORITY SETTLED ESTATES LIMITED
162840357 Pollen Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 38
OAKFLOWER LIMITED
021689257 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer(before 1991-09-27) ~ nowIIF 10 - Director → ME - 39PALACE 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 26 - Director → ME - 40
RIB-EYE INVESTMENTS LIMITED
104378607 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 31 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 41FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06Henry Wood House, Riding House Street, London, EnglandDissolved Corporate (15 parents)Officer1995-01-10 ~ 2005-04-19IIF 25 - Director → ME
- 42
SUSTAINABLE ESTATES LIMITED
123412067 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-29 ~ nowIIF 12 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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