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
Individuals in focus
Dalgleish, Malcolm Donald
Dalgleish, Malcolm Donald
British chartered surveyor born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesDalgleish, Malcolm Donald
British company director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
30, St George Street, London, W1S 2FH, England
Dalgleish, Malcolm Donald
British director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesDalgleish, Malcolm Donald
British none born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
Dalgleish, Malcolm Donald
British chartered surveyor born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 21 The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 22 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 23 30, St. George Street, London, Greater London, W1S 2FH, England
IIF 24 IIF 25 IIF 26 (more) 30, St George Street, London, W1S 2FH, England
Dalgleish, Malcolm Donald
British company director born in May 1952Resident in England
Registered addresses and corresponding companiesDalgleish, Malcolm Donald
British director born in May 1952Resident in England
Registered addresses and corresponding companiesDalgleish, Malcolm
British director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 38 30, St. George Street, London, W1S 2FH, England
Dalgleish, Malcolm Donald
born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 39 30, St. George Street, London, W1S 2FH, England
Mr Malcolm Donald Dalgleish
British born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesMalcolm Dalgleish
British,irish born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
Mr Malcolm Donald Dalgleish
British born in May 1952Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 30 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer
2017-11-15 ~ dissolvedIIF 17 - Director → ME - 2 30 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)146,427 GBP2023-12-31Officer 2017-10-23 ~ dissolvedIIF 7 - Director → ME
- 3 30 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,141,107 GBP2024-12-31Officer 2017-10-23 ~ nowIIF 8 - Director → ME
- 4 30 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-384,962 GBP2024-12-31Officer 2017-11-14 ~ nowIIF 14 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 5 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,507,090 GBP2023-12-31Officer 2017-11-14 ~ nowIIF 15 - Director → ME
- 6 30 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-782,821 GBP2023-12-31Officer 2017-11-14 ~ nowIIF 16 - Director → ME
- 7 30 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,210,392 GBP2023-12-31Officer 2017-11-14 ~ nowIIF 13 - Director → ME
- 8 30 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2017-11-14 ~ dissolvedIIF 11 - Director → ME
- 9 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,820,518 GBP2023-12-31Officer 2017-11-14 ~ nowIIF 12 - Director → ME
- 10 30 St George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)14,213,166 GBP2024-12-31Officer 2019-11-29 ~ nowIIF 33 - Director → ME
- 11 30 St George Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)633,561 GBP2024-12-31Officer 2019-11-29 ~ nowIIF 34 - Director → MEPerson with significant control 2019-11-29 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)17,841,538 GBP2024-12-31Officer 2015-02-04 ~ nowIIF 9 - Director → ME
- 13 30 St. George Street, London, EnglandDissolved Corporate (6 parents)Officer 2019-07-24 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control 2019-07-24 ~ dissolvedIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14 30 St George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-21,780 GBP2023-12-31Officer 2017-01-05 ~ nowIIF 29 - Director → ME
- 15 30 St George Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)8,976,443 GBP2023-12-31Officer 2017-01-05 ~ nowIIF 31 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 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
- 16PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21 The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (11 parents)Equity (Company account)-2,073,694 EUR2024-09-30Officer 2021-01-27 ~ nowIIF 21 - Director → ME
- 17 30 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,090,109 GBP2024-12-31Officer 2017-07-11 ~ nowIIF 18 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 18EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15EUROPEAN SETTLED ESTATES PLC - 2018-08-10 30 St George Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)23,735,290 GBP2024-12-31Officer 1991-08-28 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 19 30 St. George Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-03-12 ~ nowIIF 37 - Director → ME
- 20 20 York Place, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2025-03-17 ~ nowIIF 22 - Director → ME
- 21EASTGATE PROPCO 2 LIMITED - 2025-03-19 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer 2025-03-17 ~ nowIIF 23 - Director → ME
- 22 6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Officer 2020-02-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 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
- 23 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-11-30 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)309,170 GBP2024-02-29Officer ~ nowIIF 27 - Director → MEPerson with significant control 2016-07-09 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (8 parents)Equity (Company account)24,798 GBP2025-04-30Officer 2015-09-23 ~ nowIIF 10 - Director → ME
- 26 30 St. George Street, London, EnglandActive Corporate (3 parents)Officer 2025-05-09 ~ nowIIF 38 - Director → ME
- 27 10 Wyndham Place, London, EnglandDissolved Corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 5 - Director → ME
- 28SWIFT 1052 LIMITED - 1986-04-04LONDON SETTLED ESTATES P.L.C. - 2018-09-04 30 St George Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)7,388,501 GBP2024-01-31Officer ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 29MASH NEWCO NO.1 LIMITED - 2015-04-01 Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (4 parents)Equity (Company account)3,228,544 GBP2019-04-30Officer 2015-04-01 ~ nowIIF 2 - Director → ME
- 30 30 St. George Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-02-28 ~ nowIIF 36 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 31 30 St. George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,893,838 GBP2024-01-31Officer ~ nowIIF 25 - Director → ME
- 32 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)193,013 GBP2024-12-31Officer 2016-10-20 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-20 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 33 30 St George Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,154,320 GBP2024-12-31Officer 2019-11-29 ~ nowIIF 32 - Director → MEPerson with significant control 2019-11-29 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
Ceased
10
- 1 30 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,288,287 GBP2024-02-29Officer 2016-10-28 ~ 2020-04-08IIF 30 - Director → ME
- 2 30 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)146,427 GBP2023-12-31Person with significant control 2017-10-23 ~ 2017-11-01IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 30 St George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)14,213,166 GBP2024-12-31Person with significant control 2019-11-29 ~ 2022-12-23IIF 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
- 4 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)17,841,538 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-01-11IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)17,772 GBP2024-12-31Officer 2015-04-15 ~ 2024-07-31IIF 20 - Director → ME
- 6
ELA CAPITAL UK LTD
- nowBURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18 30 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)14,659,098 GBP2024-02-29Officer 2017-01-05 ~ 2022-12-23IIF 28 - Director → MEPerson with significant control 2017-01-05 ~ 2020-02-28IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FRASERS GROUP PLC
- nowSPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16 Unit A, Brook Park East, ShirebrookActive Corporate (10 parents, 23 offsprings)Officer 2007-10-25 ~ 2010-09-07IIF 19 - Director → ME - 8 70 Grosvenor Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2010-03-08 ~ 2016-05-31IIF 1 - Director → ME
- 9HAMPERDEW LIMITED - 2004-02-27O&H NORTHAMPTON LIMITED - 2015-06-20 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents)Officer 2004-05-04 ~ 2015-06-17IIF 4 - Director → ME
- 10FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06 Henry Wood House, Riding House Street, London, EnglandDissolved Corporate (2 parents)Officer 1995-01-10 ~ 2005-04-19IIF 3 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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