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

Dagul, Malcolm

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

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Mr Malcolm Dagul
    British born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • 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 43 IIF 44
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 17 - 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 32 - 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 33 - 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 40 - 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 43 - Ownership of shares - More than 25% → OE
    IIF 43 - Ownership of voting rights - More than 25% → OE
    IIF 43 - 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 36 - 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 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 39 - 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 38 - 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 29 - Ownership of shares – 75% or more → OE
  • 11
    1 Dancastle Court, Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 1 - 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 31 - 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 34 - 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 44 - Ownership of shares - More than 25% → OE
    IIF 44 - Ownership of voting rights - More than 25% → OE
    IIF 44 - 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 16 - 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 35 - 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 30 - 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 24 - 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 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 9 - director → ME
  • 4
    55 Charlbert Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,030,000 GBP2024-03-31
    Officer
    ~ 2016-02-08
    IIF 7 - director → ME
  • 5
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-10-27 ~ 1996-01-16
    IIF 22 - director → ME
  • 6
    55 Charlbert Street, London
    Corporate (2 parents)
    Equity (Company account)
    122,362 GBP2024-03-31
    Officer
    ~ 2016-02-08
    IIF 14 - 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 3 - director → ME
    Person with significant control
    2016-06-02 ~ 2023-07-03
    IIF 27 - 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 2 - director → ME
    Person with significant control
    2017-02-28 ~ 2023-07-03
    IIF 42 - 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 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 41 - 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 19 - 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 21 - director → ME
  • 12
    55 Charlbert Street, London
    Corporate (2 parents)
    Equity (Company account)
    62,238 GBP2024-03-31
    Officer
    ~ 2016-02-08
    IIF 8 - director → ME
  • 13
    55 Charlbert Street, London
    Corporate (2 parents)
    Equity (Company account)
    60,998 GBP2024-03-31
    Officer
    ~ 2016-02-08
    IIF 10 - director → ME
  • 14
    55 Charlbert Street, London
    Corporate (2 parents)
    Equity (Company account)
    9,107 GBP2024-03-31
    Officer
    ~ 2016-02-08
    IIF 12 - 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 25 - director → ME
  • 16
    55 Charlbert Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,105 GBP2024-03-31
    Officer
    ~ 2016-02-08
    IIF 15 - director → ME
  • 17
    55 Charlbert Street, London
    Corporate (2 parents)
    Equity (Company account)
    -290,696 GBP2024-03-31
    Officer
    ~ 2016-02-08
    IIF 13 - director → ME
  • 18
    55 Charlbert Street, London
    Corporate (2 parents)
    Equity (Company account)
    875 GBP2024-03-31
    Officer
    ~ 2016-02-08
    IIF 4 - 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 6 - director → ME
  • 20
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-08-15
    IIF 23 - director → ME
  • 21
    55 Charlbert Street, London
    Corporate (2 parents)
    Equity (Company account)
    69,264 GBP2024-03-31
    Officer
    ~ 2016-02-08
    IIF 5 - 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 26 - director → ME
  • 23
    55 Charlbert Street, London
    Corporate (2 parents)
    Equity (Company account)
    335 GBP2024-03-31
    Officer
    ~ 2016-02-08
    IIF 11 - 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 20 - director → ME

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