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.
Malone, Declan
- Registered addresses and corresponding companies
Malone, Declan
- British born in July 1977
Malone, Declan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Birches, Kings Ride, Ascot, Berks, SL5 8AL
IIF 12The Birches, Kings Ride, Ascot, Berkshire, SL5 8AL
IIF 13The Birches, Kings Ride, Ascot, Berkshire, SL5 8AL, United Kingdom
IIF 14 IIF 15Suit 3, Tower House, High Street, Aylesbury, HP20 1SQ, England
IIF 16N1, Golf Ltd, Walton Road, Morpeth, Northumberland, NE61 3YJ, United Kingdom
IIF 17Glenagles House, Hodge Lane, Windsor, Berkshire, SL4 2DT, United Kingdom
IIF 18 IIF 19 IIF 20Gleneagles House, Hatchet Lane, Winkfield, Windsor, SL4 2DT, England
IIF 21Gleneagles House, Hodge Lane, Windsor, Berkshire, SL4 2DT, England
IIF 22 IIF 23 IIF 24 (more)(less)Gleneagles House, Hodge Lane, Windsor, Berkshire, SL4 2DT, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in July 1977
Mr Declan Malone
Resident in England
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 35
- British born in July 1977
Mr Declan Malone
Resident in United Kingdom
Registered addresses and corresponding companiesThe Birches, Kings Ride, Ascot, Berkshire, SL5 8AL
IIF 36Suit 3, Tower House, High Street, Aylesbury, HP20 1SQ, England
IIF 37Glenagles House, Hodge Lane, Windsor, Berkshire, SL4 2DT, United Kingdom
IIF 38 IIF 39Gleneagles House, Hodge Lane, Windsor, Berkshire, SL4 2DT, England
IIF 40 IIF 41 IIF 42 (more)(less)Gleneagles House, Hodge Lane, Windsor, SL4 2DT, United Kingdom
IIF 49 IIF 50 IIF 51
- 1
ADVENTURE GOLF HOLDINGS LTD
10819637Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-06-15 ~ nowIIF 24 - Director → ME2017-06-15 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-06-15 ~ 2025-02-28IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 2
N1 ADVENTURE GOLF (SWADLINCOTE) LTD
- 2017-09-28 10819667Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (4 parents)Officer2017-06-15 ~ nowIIF 22 - Director → ME2017-06-15 ~ nowIIF 7 - Secretary → MEPerson with significant control2017-06-15 ~ 2025-02-28IIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 3
N1 ADVENTURE GOLF (LONDON) LTD
- 2017-09-28 10203621N1 ADVENTURE GOLF LTD
- 2017-02-24 10203621Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (3 parents)Officer2016-05-27 ~ nowIIF 30 - Director → ME2016-05-27 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-06-01 ~ 2022-03-02IIF 35 - Ownership of shares – 75% or more → OE - 4
- 5
N1 ADVENTURE GOLF (MORPETH) LTD
- 2017-09-28 10819698Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (4 parents)Officer2017-06-15 ~ nowIIF 28 - Director → ME2017-06-15 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-06-15 ~ 2025-02-28IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 6
GRACES COFFEE SHOP MORPETH LIMITED
12965083Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 31 - Director → ME2020-10-21 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2020-10-21 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 7
JUST GOLF ACADEMY LIMITED
16992755Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 33 - Director → ME - 8Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomActive Corporate (1 parent, 10 offsprings)Officer2024-11-19 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 9
N1GOLF LIMITED
- 2025-11-19 06385980Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (4 parents)Officer2007-10-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-01 ~ 2025-02-28IIF 44 - Ownership of shares – 75% or more → OE - 10
N1 GOLF (LONDON) LTD
- 2025-11-19 09571610Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)Officer2015-05-01 ~ nowIIF 26 - Director → ME2015-05-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-07-01 ~ 2025-02-28IIF 45 - Ownership of shares – 75% or more → OE - 11
N1 GOLF (MORPETH) LIMITED
- 2025-11-19 06718276Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (3 parents)Officer2008-10-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-10-08 ~ 2025-02-28IIF 47 - Ownership of shares – 75% or more → OE - 12CASTLEGATE 127 LIMITED - 2000-01-26Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (6 parents)Officer2015-01-20 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-01 ~ 2025-02-28IIF 41 - Has significant influence or control → OE
- 13
N1 GOLF (SWADLINCOTE) LTD
- 2025-11-19 09571724Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)Officer2015-05-01 ~ nowIIF 25 - Director → ME2015-05-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-06-01 ~ 2025-02-28IIF 46 - Ownership of shares – 75% or more → OE - 14
K.W.RESIDENTS MANAGEMENT LIMITED
008443145 Knole Wood, Devenish Road, Ascot, BerkshireActive Corporate (114 parents)Officer2023-03-06 ~ nowIIF 21 - Director → ME - 15Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 16
MALDEC PROPERTY KNOLEWOOD LTD
14578289Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 32 - Director → ME2023-01-09 ~ nowIIF 10 - Secretary → MEPerson with significant control2023-01-09 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 17
N1 GOLF (RIVERSIDE) LTD
- 2020-01-22 08705589N1GOLF HEATHFIELD LTD
- 2014-03-13 08705589Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (1 parent)Officer2013-09-25 ~ nowIIF 17 - Director → ME2013-09-25 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-09-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 18
MALDEC PROPERTY NOTTINGHAM LTD
16761138Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Officer2025-10-03 ~ nowIIF 19 - Director → ME - 19
MALDEC PROPERTY MANAGEMENT LIMITED
- 2024-03-28 13386425Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Officer2021-05-11 ~ nowIIF 34 - Director → ME2021-05-11 ~ nowIIF 11 - Secretary → MEPerson with significant control2021-05-11 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 20
N1 GOLF (BEADLOW) LTD
07268524The Birches, Kings Ride, Ascot, BerkshireDissolved Corporate (1 parent)Officer2010-05-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 21
N1 GOLF (BIGGLESWADE) LTD
07695816The Birches, Kings Ride, Ascot, BerkshireDissolved Corporate (1 parent)Officer2011-07-06 ~ dissolvedIIF 15 - Director → ME - 22
WHITTLEBURY PERFORMANCE CENTRE LIMITED
08068674The Atrium Whittlebury Park, Whittlebury, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer2012-05-15 ~ dissolvedIIF 14 - Director → ME - 23
GOLF ACADEMY MANAGER LTD
- 2013-11-25 07733449Suit 3 Tower House, High Street, Aylesbury, EnglandActive Corporate (4 parents)Officer2011-08-09 ~ 2023-03-01IIF 16 - Director → MEPerson with significant control2016-08-08 ~ 2023-03-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
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