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
Mr Malcolm Donald Dalgleish
- 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 110, Wyndham Place, London, W1H 2PU, United Kingdom
IIF 230, St. George Street, London, W1S 2FH, England
IIF 36th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 47, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 5 IIF 6 IIF 7 (more)(less)
- 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 18
- British born in May 1952
Dalgleish, Malcolm Donald
Resident in United Kingdom
Registered addresses and corresponding companies70 Grosvenor Street, London, W1K 3JP
IIF 19Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
IIF 20The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 2110 Briar Walk, Putney, London, SW15 6UD
IIF 22 IIF 2310, Wyndham Place, London, W1H 2PU, England
IIF 2430, St George Street, London, W1S 2FH, England
IIF 25 IIF 26 IIF 277, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 28 IIF 29 IIF 30 (more)(less)Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 37The Mill Hill, Mill Hill, Barnes, London, SW13 0HS
IIF 38
- 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 391280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 4030, St. George Street, London, Greater London, W1S 2FH, England
IIF 4130, St George Street, London, W1S 2FH, England
IIF 42 IIF 436th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 447, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 45 IIF 46 IIF 47 (more)(less)7, Pollen Street, London, W1S 1NJ, England
IIF 56
- British born in May 1952
Dalgleish, Malcolm
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 57
- British born in May 1952Registered addresses and corresponding companies
Dalgleish, Malcolm Donald
21, Cresswell Place, London, SW10 9RB
IIF 58
- born in May 1952
Dalgleish, Malcolm Donald
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 59
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 43 - Director → ME
- 230 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 27 - Director → ME
- 330 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-10-23 ~ 2017-11-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 34 - Director → ME
- 57 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ nowIIF 31 - Director → MEPerson with significant control2023-01-01 ~ 2025-11-21IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 67 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 33 - Director → ME
- 77 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 35 - Director → ME
- 87 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 30 - Director → ME
- 930 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 26 - Director → ME
- 107 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 29 - Director → ME
- 11
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ nowIIF 54 - Director → MEPerson with significant control2019-11-29 ~ 2022-12-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 55 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 59 - LLP Designated Member → MEPerson with significant control2019-07-24 ~ dissolvedIIF 3 - 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 53 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 39 - Director → ME
- 18
DALGLEISH CONSULTANCY LIMITED
108600177 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2017-07-11 ~ nowIIF 36 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 201-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-04-15 ~ 2024-07-31IIF 37 - Director → ME
- 21
EASTGATE INVESTOR GROUP 1 LTD
163106277 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-12 ~ nowIIF 52 - Director → ME - 22
EASTGATE JVCO LIMITED
1625263520 York Place, Leeds, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-03-17 ~ nowIIF 40 - Director → ME - 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2025-03-17 ~ nowIIF 41 - 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 42 - Director → MEPerson with significant control2017-01-05 ~ 2020-02-28IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 44 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 38 - Director → ME
- 28
GLOBAL MUTUAL LIMITED
06652562179 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2008-07-22 ~ dissolvedIIF 58 - Director → ME - 29
GRINDMERE LIMITED
019436827 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer(before 1991-08-02) ~ nowIIF 50 - Director → MEPerson with significant control2016-07-09 ~ 2025-11-21IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 19 - Director → ME
- 31
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Officer2015-09-23 ~ nowIIF 21 - Director → ME - 32
KNIGHTSBRIDGE SETTLED LIMITED
- 2026-06-08 172597787 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-06-03 ~ nowIIF 45 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 57 - Director → ME - 34
LODGEPRIDE LIMITED
0433102510 Wyndham Place, London, EnglandDissolved Corporate (5 parents)Officer2001-12-20 ~ dissolvedIIF 24 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 20 - Director → ME
- 37
MINORITY SETTLED ESTATES LIMITED
162840357 Pollen Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 56 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 47 - 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 23 - Director → ME - 40
RIB-EYE INVESTMENTS LIMITED
104378607 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 22 - Director → ME
- 42
SUSTAINABLE ESTATES LIMITED
123412067 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-29 ~ nowIIF 49 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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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