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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
parent relation
Individuals in focus

Dalgleish, Malcolm Donald

child relation
Offspring entities and appointments 42
  • 1
    BURLINGTON CAPITAL 1 LIMITED
    10450956 11062470... (more)
    Active Corporate (11 parents)
    Officer
    2016-10-28 ~ 2020-04-08
    IIF 5 - Director → ME
  • 2
    BURLINGTON CAPITAL 10 LIMITED
    11064204 10450956... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 30 - Director → ME
  • 3
    BURLINGTON CAPITAL 2 LIMITED
    11025197 11063869... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-10-23 ~ 2017-11-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BURLINGTON CAPITAL 3 LIMITED
    11025483 11063869... (more)
    Active Corporate (8 parents)
    Officer
    2017-10-23 ~ now
    IIF 37 - Director → ME
  • 5
    BURLINGTON CAPITAL 4 LIMITED
    11063869 10450956... (more)
    Active Corporate (9 parents)
    Officer
    2017-11-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-01-01 ~ 2025-11-21
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    BURLINGTON CAPITAL 5 LIMITED
    11062852 11063869... (more)
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ now
    IIF 36 - Director → ME
  • 7
    BURLINGTON CAPITAL 6 LIMITED
    11063368 11063869... (more)
    Active Corporate (8 parents)
    Officer
    2017-11-14 ~ now
    IIF 38 - Director → ME
  • 8
    BURLINGTON CAPITAL 7 LIMITED
    11062822 11062470... (more)
    Active Corporate (8 parents)
    Officer
    2017-11-14 ~ now
    IIF 33 - Director → ME
  • 9
    BURLINGTON CAPITAL 8 LIMITED
    11062459 11063869... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 29 - Director → ME
  • 10
    BURLINGTON CAPITAL 9 LIMITED
    11062470 11062822... (more)
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ now
    IIF 32 - Director → ME
  • 11
    BURLINGTON CAPITAL FINANCE LIMITED
    12341226
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-29 ~ 2022-12-23
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
    12341233
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-11-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BURLINGTON CAPITAL LIMITED
    09356570 11062822... (more)
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2015-02-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-11
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BURLINGTON MS LLP
    OC428197
    Dissolved Corporate (6 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    BURLINGTON VENTURES 1 LIMITED
    10549174 10548959
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ now
    IIF 13 - Director → ME
  • 16
    BURLINGTON VENTURES LIMITED
    10548959 10549174
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CITYGROVE LUBECK DEVELOPMENTS LIMITED
    - now 09798107 01955590... (more)
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    Active Corporate (15 parents)
    Officer
    2021-01-27 ~ now
    IIF 1 - Director → ME
  • 18
    DALGLEISH CONSULTANCY LIMITED
    10860017
    Active Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    DALGLEISH FINANCE HOUSE LIMITED
    - now 02642407
    EUROPEAN SETTLED ESTATES LIMITED
    - 2024-05-15 02642407
    EUROPEAN SETTLED ESTATES PLC
    - 2018-08-10 02642407
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1991-08-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    DMWSL 785 LIMITED
    09337626 05575225... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-04-15 ~ 2024-07-31
    IIF 40 - Director → ME
  • 21
    EASTGATE INVESTOR GROUP 1 LTD
    16310627
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 14 - Director → ME
  • 22
    EASTGATE JVCO LIMITED
    16252635
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 2 - Director → ME
  • 23
    EASTGATE SECURITY AGENT LIMITED
    - now 16253790
    EASTGATE PROPCO 2 LIMITED
    - 2025-03-19 16253790 16253791... (more)
    Active Corporate (8 parents)
    Officer
    2025-03-17 ~ now
    IIF 3 - Director → ME
  • 24
    ELA CAPITAL UK LTD - now
    BURLINGTON CAPITAL HOLDINGS LIMITED
    - 2023-08-18 10549015
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2017-01-05 ~ 2022-12-23
    IIF 4 - Director → ME
    Person with significant control
    2017-01-05 ~ 2020-02-28
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    EPHEMERE HOLDINGS LIMITED
    12441870
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2020-02-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FLODRIVE JV LIMITED
    15236369
    Active Corporate (5 parents)
    Person with significant control
    2023-11-30 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FRASERS GROUP PLC - now
    SPORTS DIRECT INTERNATIONAL PLC
    - 2019-12-16 06035106 11775757... (more)
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Active Corporate (33 parents, 28 offsprings)
    Officer
    2007-10-25 ~ 2010-09-07
    IIF 41 - Director → ME
  • 28
    GLOBAL MUTUAL LIMITED
    06652562
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 21 - Director → ME
  • 29
    GRINDMERE LIMITED
    01943682
    Active Corporate (5 parents)
    Officer
    (before 1991-08-02) ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-09 ~ 2025-11-21
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GROSVENOR UK PROPERTIES LIMITED
    03219976 00968242... (more)
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2010-03-08 ~ 2016-05-31
    IIF 22 - Director → ME
  • 31
    GUNRIDGE ESPANA LIMITED
    09748247
    Active Corporate (10 parents)
    Officer
    2015-09-23 ~ now
    IIF 24 - Director → ME
  • 32
    KNIGHTSBRIDGE SETTLED ESTATES LIMITED
    - now 17259778
    KNIGHTSBRIDGE SETTLED LIMITED
    - 2026-06-08 17259778
    Active Corporate (2 parents)
    Officer
    2026-06-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 33
    LED SETTLED ESTATES LTD
    16441213
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 19 - Director → ME
  • 34
    LODGEPRIDE LIMITED
    04331025
    Dissolved Corporate (5 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 35
    LONDON SETTLED ESTATES LIMITED
    - now 01957591
    LONDON SETTLED ESTATES P.L.C.
    - 2018-09-04 01957591
    SWIFT 1052 LIMITED
    - 1986-04-04 01957591 01957553... (more)
    Active Corporate (4 parents, 5 offsprings)
    Officer
    (before 1991-11-07) ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MCGROVE DEVELOPMENTS LIMITED
    - now 09061357 09439609
    MASH NEWCO NO.1 LIMITED
    - 2015-04-01 09061357 09063671... (more)
    Active Corporate (11 parents)
    Officer
    2015-04-01 ~ 2025-11-19
    IIF 23 - Director → ME
  • 37
    MINORITY SETTLED ESTATES LIMITED
    16284035
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 38
    OAKFLOWER LIMITED
    02168925
    Active Corporate (5 parents)
    Officer
    (before 1991-09-27) ~ now
    IIF 9 - Director → ME
  • 39
    PALACE CAPITAL (NORTHAMPTON) LIMITED - now
    O&H NORTHAMPTON LIMITED
    - 2015-06-20 04982121
    HAMPERDEW LIMITED - 2004-02-27
    Active Corporate (23 parents)
    Officer
    2004-05-04 ~ 2015-06-17
    IIF 26 - Director → ME
  • 40
    RIB-EYE INVESTMENTS LIMITED
    10437860
    Active Corporate (3 parents)
    Officer
    2016-10-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 41
    ST ANDREWS COURT THAME LIMITED
    - now 02475895
    FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
    Dissolved Corporate (15 parents)
    Officer
    1995-01-10 ~ 2005-04-19
    IIF 25 - Director → ME
  • 42
    SUSTAINABLE ESTATES LIMITED
    12341206
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-11-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.