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
- British born in July 1977
Malone, Declan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Birches, Kings Ride, Ascot, Berks, SL5 8AL
IIF 1The Birches, Kings Ride, Ascot, Berkshire, SL5 8AL
IIF 2The Birches, Kings Ride, Ascot, Berkshire, SL5 8AL, United Kingdom
IIF 3 IIF 4Suit 3, Tower House, High Street, Aylesbury, HP20 1SQ, England
IIF 5N1, Golf Ltd, Walton Road, Morpeth, Northumberland, NE61 3YJ, United Kingdom
IIF 6Glenagles House, Hodge Lane, Windsor, Berkshire, SL4 2DT, United Kingdom
IIF 7 IIF 8 IIF 9Gleneagles House, Hatchet Lane, Winkfield, Windsor, SL4 2DT, England
IIF 10Gleneagles House, Hodge Lane, Windsor, Berkshire, SL4 2DT, England
IIF 11 IIF 12 IIF 13 (more)(less)Gleneagles House, Hodge Lane, Windsor, Berkshire, SL4 2DT, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- 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 24Suit 3, Tower House, High Street, Aylesbury, HP20 1SQ, England
IIF 25Glenagles House, Hodge Lane, Windsor, Berkshire, SL4 2DT, United Kingdom
IIF 26 IIF 27Gleneagles House, Hodge Lane, Windsor, Berkshire, SL4 2DT, England
IIF 28 IIF 29 IIF 30 (more)(less)Gleneagles House, Hodge Lane, Windsor, SL4 2DT, United Kingdom
IIF 37 IIF 38 IIF 39
- British born in July 1977
Mr Declan Malone
Resident in England
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 40
- Registered addresses and corresponding companies
Malone, Declan
- 1
ADVENTURE GOLF HOLDINGS LTD
10819637Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-06-15 ~ nowIIF 13 - Director → ME2017-06-15 ~ nowIIF 46 - Secretary → MEPerson with significant control2017-06-15 ~ 2025-02-28IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 11 - Director → ME2017-06-15 ~ nowIIF 47 - Secretary → MEPerson with significant control2017-06-15 ~ 2025-02-28IIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 19 - Director → ME2016-05-27 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-06-01 ~ 2022-03-02IIF 40 - 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 17 - Director → ME2017-06-15 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-06-15 ~ 2025-02-28IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 20 - Director → ME2020-10-21 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2020-10-21 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 22 - Director → ME - 8Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomActive Corporate (1 parent, 10 offsprings)Officer2024-11-19 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 1 - Director → MEPerson with significant control2016-10-01 ~ 2025-02-28IIF 32 - 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 15 - Director → ME2015-05-01 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-07-01 ~ 2025-02-28IIF 33 - 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 12 - Director → MEPerson with significant control2016-10-08 ~ 2025-02-28IIF 35 - 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 16 - Director → MEPerson with significant control2016-06-01 ~ 2025-02-28IIF 29 - 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 14 - Director → ME2015-05-01 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-06-01 ~ 2025-02-28IIF 34 - 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 10 - Director → ME - 15Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 21 - Director → ME2023-01-09 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-01-09 ~ 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 - 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 6 - Director → ME2013-09-25 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-09-25 ~ nowIIF 31 - 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 8 - 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 23 - Director → ME2021-05-11 ~ nowIIF 51 - Secretary → MEPerson with significant control2021-05-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - 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 4 - Director → ME - 22
WHITTLEBURY PERFORMANCE CENTRE LIMITED
08068674The Atrium Whittlebury Park, Whittlebury, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer2012-05-15 ~ dissolvedIIF 3 - 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 5 - Director → MEPerson with significant control2016-08-08 ~ 2023-03-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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