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
Malcolm Dalgleish
- 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 1
- British born in May 1952
Mr Malcolm Donald Dalgleish
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Dalgleish, Malcolm Donald
Resident in United Kingdom
Registered addresses and corresponding companiesGrenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
IIF 13The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 1410 Briar Walk, Putney, London, SW15 6UD
IIF 157, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 16 IIF 17 IIF 18 (more)Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 25
- British chartered surveyor born in May 1952
Dalgleish, Malcolm Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1952
Dalgleish, Malcolm Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Mr Malcolm Donald Dalgleish
Resident in England
Registered addresses and corresponding companies - British born in May 1952
Dalgleish, Malcolm
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, Greater London, W1S 1NJ, England
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 417, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 42 IIF 43 IIF 44 (more)7, Pollen Street, London, W1S 1NJ, England
IIF 52
- British company director born in May 1952
Dalgleish, Malcolm Donald
Resident in England
Registered addresses and corresponding companies - born in May 1952
Dalgleish, Malcolm Donald
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
40
- 17 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2016-10-28 ~ 2020-04-08IIF 54 - Director → ME
- 230 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 31 - Director → ME
- 330 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-10-23 ~ 2017-11-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 22 - Director → ME
- 57 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ nowIIF 19 - Director → MEPerson with significant control2023-01-01 ~ 2025-11-21IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 67 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 21 - Director → ME
- 77 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 23 - Director → ME
- 87 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 18 - Director → ME
- 930 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 30 - Director → ME
- 107 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 17 - Director → ME
- 11
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ nowIIF 50 - Director → MEPerson with significant control2019-11-29 ~ 2022-12-23IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – 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 51 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - 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 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 56 - LLP Designated Member → MEPerson with significant control2019-07-24 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 157 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-01-05 ~ nowIIF 47 - Director → ME
- 167 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-01-05 ~ nowIIF 49 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – 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 24 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 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 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 201-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-04-15 ~ 2024-07-31IIF 25 - Director → ME
- 21
EASTGATE INVESTOR GROUP 1 LTD
163106277 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-12 ~ nowIIF 48 - 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 53 - Director → MEPerson with significant control2017-01-05 ~ 2020-02-28IIF 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 - 25
EPHEMERE HOLDINGS LIMITED
124418706th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 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 - 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 32 - Director → ME
- 28
GRINDMERE LIMITED
019436827 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer(before 1991-08-02) ~ nowIIF 46 - Director → MEPerson with significant control2016-07-09 ~ 2025-11-21IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2970 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2010-03-08 ~ 2016-05-31IIF 26 - Director → ME
- 30
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Officer2015-09-23 ~ nowIIF 14 - Director → ME - 31
LED SETTLED ESTATES LTD
164412137 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 38 - Director → ME - 32
LODGEPRIDE LIMITED
0433102510 Wyndham Place, London, EnglandDissolved Corporate (5 parents)Officer2001-12-20 ~ dissolvedIIF 28 - Director → ME - 33
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 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 34Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (11 parents)Officer2015-04-01 ~ 2025-11-19IIF 13 - Director → ME
- 35
MINORITY SETTLED ESTATES LIMITED
162840357 Pollen Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 52 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 36
OAKFLOWER LIMITED
021689257 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer(before 1991-09-27) ~ nowIIF 43 - Director → ME - 37PALACE 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 (22 parents)Officer2004-05-04 ~ 2015-06-17IIF 15 - Director → ME - 38
RIB-EYE INVESTMENTS LIMITED
104378607 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 39FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06Henry Wood House, Riding House Street, London, EnglandDissolved Corporate (15 parents)Officer1995-01-10 ~ 2005-04-19IIF 27 - Director → ME
- 40
SUSTAINABLE ESTATES LIMITED
123412067 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-29 ~ nowIIF 45 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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