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 companies10, Wyndham Place, London, W1H 2PU, England
IIF 210, Wyndham Place, London, W1H 2PU, United Kingdom
IIF 330, St. George Street, London, W1S 2FH, England
IIF 46th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 57, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in May 1952
Dalgleish, Malcolm Donald
Resident in United Kingdom
Registered addresses and corresponding companies70 Grosvenor Street, London, W1K 3JP
IIF 13Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
IIF 14The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 1510 Briar Walk, Putney, London, SW15 6UD
IIF 16 IIF 1710, Wyndham Place, London, W1H 2PU, England
IIF 1830, St George Street, London, W1S 2FH, England
IIF 19 IIF 20 IIF 217, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 22 IIF 23 IIF 24 (more)(less)Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 31The Mill Hill, Mill Hill, Barnes, London, SW13 0HS
IIF 32
- 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 39
- 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 401280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 4130, St. George Street, London, Greater London, W1S 2FH, England
IIF 4230, St George Street, London, W1S 2FH, England
IIF 43 IIF 446th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 457, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 46 IIF 47 IIF 48 (more)(less)7, Pollen Street, 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 44 - Director → ME
- 230 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 21 - Director → ME
- 330 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 19 - 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 28 - Director → ME
- 57 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ nowIIF 25 - Director → MEPerson with significant control2023-01-01 ~ 2025-11-21IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 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 27 - Director → ME
- 77 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 29 - Director → ME
- 87 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 24 - Director → ME
- 930 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 20 - Director → ME
- 107 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 23 - Director → ME
- 11
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ nowIIF 55 - Director → MEPerson with significant control2019-11-29 ~ 2022-12-23IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 56 - Director → MEPerson with significant control2019-11-29 ~ 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 - 137 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2015-02-04 ~ nowIIF 26 - 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 59 - LLP Designated Member → MEPerson with significant control2019-07-24 ~ dissolvedIIF 4 - 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 54 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 40 - Director → ME
- 18
DALGLEISH CONSULTANCY LIMITED
108600177 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2017-07-11 ~ nowIIF 30 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 201-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-04-15 ~ 2024-07-31IIF 31 - Director → ME
- 21
EASTGATE INVESTOR GROUP 1 LTD
163106277 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-12 ~ nowIIF 53 - Director → ME - 22
EASTGATE JVCO LIMITED
1625263520 York Place, Leeds, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-03-17 ~ nowIIF 41 - Director → ME - 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2025-03-17 ~ nowIIF 42 - 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 43 - Director → MEPerson with significant control2017-01-05 ~ 2020-02-28IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 45 - 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
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 51 - 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 - 3070 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2010-03-08 ~ 2016-05-31IIF 13 - Director → ME
- 31
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Officer2015-09-23 ~ nowIIF 15 - Director → ME - 32
KNIGHTSBRIDGE SETTLED LIMITED
- 2026-06-08 172597787 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-06-03 ~ nowIIF 46 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 39 - Director → ME - 34
LODGEPRIDE LIMITED
0433102510 Wyndham Place, London, EnglandDissolved Corporate (5 parents)Officer2001-12-20 ~ dissolvedIIF 18 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 14 - Director → ME
- 37
MINORITY SETTLED ESTATES LIMITED
162840357 Pollen Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 57 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 48 - 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 17 - Director → ME - 40
RIB-EYE INVESTMENTS LIMITED
104378607 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 22 - 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 - 41FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06Henry Wood House, Riding House Street, London, EnglandDissolved Corporate (15 parents)Officer1995-01-10 ~ 2005-04-19IIF 16 - Director → ME
- 42
SUSTAINABLE ESTATES LIMITED
123412067 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-29 ~ nowIIF 50 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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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