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.
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 companies - 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 none born in May 1952
Dalgleish, Malcolm Donald
Resident in United Kingdom
Registered addresses and corresponding companiesPart Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
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 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
- 130 St George Street, London, EnglandActive Corporate (9 parents)Equity (Company account)2,288,287 GBP2024-02-29Officer2016-10-28 ~ 2020-04-08IIF 54 - Director → ME
- 230 St George Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)0 GBP2023-12-31Officer2017-11-15 ~ dissolvedIIF 30 - Director → ME
- 330 St George Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)146,427 GBP2023-12-31Officer2017-10-23 ~ dissolvedIIF 28 - 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
- 430 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,141,107 GBP2024-12-31Officer2017-10-23 ~ nowIIF 22 - Director → ME
- 530 St George Street, London, EnglandActive Corporate (9 parents)Equity (Company account)-384,962 GBP2024-12-31Officer2017-11-14 ~ nowIIF 19 - Director → MEPerson with significant control2023-01-01 ~ 2025-11-21IIF 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
- 630 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,507,090 GBP2023-12-31Officer2017-11-14 ~ nowIIF 21 - Director → ME
- 730 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-782,821 GBP2023-12-31Officer2017-11-14 ~ nowIIF 23 - Director → ME
- 830 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,210,392 GBP2023-12-31Officer2017-11-14 ~ nowIIF 18 - Director → ME
- 930 St George Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)100 GBP2023-12-31Officer2017-11-14 ~ dissolvedIIF 29 - Director → ME
- 1030 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,820,518 GBP2023-12-31Officer2017-11-14 ~ nowIIF 17 - Director → ME
- 11
BURLINGTON CAPITAL FINANCE LIMITED
1234122630 St George Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,213,166 GBP2024-12-31Officer2019-11-29 ~ 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
1234123330 St George Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)633,561 GBP2024-12-31Officer2019-11-29 ~ nowIIF 51 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 1330 St George Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)17,841,538 GBP2024-12-31Officer2015-02-04 ~ 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 - 1530 St George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-21,780 GBP2023-12-31Officer2017-01-05 ~ nowIIF 47 - Director → ME
- 1630 St George Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)8,976,443 GBP2023-12-31Officer2017-01-05 ~ nowIIF 49 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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)Equity (Company account)-2,073,694 EUR2024-09-30Officer2021-01-27 ~ nowIIF 39 - Director → ME
- 18
DALGLEISH CONSULTANCY LIMITED
1086001730 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,090,109 GBP2024-12-31Officer2017-07-11 ~ nowIIF 24 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 19
EUROPEAN SETTLED ESTATES LIMITED
- 2024-05-15 02642407EUROPEAN SETTLED ESTATES PLC
- 2018-08-10 0264240730 St George Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)23,735,290 GBP2024-12-31Officer1991-08-28 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 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 - 20Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Equity (Company account)17,772 GBP2024-12-31Officer2015-04-15 ~ 2024-07-31IIF 32 - Director → ME
- 21
EASTGATE INVESTOR GROUP 1 LTD
1631062730 St. George Street, 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 1054901530 St George Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Equity (Company account)14,659,098 GBP2024-02-29Officer2017-01-05 ~ 2022-12-23IIF 53 - Director → MEPerson with significant control2017-01-05 ~ 2020-02-28IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - 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 31 - Director → ME
- 28
GRINDMERE LIMITED
0194368230 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)309,170 GBP2024-02-29Officer~ 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 - 29
GROSVENOR UK PROPERTIES LIMITED
0321997670 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2010-03-08 ~ 2016-05-31IIF 25 - Director → ME - 30
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)24,798 GBP2025-04-30Officer2015-09-23 ~ nowIIF 14 - Director → ME - 31
LED SETTLED ESTATES LTD
1644121330 St. George Street, 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 27 - Director → ME - 33
LONDON SETTLED ESTATES P.L.C.
- 2018-09-04 0195759130 St George Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)7,388,501 GBP2024-01-31Officer~ 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)Equity (Company account)3,228,544 GBP2019-04-30Officer2015-04-01 ~ 2025-11-19IIF 13 - Director → ME
- 35
MINORITY SETTLED ESTATES LIMITED
1628403530 St. George Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 52 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 36
OAKFLOWER LIMITED
0216892530 St. George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,893,838 GBP2024-01-31Officer~ nowIIF 43 - Director → ME - 37PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED - 2004-02-27Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (22 parents)Officer2004-05-04 ~ 2015-06-17IIF 15 - Director → ME - 38
RIB-EYE INVESTMENTS LIMITED
1043786030 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)193,013 GBP2024-12-31Officer2016-10-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 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 26 - Director → ME
- 40
SUSTAINABLE ESTATES LIMITED
1234120630 St George Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,154,320 GBP2024-12-31Officer2019-11-29 ~ nowIIF 45 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.