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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dalgleish, Malcolm Donald

    Related profiles found in government register
  • Dalgleish, Malcolm Donald
    British chartered surveyor born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 1

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 2

    • icon of address 30, St. George Street, London, Greater London, W1S 2FH, England

      IIF 3

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 4 IIF 5 IIF 6
  • Dalgleish, Malcolm Donald
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dalgleish, Malcolm Donald
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, St. George Street, London, W1S 2FH, England

      IIF 16 IIF 17
  • Dalgleish, Malcolm Donald
    born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, St. George Street, London, W1S 2FH, England

      IIF 18
  • Dalgleish, Malcolm Donald
    British chartered surveyor born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70 Grosvenor Street, London, W1K 3JP

      IIF 19

    • icon of address Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom

      IIF 20

    • icon of address 10 Briar Walk, Putney, London, SW15 6UD

      IIF 21 IIF 22

    • icon of address 10, Wyndham Place, London, W1H 2PU, England

      IIF 23

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 24 IIF 25 IIF 26
  • Dalgleish, Malcolm Donald
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 27
  • Dalgleish, Malcolm Donald
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalgleish, Malcolm Donald
    British none born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England

      IIF 38
  • Mr Malcolm Donald Dalgleish
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, St George Street, London, W1S 2FH, England

      IIF 39 IIF 40

    • icon of address 30, St George Street, London, W1S 2FH, United Kingdom

      IIF 41 IIF 42

    • icon of address 9, Sherlock Mews, London, W1U 6DP, United Kingdom

      IIF 43
  • Mr Malcolm Donald Dalgleish
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 35 - Director → ME
  • 2
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,138,921 GBP2023-12-31
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    380,422 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,507,090 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -782,821 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 34 - Director → ME
  • 7
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,210,392 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 29 - Director → ME
  • 9
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,518 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,318,439 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    788,130 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,940,073 GBP2023-12-31
    Officer
    icon of calendar 2015-02-04 ~ now
    IIF 27 - Director → ME
  • 13
    icon of address 30 St. George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,780 GBP2023-12-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,976,443 GBP2023-12-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 1 - Director → ME
  • 17
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,931,048 GBP2023-12-31
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 18
    EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
    EUROPEAN SETTLED ESTATES PLC - 2018-08-10
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,615,721 GBP2023-12-31
    Officer
    icon of calendar 1991-08-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    icon of address 30 St. George Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 17 - Director → ME
  • 20
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 2 - Director → ME
  • 21
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    icon of address 30 St. George Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 3 - Director → ME
  • 22
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-02-04 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,170 GBP2024-02-29
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    26,620 GBP2024-04-30
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 28 - Director → ME
  • 25
    icon of address 10 Wyndham Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-20 ~ dissolved
    IIF 23 - Director → ME
  • 26
    LONDON SETTLED ESTATES P.L.C. - 2018-09-04
    SWIFT 1052 LIMITED - 1986-04-04
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,388,501 GBP2024-01-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    icon of address Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,228,544 GBP2019-04-30
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 20 - Director → ME
  • 28
    icon of address 30 St. George Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 29
    icon of address 30 St. George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,893,838 GBP2024-01-31
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
  • 30
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 31
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,539,554 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,287 GBP2024-02-29
    Officer
    icon of calendar 2016-10-28 ~ 2020-04-08
    IIF 10 - Director → ME
  • 2
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-23 ~ 2017-11-01
    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
  • 3
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,318,439 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,940,073 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-11
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -149,604 GBP2023-09-30
    Officer
    icon of calendar 2015-04-15 ~ 2024-07-31
    IIF 38 - Director → ME
  • 6
    BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,659,098 GBP2024-02-29
    Officer
    icon of calendar 2017-01-05 ~ 2022-12-23
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ 2020-02-28
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (11 parents, 24 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2010-09-07
    IIF 37 - Director → ME
  • 8
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2016-05-31
    IIF 19 - Director → ME
  • 9
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2015-06-17
    IIF 22 - Director → ME
  • 10
    FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
    icon of address Henry Wood House, Riding House Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-10 ~ 2005-04-19
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.