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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Declan Malone

    Related profiles found in government register
  • Mr Declan Malone
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 1
  • Mr Declan Malone
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malone, Declan
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Birches, Kings Ride, Ascot, Berks, SL5 8AL

      IIF 18
    • The Birches, Kings Ride, Ascot, Berkshire, SL5 8AL

      IIF 19
    • The Birches, Kings Ride, Ascot, Berkshire, SL5 8AL, United Kingdom

      IIF 20 IIF 21
    • Suit 3, Tower House, High Street, Aylesbury, HP20 1SQ, England

      IIF 22
    • N1, Golf Ltd, Walton Road, Morpeth, Northumberland, NE61 3YJ, United Kingdom

      IIF 23
    • Glenagles House, Hodge Lane, Windsor, Berkshire, SL4 2DT, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Gleneagles House, Hatchet Lane, Winkfield, Windsor, SL4 2DT, England

      IIF 27
    • Gleneagles House, Hodge Lane, Windsor, Berkshire, SL4 2DT, England

      IIF 28 IIF 29 IIF 30
    • Gleneagles House, Hodge Lane, Windsor, Berkshire, SL4 2DT, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Malone, Declan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ADVENTURE GOLF HOLDINGS LTD
    10819637
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-15 ~ now
    IIF 30 - Director → ME
    2017-06-15 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2017-06-15 ~ 2025-02-28
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    CRAZY PUTT ADVENTURE GOLF (JURASSIC) LTD
    - now 10819667
    N1 ADVENTURE GOLF (SWADLINCOTE) LTD
    - 2017-09-28 10819667
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ now
    IIF 28 - Director → ME
    2017-06-15 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2017-06-15 ~ 2025-02-28
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CRAZY PUTT ADVENTURE GOLF (LONDON) LTD
    - now 10203621
    N1 ADVENTURE GOLF (LONDON) LTD
    - 2017-09-28 10203621
    N1 ADVENTURE GOLF LTD
    - 2017-02-24 10203621
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2016-05-27 ~ now
    IIF 36 - Director → ME
    2016-05-27 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-03-02
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    CRAZY PUTT ADVENTURE GOLF (LOST WORLD) LTD
    - now 10784178
    N1 ADVENTURE GOLF (RIVERSIDE) LTD
    - 2017-09-28 10784178
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ now
    IIF 35 - Director → ME
    2017-05-23 ~ now
    IIF 43 - Secretary → ME
  • 5
    CRAZY PUTT ADVENTURE GOLF (SPARROW ISLAND) LTD
    - now 10819698
    N1 ADVENTURE GOLF (MORPETH) LTD
    - 2017-09-28 10819698
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ now
    IIF 34 - Director → ME
    2017-06-15 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2017-06-15 ~ 2025-02-28
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    GRACES COFFEE SHOP MORPETH LIMITED
    12965083
    Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 37 - Director → ME
    2020-10-21 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 7
    JUST GOLF ACADEMY LIMITED
    16992755
    Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 39 - Director → ME
  • 8
    JUST GOLF HOLDINGS LIMITED
    - now 16088980
    N1 GOLF (HOLDINGS) LTD
    - 2025-11-19 16088980 16080006
    Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 9
    JUST GOLF LIMITED
    - now 06385980
    N1GOLF LIMITED
    - 2025-11-19 06385980
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2007-10-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-01 ~ 2025-02-28
    IIF 10 - Ownership of shares – 75% or more OE
  • 10
    JUST GOLF LONDON LIMITED
    - now 09571610
    N1 GOLF (LONDON) LTD
    - 2025-11-19 09571610
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ now
    IIF 32 - Director → ME
    2015-05-01 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-02-28
    IIF 11 - Ownership of shares – 75% or more OE
  • 11
    JUST GOLF MORPETH LIMITED
    - now 06718276
    N1 GOLF (MORPETH) LIMITED
    - 2025-11-19 06718276
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2008-10-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-08 ~ 2025-02-28
    IIF 13 - Ownership of shares – 75% or more OE
  • 12
    JUST GOLF NOTTINGHAM LIMITED
    - now 03865648
    RIVERSIDE GOLF CENTRE LIMITED
    - 2025-11-19 03865648 02937982
    CASTLEGATE 127 LIMITED - 2000-01-26
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2015-01-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-02-28
    IIF 7 - Has significant influence or control OE
  • 13
    JUST GOLF SWADLINCOTE LIMITED
    - now 09571724
    N1 GOLF (SWADLINCOTE) LTD
    - 2025-11-19 09571724
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ now
    IIF 31 - Director → ME
    2015-05-01 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2025-02-28
    IIF 12 - Ownership of shares – 75% or more OE
  • 14
    K.W.RESIDENTS MANAGEMENT LIMITED
    00844314
    5 Knole Wood, Devenish Road, Ascot, Berkshire
    Active Corporate (114 parents)
    Officer
    2023-03-06 ~ now
    IIF 27 - Director → ME
  • 15
    MALDEC HOLDINGS LTD
    - now 16080006
    N1 GOLF (HOLDINGS) LTD
    - 2024-11-18 16080006 16088980
    Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 16
    MALDEC PROPERTY KNOLEWOOD LTD
    14578289
    Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-09 ~ now
    IIF 38 - Director → ME
    2023-01-09 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 17
    MALDEC PROPERTY LIMITED
    - now 08705589
    N1 GOLF (RIVERSIDE) LTD
    - 2020-01-22 08705589
    N1GOLF HEATHFIELD LTD
    - 2014-03-13 08705589
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2013-09-25 ~ now
    IIF 23 - Director → ME
    2013-09-25 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 18
    MALDEC PROPERTY NOTTINGHAM LTD
    16761138
    Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 25 - Director → ME
  • 19
    MALDEC PROPERTY STABLES LIMITED
    - now 13386425
    MALDEC PROPERTY MANAGEMENT LIMITED
    - 2024-03-28 13386425
    Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-11 ~ now
    IIF 40 - Director → ME
    2021-05-11 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 20
    N1 GOLF (BEADLOW) LTD
    07268524
    The Birches, Kings Ride, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 21
    N1 GOLF (BIGGLESWADE) LTD
    07695816
    The Birches, Kings Ride, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 21 - Director → ME
  • 22
    WHITTLEBURY PERFORMANCE CENTRE LIMITED
    08068674
    The Atrium Whittlebury Park, Whittlebury, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 20 - Director → ME
  • 23
    YOURGOLFBOOKING.COM LTD
    - now 07733449
    GOLF ACADEMY MANAGER LTD
    - 2013-11-25 07733449
    Suit 3 Tower House, High Street, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2011-08-09 ~ 2023-03-01
    IIF 22 - Director → ME
    Person with significant control
    2016-08-08 ~ 2023-03-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.