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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Dagul, Warren Bryan
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
    Dagul, Warren Bryan
    Global Sourcing
    Individual (9 offsprings)
    Officer
    2005-01-28 ~ 2005-01-28
    OF - Secretary → CIF 0
    Mr Warren Bryan Dagul
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Dagul, Cheryl Anne
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 3
    Hart, Alan Graham
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
    Hart, Alan Graham
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2005-01-28 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 5
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2005-01-28 ~ 2005-01-28
    OF - Director → CIF 0
parent relation
Company in focus

IMPEX LIGHTING LIMITED

Period: 2009-03-25 ~ now
Company number: 05345985
Registered names
IMPEX LIGHTING LIMITED - now 06820453
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets - Investments
271 GBP2022-02-28
271 GBP2021-02-28
Debtors
100 GBP2022-02-28
100 GBP2021-02-28
Net Current Assets/Liabilities
-171 GBP2022-02-28
-171 GBP2021-02-28
Total Assets Less Current Liabilities
100 GBP2022-02-28
100 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Average Number of Employees
22021-03-01 ~ 2022-02-28
Investments in group undertakings and participating interests
271 GBP2022-02-28
271 GBP2021-02-28
Other Debtors
Amounts falling due within one year
100 GBP2022-02-28
100 GBP2021-02-28
Other Creditors
Current
271 GBP2022-02-28
271 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28

Related profiles found in government register
  • IMPEX LIGHTING LIMITED
    Info
    CRACKERS DIRECT LIMITED - 2009-03-25
    Registered number 05345985
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey KT7 0XA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-28 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • IMPEX LIGHTING LIMITED
    S
    Registered number 05345985
    30 City Road, London, United Kingdom, EC1Y 2AB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPEX RUSSELL LIMITED
    - now 00423449
    RUSSELL ELECTRICS LIMITED - 2008-12-08
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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