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
Dagul, Lee Cyril
Dagul, Lee Cyril
British director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55, Charlbert Street, London, NW8 6JN, England
Dagul, Lee Cyril
British accountant born in November 1983Resident in England
Registered addresses and corresponding companiesDagul, Lee Cyril
British company director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 20 55, Charlbert Street, London, NW8 6JN, United Kingdom
Dagul, Lee Cyril
British company drirector born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 21 55, Charlbert Street, London, NW8 6JN, United Kingdom
Dagul, Lee Cyril
British accountantRegistered addresses and corresponding companiesMr Lee Cyril Dagul
British born in November 1983Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 1 Dancastle Court, Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer
2006-11-27 ~ dissolvedIIF 3 - Director → ME 2006-11-27 ~ dissolvedIIF 22 - Secretary → ME - 2 55 Charlbert Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-10 ~ dissolvedIIF 1 - Director → ME
- 3 55 Charlbert Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-43,793 GBP2023-12-31Officer 2016-12-14 ~ nowIIF 21 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 4 55 Charlbert Street, LondonActive Corporate (2 parents)Equity (Company account)649 GBP2024-03-31Officer 2006-11-27 ~ nowIIF 8 - Director → ME 2006-11-27 ~ nowIIF 29 - Secretary → ME
- 5 55 Charlbert Street, LondonActive Corporate (2 parents)Equity (Company account)-1,030,000 GBP2024-03-31Officer 2006-11-27 ~ nowIIF 10 - Director → ME 2006-11-27 ~ nowIIF 33 - Secretary → ME
- 6 55 Charlbert Street, LondonActive Corporate (2 parents)Equity (Company account)122,362 GBP2024-03-31Officer 2006-11-27 ~ nowIIF 15 - Director → ME 2006-11-27 ~ nowIIF 26 - Secretary → ME
- 7MALDA ASSOCIATES (LONDON) LIMITED - 1996-02-15 55 Charlbert Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)24,643 GBP2023-10-31Officer 2006-11-27 ~ nowIIF 19 - Director → ME 2006-11-27 ~ nowIIF 31 - Secretary → MEPerson with significant control 2023-07-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 8 55 Charlbert Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,147 GBP2024-03-31Officer 2012-03-26 ~ nowIIF 17 - Director → MEPerson with significant control 2017-03-26 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 9
DANCASTLE LIMITED
- nowMALDA ASSOCIATES (PROPERTIES) LIMITED - 1997-05-09 55 Charlbert Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,040,332 GBP2023-10-31Officer 2006-11-27 ~ nowIIF 4 - Director → ME 2006-11-27 ~ nowIIF 39 - Secretary → ME - 10 55 Charlbert Street, London, EnglandActive Corporate (2 parents)Equity (Company account)118 GBP2023-10-31Officer 2006-11-27 ~ nowIIF 14 - Director → ME 2006-11-27 ~ nowIIF 38 - Secretary → MEPerson with significant control 2023-07-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 11 55 Charlbert Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-07-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 12 55 Charlbert Street, LondonActive Corporate (2 parents)Equity (Company account)62,238 GBP2024-03-31Officer 2006-11-27 ~ nowIIF 5 - Director → ME 2006-11-27 ~ nowIIF 30 - Secretary → ME
- 13 55 Charlbert Street, LondonActive Corporate (2 parents)Equity (Company account)60,998 GBP2024-03-31Officer 2006-11-27 ~ nowIIF 16 - Director → ME 2006-11-27 ~ nowIIF 24 - Secretary → ME
- 14 55 Charlbert Street, LondonActive Corporate (2 parents)Equity (Company account)9,107 GBP2024-03-31Officer 2006-11-27 ~ nowIIF 11 - Director → ME 2006-11-27 ~ nowIIF 32 - Secretary → ME
- 15 55 Charlbert Street, LondonActive Corporate (2 parents)Equity (Company account)3,105 GBP2024-03-31Officer 2006-11-27 ~ nowIIF 18 - Director → ME 2006-11-27 ~ nowIIF 37 - Secretary → ME
- 16 55 Charlbert Street, LondonActive Corporate (2 parents)Equity (Company account)-290,696 GBP2024-03-31Officer 2006-11-27 ~ nowIIF 6 - Director → ME 2006-11-27 ~ nowIIF 34 - Secretary → ME
- 17 1 Dancastle Court, Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer 2006-11-27 ~ dissolvedIIF 2 - Director → ME 2006-11-27 ~ dissolvedIIF 23 - Secretary → ME
- 18 55 Charlbert Street, LondonActive Corporate (2 parents)Equity (Company account)875 GBP2024-03-31Officer 2006-11-27 ~ nowIIF 13 - Director → ME 2006-11-27 ~ nowIIF 28 - Secretary → ME
- 19DECIE PROPERTIES LIMITED - 2019-11-11 55 Charlbert Street, LondonDissolved Corporate (2 parents)Equity (Company account)162 GBP2023-03-31Officer 2006-11-27 ~ dissolvedIIF 12 - Director → ME 2006-11-27 ~ dissolvedIIF 25 - Secretary → ME
- 20IBIS (963) LIMITED - 2006-01-11 55 Charlbert Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-27 ~ dissolvedIIF 35 - Secretary → ME
- 21 55 Charlbert Street, LondonActive Corporate (2 parents)Equity (Company account)69,264 GBP2024-03-31Officer 2006-11-27 ~ nowIIF 7 - Director → ME 2006-11-27 ~ nowIIF 36 - Secretary → ME
- 22 55 Charlbert Street, LondonActive Corporate (2 parents)Equity (Company account)335 GBP2024-03-31Officer 2006-11-27 ~ nowIIF 9 - Director → ME 2006-11-27 ~ nowIIF 27 - Secretary → ME
Ceased
1
- 1
DANCASTLE LIMITED
- nowMALDA ASSOCIATES (PROPERTIES) LIMITED - 1997-05-09 55 Charlbert Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,040,332 GBP2023-10-31Person with significant control 2023-07-03 ~ 2024-02-29IIF 43 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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