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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

Mr Warren Bryan Dagul

    Related profiles found in government register
  • Mr Warren Bryan Dagul
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 1
  • Mr Warren Bryan Dagul
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Carrington Close, Arkley, EN5 3NA, United Kingdom

      IIF 2

    • icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 3 IIF 4
  • Dagul, Warren Bryan
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, City Road, London, EC1Y 2AB, England

      IIF 5
  • Warren Bryan Dagul
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA

      IIF 6
  • Dagul, Warren Bryan
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 7
  • Dagul, Warren Bryan
    British co director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, London Mews, Paddington, London, W2 1HY, United Kingdom

      IIF 8
  • Dagul, Warren Bryan
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Paddock, 5 Carrington Close, Arkley, Barnet, Hertfordshire, EN5 3NA

      IIF 9
  • Dagul, Warren Bryan
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, City Road, London, EC1Y 2AB

      IIF 10

    • icon of address Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA

      IIF 11

    • icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 12
  • Dagul, Warren Bryan
    British global sourcing born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 13 IIF 14
  • Dagul, Warren Bryan
    British

    Registered addresses and corresponding companies

    • icon of address 30, City Road, London, EC1Y 2AB, England

      IIF 15
  • Dagul, Warren Bryan
    British director

    Registered addresses and corresponding companies

    • icon of address The Paddock, 5 Carrington Close, Arkley, Barnet, Hertfordshire, EN5 3NA

      IIF 16
  • Dagul, Warren Bryan
    British global sourcing

    Registered addresses and corresponding companies

    • icon of address The Paddock, 5 Carrington Close, Arkley, Barnet, Hertfordshire, EN5 3NA

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    SHIRELANDS LIMITED - 1988-08-15
    icon of address 1 Carrington Close, Arkley, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2000-02-25 ~ now
    IIF 5 - Director → ME
    icon of calendar 2002-12-21 ~ now
    IIF 15 - Secretary → ME
  • 2
    IMPEX LIGHTING LIMITED - 2009-03-25
    IL UK LIMITED - 2009-02-25
    icon of address 30 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CRACKERS DIRECT LIMITED - 2009-03-25
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2005-01-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    RUSSELL ELECTRICS LIMITED - 2008-12-08
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,119,541 GBP2022-02-28
    Officer
    icon of calendar 2008-05-23 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Admirals Quarters, Portsmouth Road, Thames Ditton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -86,413 GBP2021-10-29
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GLENVILLE LIMITED - 2010-01-03
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2009-11-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    SHIRELANDS LIMITED - 1988-08-15
    icon of address 1 Carrington Close, Arkley, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-01
    IIF 2 - Has significant influence or control → OE
  • 2
    GIFT DECORATIONS LIMITED - 2000-02-11
    GARNHEAD LIMITED - 1986-05-29
    icon of address Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-03-31
    IIF 9 - Director → ME
  • 3
    CRACKERS DIRECT LIMITED - 2009-03-25
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2005-01-28 ~ 2005-01-28
    IIF 17 - Secretary → ME
  • 4
    RUSSELL ELECTRICS LIMITED - 2008-12-08
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,119,541 GBP2022-02-28
    Officer
    icon of calendar 2008-05-23 ~ 2014-10-17
    IIF 16 - Secretary → ME
  • 5
    icon of address 10 London Mews, Paddington, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,124 GBP2024-03-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-06-08
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.