Who owns DG DIRECT LTD?

In the current sources, DG DIRECT LTD is connected to Mr Bartosz Domagalski, Mr Grzegorz Domagalski, Mr Tomasz Domagalski, Mr Grzegorz Domagalski, Mr Tomasz Domagalski and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DG DIRECT LTD's risk level?

WhiteIntel flags DG DIRECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DG DIRECT LTD appear across sources?

DG DIRECT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DG DIRECT LTD

Name: DG DIRECT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DG DIRECT LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-01-16
Legal form: ltd
Activity: 43390, 49410, 68209
Registered office: 40 Linden Terrace, Carlisle, CA1 3PJ, England

Low

Risk

DG DIRECT LTD is a ltd registered in GB, incorporated 2015-01-16 (active).

/03

Ownership & control

Owners / controllers

DG DIRECT LTD
- Mr Bartosz Domagalski· beneficial owner50%· via OpenOwnership
- Mr Grzegorz Domagalski· beneficial owner100%· via OpenOwnership
- Mr Tomasz Domagalski· beneficial owner50%· via OpenOwnership
- Mr Grzegorz Domagalski· beneficial owner87.5%· via ch_psc
- Mr Tomasz Domagalski· beneficial owner37.5%· via ch_psc
- Mr Bartosz Domagalski· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 Jan 2026iXBRL
Accounts filed for period ending 2026-01-31
16 Jan 2015Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 09393140
Status: active
Type: ltd
Incorporated: 2015-01-16
Registered office: 40 Linden Terrace, Carlisle, CA1 3PJ, England
SIC: 43390, 49410, 68209

Officers · 3 active

DOMAGALSKI, Bartosz
director · Polish · appt 2023-06-26
DOMAGALSKI, Grzegorz
director · Polish · appt 2015-01-16
DOMAGALSKI, Tomasz
director · Polish · appt 2023-06-26

Beneficial owners · PSC · 3 current

●
Mr Tomasz Domagalski
individual PSC · England · since 2023-06-26
25–50% shares
●
Mr Bartosz Domagalski
individual PSC · England · since 2023-06-26
25–50% shares
●
Mr Grzegorz Domagalski
individual PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Cash	£1,409
Shareholder funds	£100

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DG DIRECT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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