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Coverage — measured
Sources fused
3
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DOMINIC DEVELOPMENTS LTD

DOMINIC DEVELOPMENTS LTD — active UK company, incorporated 2007 (oo:GB-COH-06338287). UBO chain traced 1 hop, 1 owner, 3 officers, filed financials. Cited to…

OO GB-COH-06338287Inc. 09 Aug 2007ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2007-08-09
Legal form
ltd
Activity
41100, 41201, 43999, 81300
Registered office
226-228 King Street, London, W6 0RA, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINIC DEVELOPMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DOMINIC DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.

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  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history · same-address

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-08-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
06338287
Status
active
Type
ltd
Incorporated
2007-08-09
Registered office
226-228 King Street, London, W6 0RA, England
SIC
41100, 41201, 43999, 81300
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£303,628
Cash£55,291
Shareholder funds£100
Fixed assets£33,928
Current assets£408,906
Employees3
1 earlier yearSTANDARD

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

Unlock Standard Dossier€39

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

/06

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DOMINIK, Anna
    • secretary · appointed 2016-07-01 · Companies House
  • DOMINIK, Grzegorz Marcin
    • director · Polish · appointed 2007-08-09 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-08-01 · CH · PSC register
  • JAKUBAS, Jacek
    • secretary · British · appointed 2007-08-09 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns DOMINIC DEVELOPMENTS LTD?
In the current sources, DOMINIC DEVELOPMENTS LTD is connected to Mr Grzegorz Marcin Dominik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOMINIC DEVELOPMENTS LTD's risk level?
WhiteIntel flags DOMINIC DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOMINIC DEVELOPMENTS LTD appear across sources?
DOMINIC DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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