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
Active 2
  • 1
    Levy, Dominique Astrid
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
    Dominique Levy
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gadhia, Hitesh Valji
    Director born in November 1963
    Individual (23 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kresler, Philip Anderson
    Specialist born in August 1982
    Individual (2 offsprings)
    Officer
    2014-06-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 2
    ALBADAR INTERNATIONAL LTD
    Akara Building, 24 De Castre Street, Wickhams Cay 1, Tortola, Virgin Islands, British
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOMINIQUE LEVY LIMITED

Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Fixed Assets
87,368 GBP2022-03-31
87,368 GBP2021-03-31
Current Assets
371,664 GBP2022-03-31
371,664 GBP2021-03-31
Creditors
Current
-480,364 GBP2022-03-31
-480,364 GBP2021-03-31
Net Current Assets/Liabilities
-108,700 GBP2022-03-31
-108,700 GBP2021-03-31
Total Assets Less Current Liabilities
-21,332 GBP2022-03-31
-21,332 GBP2021-03-31
Accrued Liabilities/Deferred Income
-10,329 GBP2022-03-31
-10,329 GBP2021-03-31
Net Assets/Liabilities
-31,661 GBP2022-03-31
-31,661 GBP2021-03-31
Equity
-31,661 GBP2022-03-31
-31,661 GBP2021-03-31

  • DOMINIQUE LEVY LIMITED
    Info
    Registered number 08920368
    43 Manchester Street, London W1U 7LP
    Private Limited Company incorporated on 2014-03-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.