- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
DOMINICS LTD.
DOMINICS LTD. — active UK company, incorporated 1997 (oo:GB-COH-03313504). UBO chain traced 16 hops, 4 owners, 10 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-02-05
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 38 Gloucester Road, London, SW7 4QT, England
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.
- DOMINICS LTD.
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DOMINICS LTD., resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03313504
- Status
- active
- Type
- ltd
- Incorporated
- 1997-02-05
- Registered office
- 38 Gloucester Road, London, SW7 4QT, England
- SIC
- 68310
People & control
12 parties · 4 currentEvery 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.
- COLLINS, Jason Patrick
- director · British · appointed 2023-10-13 · Companies House
- COLLINS, Jay Ellis
- director · British · appointed 2023-10-13 · Companies House
- KASAPIS, Chrisostomos
- director · British · appointed 2023-10-13 · Companies House
- Sloane Gable Estates Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-13 · CH · PSC register
- BARCLAY LOGGIE, Joanna
- secretary · British · appointed 1997-02-05 · resigned · Companies House
- CHETTLEBURGH INTERNATIONAL LIMITED
- corporate nominee secretary · appointed 1997-02-05 · resigned · Companies House
- DOCKER, Sarah
- secretary · British · appointed 2001-01-29 · resigned · Companies House
- IGLESIAS, Domiciano
- director · Spanish · appointed 1997-02-05 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-10-13 · CH · PSC register
- KUBIANKA, Jolanta
- secretary · British · appointed 2005-02-27 · resigned · Companies House
- SLOANE GABLE ESTATES LIMITEDAlso holds roles at 3 other companies
- JASON PATRICK HOLDINGS LIMITEDbeneficial owner
- FULLER GILBERT ASSOCIATES LIMITEDbeneficial owner
- Mr Jason Patrick Collinsbeneficial owner
- SWEENEY, Zoe
- secretary · British · appointed 2003-09-07 · resigned · Companies House
- WITHYMAN, Katy
- secretary · British · appointed 1998-06-29 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOMINICS LTD.?
- What is DOMINICS LTD.'s risk level?
- Where does DOMINICS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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