---
title: "DOMINICS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51f0c679-e80d-5c84-893f-0b9ee58ffc16
json: https://whiteintel.dev/api/public/dossier/51f0c679-e80d-5c84-893f-0b9ee58ffc16
identifier: oo:GB-COH-03313504
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOMINICS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03313504`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51f0c679-e80d-5c84-893f-0b9ee58ffc16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51f0c679-e80d-5c84-893f-0b9ee58ffc16  

## Ownership & control

### Owners / controllers

- **Mr Domiciano Iglesias** (beneficial owner) — 100% — https://whiteintel.dev/entity/3576a315-d742-53a4-9797-7c36b21ddb49
- **SLOANE GABLE ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93c7bf67-c4a6-5de9-ab3d-0e82f86864fe
- **Mr Domiciano Iglesias** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/952d7a82-03a3-46bc-a497-311405f2d571
- **SLOANE GABLE ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93c7bf67-c4a6-5de9-ab3d-0e82f86864fe

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03313504`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-02-05
- **Registered office:** 38 Gloucester Road, London, SW7 4QT, England
- **SIC:** 68310

### Officers

- COLLINS, Jason Patrick — director · British · appointed 2023-10-13
- COLLINS, Jay Ellis — director · British · appointed 2023-10-13
- KASAPIS, Chrisostomos — director · British · appointed 2023-10-13
- BARCLAY LOGGIE, Joanna — secretary · British · appointed 1997-02-05 · resigned 2000-02-01
- DOCKER, Sarah — secretary · British · appointed 2001-01-29 · resigned 2003-09-05
- KUBIANKA, Jolanta — secretary · British · appointed 2005-02-27 · resigned 2011-01-12
- SWEENEY, Zoe — secretary · British · appointed 2003-09-07 · resigned 2005-03-27
- WITHYMAN, Katy — secretary · British · appointed 1998-06-29 · resigned 2001-01-29
- CHETTLEBURGH INTERNATIONAL LIMITED — corporate nominee secretary · appointed 1997-02-05 · resigned 1997-02-05
- IGLESIAS, Domiciano — director · Spanish · appointed 1997-02-05 · resigned 2023-10-13

### Beneficial owners (Persons with Significant Control)

- [Sloane Gable Estates Ltd](https://whiteintel.dev/entity/93c7bf67-c4a6-5de9-ab3d-0e82f86864fe) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-13
- Mr Domiciano Iglesias — 75–100% shares · individual PSC · England — ceased 2023-10-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03313504
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03313504

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DOMINICS LTD.** — https://whiteintel.dev/entity/51f0c679-e80d-5c84-893f-0b9ee58ffc16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINICS LTD.**. Human view: https://whiteintel.dev/entity/51f0c679-e80d-5c84-893f-0b9ee58ffc16 · Structured JSON: https://whiteintel.dev/api/public/dossier/51f0c679-e80d-5c84-893f-0b9ee58ffc16._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._