---
title: "DOMINO ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aff9e4e8-bc97-5ff9-8c07-9bed5ca55e5b
json: https://whiteintel.dev/api/public/dossier/aff9e4e8-bc97-5ff9-8c07-9bed5ca55e5b
identifier: oo:GB-COH-SC388130
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOMINO ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC388130`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aff9e4e8-bc97-5ff9-8c07-9bed5ca55e5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aff9e4e8-bc97-5ff9-8c07-9bed5ca55e5b  

## Ownership & control

### Owners / controllers

- **Mr James Anthony Denis Callaghan** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a92065f-b06f-5cc0-bd68-a63fc5f4856f
- **Mr Martin Callaghan** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad130b37-ec67-5ca8-b185-b8ba4a13c276
- **Mr Martin Callaghan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/109aee95-03e7-441e-823d-e96322d3c24a
- **Mr James Anthony Denis Callaghan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/092ac0b4-0338-46b2-b063-9cc8bbb2a22a
- **NORTHWOOD (GLASGOW) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9be4c00-d8ac-5159-bab6-45ffda373f79

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

1. **Mr James Anthony Denis Callaghan** — beneficial owner 100% → *DOMINO ESTATES LIMITED*
1. **Mr Martin Callaghan** — beneficial owner 50% → *DOMINO ESTATES LIMITED*
1. **Mr Martin Callaghan** — beneficial owner 37.5% → *DOMINO ESTATES LIMITED*
1. **Mr James Anthony Denis Callaghan** — beneficial owner 87.5% → *DOMINO ESTATES LIMITED*
1. **NORTHWOOD (GLASGOW) LIMITED** — beneficial owner 87.5% → *DOMINO ESTATES LIMITED*
2. **Mr Keith Robin** — beneficial owner → *NORTHWOOD (GLASGOW) LIMITED*
2. **Mr Keith Robin** — beneficial owner → *NORTHWOOD (GLASGOW) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC388130`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-03
- **Registered office:** Northwood Shopfront Skypark 5, Unit 4, 45 Finnieston Street, Glasgow, G3 8JU, Scotland
- **SIC:** 68320

### Officers

- ROBIN, Keith — director · British · appointed 2019-04-12
- CALLAGHAN, James Anthony Denis — director · British · appointed 2010-11-03 · resigned 2019-04-12
- CALLAGHAN, Martin — director · British · appointed 2014-12-22 · resigned 2019-04-12

### Beneficial owners (Persons with Significant Control)

- [Northwood (Glasgow) Limited](https://whiteintel.dev/entity/d9be4c00-d8ac-5159-bab6-45ffda373f79) — 75–100% shares · corporate PSC · Scotland — since 2019-04-12
- Mr James Anthony Denis Callaghan — 75–100% shares · individual PSC — ceased 2019-04-12
- Mr Martin Callaghan — 25–50% shares · individual PSC — ceased 2019-04-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC388130
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC388130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINO ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/aff9e4e8-bc97-5ff9-8c07-9bed5ca55e5b · Structured JSON: https://whiteintel.dev/api/public/dossier/aff9e4e8-bc97-5ff9-8c07-9bed5ca55e5b._

_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"._