- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SHINE COMMERCIAL LIMITED
SHINE COMMERCIAL LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07841120). UBO chain traced 14 hops, 2 owners, 14 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-11-09
- Legal form
- ltd
- Activity
- 59131, 59133, 77400
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE, 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.
- SHINE COMMERCIAL LIMITED
None in current sources.
14-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.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 07841120
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-09
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE, England
- SIC
- 59131, 59133, 77400
People & control
15 parties · 3 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.
- MORETON, Jacqueline Frances
- director · British · appointed 2022-06-01 · Companies House
- NIJJER, Saravjit Kaur
- director · British · appointed 2023-11-01 · Companies House
- Shine Limited
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 14 other companies- KUDOS FILM & TELEVISION LIMITEDbeneficial owner
- SHINE MIDCO LIMITEDbeneficial owner
- DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITEDbeneficial owner
- HICKS, Lucinda Hannah Michelle
- director · British · appointed 2020-09-01 · resigned · Companies House
- HINCKS, Tim
- director · British · appointed 2015-02-11 · resigned · Companies House
- JOHNSTON, Richard Robert
- director · British · appointed 2015-06-26 · resigned · Companies House
- KIRKBY, Allison
- director · British · appointed 2011-11-09 · resigned · Companies House
- LANGENBERG, Peter
- director · Dutch · appointed 2020-07-14 · resigned · Companies House
- MAHON, Alexandra Rose
- director · British · appointed 2011-11-09 · resigned · Companies House
- MURDOCH, Elisabeth
- director · British · appointed 2011-11-09 · resigned · Companies House
- O'GARA, Derek
- director · Irish · appointed 2020-09-01 · resigned · Companies House
- PARSONS, Richard John
- director · British · appointed 2011-11-09 · resigned · Companies House
- ROBINSON, Tim
- director · British · appointed 2013-08-21 · resigned · Companies House
- SALMON, Peter Andrew
- director · British · appointed 2020-09-01 · resigned · Companies House
- TURNER LAING, Sophie Henrietta
- director · British · appointed 2015-02-11 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHINE COMMERCIAL LIMITED?
- What is SHINE COMMERCIAL LIMITED's risk level?
- Where does SHINE COMMERCIAL LIMITED appear across sources?
Community intel
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