---
title: "SHINE COMMERCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c3b4650-48d7-5a7e-908b-150fc9effc81
json: https://whiteintel.dev/api/public/dossier/1c3b4650-48d7-5a7e-908b-150fc9effc81
identifier: oo:GB-COH-07841120
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHINE COMMERCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07841120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c3b4650-48d7-5a7e-908b-150fc9effc81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c3b4650-48d7-5a7e-908b-150fc9effc81  

## Ownership & control

### Owners / controllers

- **SHINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25026adf-75f7-59f6-bd79-26d272725cb6
- **SHINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25026adf-75f7-59f6-bd79-26d272725cb6

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

A **14-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:** `07841120`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-11-09
- **Registered office:** Shepherds Building Central, Charecroft Way, London, W14 0EE, England
- **SIC:** 59131, 59133, 77400

### Officers

- MORETON, Jacqueline Frances — director · British · appointed 2022-06-01
- NIJJER, Saravjit Kaur — director · British · appointed 2023-11-01
- HICKS, Lucinda Hannah Michelle — director · British · appointed 2020-09-01 · resigned 2022-05-31
- HINCKS, Tim — director · British · appointed 2015-02-11 · resigned 2016-04-01
- JOHNSTON, Richard Robert — director · British · appointed 2015-06-26 · resigned 2020-08-14
- KIRKBY, Allison — director · British · appointed 2011-11-09 · resigned 2013-10-18
- LANGENBERG, Peter — director · Dutch · appointed 2020-07-14 · resigned 2022-06-14
- MAHON, Alexandra Rose — director · British · appointed 2011-11-09 · resigned 2015-02-11
- MURDOCH, Elisabeth — director · British · appointed 2011-11-09 · resigned 2014-10-30
- O'GARA, Derek — director · Irish · appointed 2020-09-01 · resigned 2023-10-31
- PARSONS, Richard John — director · British · appointed 2011-11-09 · resigned 2012-01-27
- ROBINSON, Tim — director · British · appointed 2013-08-21 · resigned 2015-02-11
- SALMON, Peter Andrew — director · British · appointed 2020-09-01 · resigned 2022-04-30
- TURNER LAING, Sophie Henrietta — director · British · appointed 2015-02-11 · resigned 2020-07-14

### Beneficial owners (Persons with Significant Control)

- [Shine Limited](https://whiteintel.dev/entity/25026adf-75f7-59f6-bd79-26d272725cb6) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07841120
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07841120

## 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 **SHINE COMMERCIAL LIMITED** — https://whiteintel.dev/entity/1c3b4650-48d7-5a7e-908b-150fc9effc81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHINE COMMERCIAL LIMITED**. Human view: https://whiteintel.dev/entity/1c3b4650-48d7-5a7e-908b-150fc9effc81 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c3b4650-48d7-5a7e-908b-150fc9effc81._

_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"._