---
title: "LINE ACTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ca43062-8871-59ea-abd0-9be783bdb67b
json: https://whiteintel.dev/api/public/dossier/2ca43062-8871-59ea-abd0-9be783bdb67b
identifier: oo:GB-COH-07690439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LINE ACTION LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07690439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ca43062-8871-59ea-abd0-9be783bdb67b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ca43062-8871-59ea-abd0-9be783bdb67b  

## Ownership & control

### Owners / controllers

- **Mr Francisco Casal Fernandez** (beneficial owner) — 100% — https://whiteintel.dev/entity/09b03362-54a8-5576-8ab5-acc4d6959637
- **Mr Francisco Casal Fernandez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3964ffc7-ea03-483b-beda-b36aace7ba6a

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

1. **Mr Francisco Casal Fernandez** — beneficial owner 100% → *LINE ACTION LTD*
1. **Mr Francisco Casal Fernandez** — beneficial owner 87.5% → *LINE ACTION LTD*

## Company profile (live · UK Companies House)

- **Company number:** `07690439`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-07-01
- **Registered office:** 72 High Street, Haslemere, Surrey, GU27 2LA
- **SIC:** 93199

### Officers

- CASAL FERNANDEZ, Francisco — director · Brazilian · appointed 2014-11-03
- ASELSA SL — corporate secretary · appointed 2021-08-10 · resigned 2021-08-10
- ASELSA SL — corporate secretary · appointed 2021-08-09 · resigned 2024-07-10
- [UK COMPANY SECRETARIES LTD](https://whiteintel.dev/entity/1ada551f-aebd-4c48-9abf-879a4725d41b) — corporate secretary · appointed 2011-07-01 · resigned 2016-02-01
- CAVELEY, Maureen Anne — director · English · appointed 2011-07-01 · resigned 2012-01-23
- DIAZ GILLIGAN, Valentin — director · Argentinian · appointed 2014-07-29 · resigned 2014-11-03
- DIAZ GILLIGAN, Valentin — director · Argentinian · appointed 2012-01-23 · resigned 2014-07-29
- MERCANT SANTA CRUZ, Marcelo — director · Uruguayan · appointed 2014-07-29 · resigned 2014-07-29

### Beneficial owners (Persons with Significant Control)

- Mr Francisco Casal Fernandez — 75–100% shares · individual PSC · Uruguay — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07690439
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07690439

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINE ACTION LTD**. Human view: https://whiteintel.dev/entity/2ca43062-8871-59ea-abd0-9be783bdb67b · Structured JSON: https://whiteintel.dev/api/public/dossier/2ca43062-8871-59ea-abd0-9be783bdb67b._

_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"._