---
title: "TOSHIKA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5be60e49-67a4-5a51-b8f9-3dfdee581f33
json: https://whiteintel.dev/api/public/dossier/5be60e49-67a4-5a51-b8f9-3dfdee581f33
identifier: oo:GB-COH-12568732
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOSHIKA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12568732`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5be60e49-67a4-5a51-b8f9-3dfdee581f33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5be60e49-67a4-5a51-b8f9-3dfdee581f33  

## Ownership & control

### Owners / controllers

- **Paul Alan Flavin** (beneficial owner) — 50% — https://whiteintel.dev/entity/091efe56-70e8-528b-a557-70dc66d7c583
- **Julie Ann Flavin** (beneficial owner) — 50% — https://whiteintel.dev/entity/43c79bc0-2d93-5ab5-a610-560207e16d9f
- **Paul Alan Flavin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b952b61-7ab7-4d3f-864b-f8fa3a915d0a
- **Julie Ann Flavin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7822b1e7-f05d-432b-840b-0f77d00b8723

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

A **4-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:** `12568732`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-22
- **Registered office:** 4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom
- **SIC:** 68209

### Officers

- FLAVIN, Julie Ann — director · British · appointed 2020-04-22
- FLAVIN, Paul Alan — director · British · appointed 2020-04-22

### Beneficial owners (Persons with Significant Control)

- Paul Alan Flavin — 25–50% shares · individual PSC · United Kingdom — since 2020-04-22
- Julie Ann Flavin — 25–50% shares · individual PSC · United Kingdom — since 2020-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12568732
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12568732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOSHIKA LIMITED**. Human view: https://whiteintel.dev/entity/5be60e49-67a4-5a51-b8f9-3dfdee581f33 · Structured JSON: https://whiteintel.dev/api/public/dossier/5be60e49-67a4-5a51-b8f9-3dfdee581f33._

_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"._