---
title: "WHITELINE (GROUP) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79d94d97-9252-5e3e-8c58-081da7fddcd2
json: https://whiteintel.dev/api/public/dossier/79d94d97-9252-5e3e-8c58-081da7fddcd2
identifier: oo:GB-COH-07859392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITELINE (GROUP) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07859392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79d94d97-9252-5e3e-8c58-081da7fddcd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79d94d97-9252-5e3e-8c58-081da7fddcd2  

## Ownership & control

### Owners / controllers

- **Mr Timothy Rene Gourmand** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa0ad9e7-b0c0-5286-b35e-44cd029d10dd
- **GCH CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97a031d6-9866-52a7-8dcd-77f34565aaf7
- **GCH CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97a031d6-9866-52a7-8dcd-77f34565aaf7
- **Mr Timothy Rene Gourmand** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/37a5864a-f1d1-4421-b29c-83d09d9007f2

### Holdings / subsidiaries

- **WHITELINE MANUFACTURING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9c85ba7-bc28-57a7-b322-be50408ea060
- **WHITELINE MANUFACTURING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9c85ba7-bc28-57a7-b322-be50408ea060

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

A **8-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:** `07859392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-11-24
- **Registered office:** 26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £25,638,216 |
| Profit / (loss) | £996,900 |
| Net assets | £5,274,475 |
| Cash | £764,304 |
| Shareholder funds | £482 |
| Fixed assets | £1,066,816 |
| Current assets | £6,869,384 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CUTTELL, Paul James — secretary · appointed 2025-06-03
- EVANS, Louise Ellen — director · British · appointed 2025-05-01
- RICHARDSON, David Conway — director · British · appointed 2025-07-24
- STOKES, James Christopher — director · British · appointed 2025-07-24
- LANGTON, Mark Robert — secretary · appointed 2023-12-28 · resigned 2025-05-22
- CHILD, Sally Anne — director · British · appointed 2023-06-30 · resigned 2024-01-04
- CICERO, Jason Luis Ricardo — director · British · appointed 2023-06-30 · resigned 2025-07-24
- CORBY, James Richard — director · British · appointed 2011-11-24 · resigned 2023-06-30
- FRICK, Alexander Peterson — director · British · appointed 2011-11-24 · resigned 2012-02-06
- GOURMAND, Timothy Rene — director · British · appointed 2011-11-24 · resigned 2023-06-30
- GRAY, Kenneth John — director · British · appointed 2023-06-30 · resigned 2025-05-01
- MILHAM, Stephen Paul — director · British · appointed 2023-06-30 · resigned 2024-03-20
- ST JOHN, Charles Henry Oliver — director · British · appointed 2013-10-01 · resigned 2023-06-30
- UFTON, Joel — director · British · appointed 2023-06-30 · resigned 2024-07-30

### Beneficial owners (Persons with Significant Control)

- [Gch Corporation Limited](https://whiteintel.dev/entity/97a031d6-9866-52a7-8dcd-77f34565aaf7) — 75–100% shares · corporate PSC · England — since 2023-06-30
- Mr Timothy Rene Gourmand — 25–50% shares · individual PSC — ceased 2023-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07859392
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07859392
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07859392/filing-history

## 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 **WHITELINE (GROUP) LTD** — https://whiteintel.dev/entity/79d94d97-9252-5e3e-8c58-081da7fddcd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITELINE (GROUP) LTD**. Human view: https://whiteintel.dev/entity/79d94d97-9252-5e3e-8c58-081da7fddcd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/79d94d97-9252-5e3e-8c58-081da7fddcd2._

_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"._