---
title: "SHINE NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89ea004a-62bd-534d-a6cd-5336ebc327c8
json: https://whiteintel.dev/api/public/dossier/89ea004a-62bd-534d-a6cd-5336ebc327c8
identifier: oo:GB-COH-10986201
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHINE NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10986201`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89ea004a-62bd-534d-a6cd-5336ebc327c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89ea004a-62bd-534d-a6cd-5336ebc327c8  

## Ownership & control

### Owners / controllers

- **SHINE HOLDCO (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b57c63b-9a49-5568-9e33-2b00aaa6dc7f
- **SHINE HOLDCO (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b57c63b-9a49-5568-9e33-2b00aaa6dc7f

### 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:** `10986201`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-28
- **Registered office:** 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
- **SIC:** 64209

### Officers

- DIAMOND, Michael — director · American · appointed 2025-05-09
- O'MELIA, Scott, Mr. — director · American · appointed 2020-08-03
- FITZPATRICK, Jonathan, Mr. — director · Irish · appointed 2020-08-03 · resigned 2025-05-09
- SMITH, Michael Andrew James — director · British · appointed 2017-09-28 · resigned 2020-08-03

### Beneficial owners (Persons with Significant Control)

- [Shine Holdco (Uk) Limited](https://whiteintel.dev/entity/0b57c63b-9a49-5568-9e33-2b00aaa6dc7f) — 75–100% shares · corporate PSC · United Kingdom — since 2017-09-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10986201
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10986201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHINE NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/89ea004a-62bd-534d-a6cd-5336ebc327c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/89ea004a-62bd-534d-a6cd-5336ebc327c8._

_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"._