---
title: "NORTHSHINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e7c6614-d021-5ed2-b62f-ecc52702d4b4
json: https://whiteintel.dev/api/public/dossier/8e7c6614-d021-5ed2-b62f-ecc52702d4b4
identifier: oo:GB-COH-05532110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHSHINE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05532110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e7c6614-d021-5ed2-b62f-ecc52702d4b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e7c6614-d021-5ed2-b62f-ecc52702d4b4  

## Ownership & control

### Owners / controllers

- **CHALFEN NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/68229688-126c-594b-8ab6-502229dc177b
- **Alan Charles Rutland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4d04f059-d48a-49f4-8a6a-37e8f7d46ef5
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/e43b6ae9-dc8d-5cb6-a457-31d0f64539d0
- **Mr Li Xin** (beneficial owner) — 100% — https://whiteintel.dev/entity/2dc3dd16-00a0-53a0-a937-f8c82f8398b3
- **Alan Charles Rutland** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ff0c053-100f-55d3-b660-2f0a9f470703
- **Jonathan Gardner Purdon** (beneficial owner) — 50% — https://whiteintel.dev/entity/6c141c8f-2454-5ad0-aae2-e46d8988ca87
- **Jonathan Gardner Purdon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08f87ea0-9fbb-46c8-9512-4b1dd7ffbdb4
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/40daa943-fbca-4140-ac0e-0de7100daab4
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Li Xin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d728765e-a28f-47e9-9a3d-9335e012068c
- **CHALFEN NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68229688-126c-594b-8ab6-502229dc177b

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

A **22-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:** `05532110`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2005-08-09
- **Registered office:** 05532110 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 70229

### Officers

- XIN, Li — director · Chinese · appointed 2024-08-12
- [CHALFEN SECRETARIES LIMITED](https://whiteintel.dev/entity/1a7e6c0f-b0b5-50c3-8748-47c5a0ecc521) — corporate nominee secretary · appointed 2005-08-09 · resigned 2024-03-15
- MARTIN, Emma Jayne — director · British · appointed 2018-11-13 · resigned 2021-11-13
- PURDON, Jonathan Gardner — director · British · appointed 2009-10-01 · resigned 2018-11-13
- THORNTON, Nuala Martine — director · British · appointed 2024-03-15 · resigned 2024-08-12
- YOUNG, Lisa Mary — director · British · appointed 2021-11-13 · resigned 2024-03-15
- CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 2005-08-09 · resigned 2009-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Li Xin — 75–100% shares · individual PSC — since 2024-08-12
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-08-12
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-08-12
- [Chalfen Nominees Limited](https://whiteintel.dev/entity/68229688-126c-594b-8ab6-502229dc177b) — 75–100% shares · corporate PSC · England — ceased 2024-03-15
- Alan Charles Rutland — 25–50% shares · individual PSC · England — ceased 2016-06-30
- Jonathan Gardner Purdon — 25–50% shares · individual PSC · England — ceased 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05532110

## 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 **NORTHSHINE LIMITED** — https://whiteintel.dev/entity/8e7c6614-d021-5ed2-b62f-ecc52702d4b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHSHINE LIMITED**. Human view: https://whiteintel.dev/entity/8e7c6614-d021-5ed2-b62f-ecc52702d4b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e7c6614-d021-5ed2-b62f-ecc52702d4b4._

_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"._