---
title: "WILSHIRE OPCO UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9babe04-adaf-58c2-852c-8ffd9798b469
json: https://whiteintel.dev/api/public/dossier/a9babe04-adaf-58c2-852c-8ffd9798b469
identifier: oo:GB-COH-12991656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILSHIRE OPCO UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12991656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9babe04-adaf-58c2-852c-8ffd9798b469  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9babe04-adaf-58c2-852c-8ffd9798b469  

## Ownership & control

### Owners / controllers

- **WILSHIRE BENCHMARKS TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ccc30e0-9dd5-56be-b448-72f1b0b8df79
- **Monica Holdco (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/904fe05e-6bf7-4a2e-a728-dfea0b2d2dee

### Holdings / subsidiaries

- **WILSHIRE ADVISORS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14fb7ea5-13fd-59c7-b7a7-637ad63cc980

### 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:** `12991656`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 2020-11-02
- **Registered office:** C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU
- **SIC:** 63990

### Officers

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2021-07-22
- GHASSEMIEH, Mohammad Reza — director · British · appointed 2021-01-08
- MAKEPEACE, Mark Stephen — director · British · appointed 2021-01-08
- TOUTOUNCHI, Ali, Dr — director · British · appointed 2023-11-20
- WOODS, Christopher — director · British · appointed 2024-04-15
- BROWN, Emily Elizabeth — director · American · appointed 2022-08-31 · resigned 2024-09-24
- CHU, Chinh Phu — director · American · appointed 2020-11-02 · resigned 2021-01-08
- GRIMES, Paul David — director · British · appointed 2022-09-22 · resigned 2024-12-31
- MILLER, Lawrence Reed — director · American · appointed 2022-09-22 · resigned 2024-09-24
- NEWTON, Douglas Bryan — director · American · appointed 2020-11-02 · resigned 2021-01-08
- TEUNON, Mr Nicholas — director · British · appointed 2021-01-08 · resigned 2022-08-10

### Beneficial owners (Persons with Significant Control)

- [Wilshire Benchmarks Topco Limited](https://whiteintel.dev/entity/6ccc30e0-9dd5-56be-b448-72f1b0b8df79) — 75–100% shares · corporate PSC · United Kingdom — since 2023-02-08
- Monica Holdco (Uk) Limited — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-02-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12991656
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12991656

## 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 **WILSHIRE OPCO UK LIMITED** — https://whiteintel.dev/entity/a9babe04-adaf-58c2-852c-8ffd9798b469 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILSHIRE OPCO UK LIMITED**. Human view: https://whiteintel.dev/entity/a9babe04-adaf-58c2-852c-8ffd9798b469 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9babe04-adaf-58c2-852c-8ffd9798b469._

_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"._