---
title: "SHINE HOLDCO II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b542df23-0bcf-583b-8a3d-8dac73f1f350
json: https://whiteintel.dev/api/public/dossier/b542df23-0bcf-583b-8a3d-8dac73f1f350
identifier: oo:GB-COH-10870857
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHINE HOLDCO II LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10870857`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b542df23-0bcf-583b-8a3d-8dac73f1f350  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b542df23-0bcf-583b-8a3d-8dac73f1f350  

## Ownership & control

### Owners / controllers

- **SHINE HOLDCO I LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6724883f-8da7-5c4b-8023-18feea2a4d98
- **SHINE HOLDCO I LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6724883f-8da7-5c4b-8023-18feea2a4d98

### Holdings / subsidiaries

- **SHINE ACQUISITION CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/567eae4f-df68-58d9-a1ae-3b897c537958
- **SHINE HOLDCO III LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a9f5f5d-110e-59f4-96d3-78c05a94cc0e
- **SHINE HOLDCO III LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a9f5f5d-110e-59f4-96d3-78c05a94cc0e
- **SHINE ACQUISITION CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/567eae4f-df68-58d9-a1ae-3b897c537958

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

A **14-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:** `10870857`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-18
- **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
- [INTERTRUST (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2017-07-18 · resigned 2020-10-12
- ARONSON, Stephen Drew — director · American · appointed 2017-07-18 · resigned 2017-10-19
- DERWIN, William John — director · American · appointed 2017-10-19 · resigned 2018-12-18
- FITZPATRICK, Jonathan, Mr. — director · Irish · appointed 2020-08-03 · resigned 2025-05-09
- GINSBERG, Paul David — director · American · appointed 2017-07-18 · resigned 2017-10-19
- HOCKENSON, Mark Alan — director · American · appointed 2020-02-18 · resigned 2020-08-03
- JACQUEMETTON, Jean Nathaniel — director · American · appointed 2019-09-09 · resigned 2020-08-03
- MANGAS, Thomas Bruce — director · American · appointed 2018-10-08 · resigned 2020-01-09
- PANDYA, Nilesh Kundanlal — director · British · appointed 2017-10-19 · resigned 2019-03-31
- SMITH, Michael Andrew James — director · British · appointed 2017-10-19 · resigned 2019-07-29

### Beneficial owners (Persons with Significant Control)

- [Shine Holdco I Limited](https://whiteintel.dev/entity/6724883f-8da7-5c4b-8023-18feea2a4d98) — 75–100% shares · corporate PSC · United Kingdom — since 2017-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10870857
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10870857

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHINE HOLDCO II LIMITED**. Human view: https://whiteintel.dev/entity/b542df23-0bcf-583b-8a3d-8dac73f1f350 · Structured JSON: https://whiteintel.dev/api/public/dossier/b542df23-0bcf-583b-8a3d-8dac73f1f350._

_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"._