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Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LITE LIMITED

LITE LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01828125). UBO chain traced 5 hops, 2 owners, 8 officers. Cited to 2 registries.

OO GB-COH-01828125Inc. 27 Jun 1984private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1984-06-27
Legal form
private limited guarant nsc
Activity
85410, 85590
Registered office
3a Church Street, St Helens, Merseyside, WA10 1BA
/02

Also appears in

companies_house_bulk · OpenOwnership
/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LITE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
01828125
Status
active
Type
private limited guarant nsc
Incorporated
1984-06-27
Registered office
3a Church Street, St Helens, Merseyside, WA10 1BA
SIC
85410, 85590
/05

People & control

7 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • SHOPLAND REED, Richard David
    • director · British · appointed 1994-10-07 · Companies House
  • SHOPLAND-REED, Jacqueline
    • secretary · British · appointed 1991-11-12 · Companies House
    • individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
    • director · British · resigned · Companies House
  • ANTON, Victor Henry
    • secretary · British · resigned · Companies House
  • FAFLEY, John Martin
    • director · British · resigned · Companies House
  • FOSTER, Joan Mary
    • director · British · resigned · Companies House
  • RAYLOR, Linda
    • director · British · appointed 2004-04-30 · resigned · Companies House
  • TIFFANY, Margot
    • director · British · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LITE LIMITED?
In the current sources, LITE LIMITED is connected to Mrs Jacqueline Shopland-Reed, Mrs Jacqueline Shopland-Reed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LITE LIMITED's risk level?
WhiteIntel flags LITE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LITE LIMITED appear across sources?
LITE LIMITED is resolved across companies_house_bulk, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LITE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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