---
title: "OLIVIA JEAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efbdfe61-896d-5d89-99b6-c7952a707187
json: https://whiteintel.dev/api/public/dossier/efbdfe61-896d-5d89-99b6-c7952a707187
identifier: oo:GB-COH-SC318781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLIVIA JEAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC318781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efbdfe61-896d-5d89-99b6-c7952a707187  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efbdfe61-896d-5d89-99b6-c7952a707187  

## Ownership & control

### Owners / controllers

- **TN ENTERPRISES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b832b2b-fd83-52e5-a2c2-c98e1ec4a25f
- **TN TRAWLERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/258a69be-77cd-5d7c-abbb-2c1638769893

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

A **15-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:** `SC318781`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-16
- **Registered office:** Nivens Quay, Port Street, Annan, DG12 6BN
- **SIC:** 03110

### Officers

- NICHOLSON, Thomas Iain — director · British · appointed 2007-03-16
- MCGAHAN, Karen — secretary · British · appointed 2007-03-16 · resigned 2007-12-12
- NICHOLSON, Christopher John — secretary · British · appointed 2007-12-12 · resigned 2023-06-12
- MACKINNONS — corporate secretary · appointed 2007-03-16 · resigned 2007-03-16
- JONES, Graham Edward — director · British · appointed 2007-03-16 · resigned 2007-03-16
- NICHOLSON, Christopher John — director · British · appointed 2011-03-31 · resigned 2011-04-01

### Beneficial owners (Persons with Significant Control)

- [Tn Enterprises Ltd](https://whiteintel.dev/entity/4b832b2b-fd83-52e5-a2c2-c98e1ec4a25f) — 75–100% shares · corporate PSC · Scotland — since 2017-11-01
- [Tn Trawlers Ltd](https://whiteintel.dev/entity/258a69be-77cd-5d7c-abbb-2c1638769893) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC318781
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC318781

## 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 **OLIVIA JEAN LTD** — https://whiteintel.dev/entity/efbdfe61-896d-5d89-99b6-c7952a707187 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIVIA JEAN LTD**. Human view: https://whiteintel.dev/entity/efbdfe61-896d-5d89-99b6-c7952a707187 · Structured JSON: https://whiteintel.dev/api/public/dossier/efbdfe61-896d-5d89-99b6-c7952a707187._

_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"._