Who owns SANDWOOD BAY LIMITED?

In the current sources, SANDWOOD BAY LIMITED is connected to Mrs Fiona Ellis, Mr Austin Ellis, Mrs Fiona Ellis, Mr Austin Ellis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANDWOOD BAY LIMITED's risk level?

WhiteIntel flags SANDWOOD BAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANDWOOD BAY LIMITED appear across sources?

SANDWOOD BAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

SANDWOOD BAY LIMITED

Name: SANDWOOD BAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANDWOOD BAY LIMITED, Company, GB

SANDWOOD BAY LIMITED — active UK company, incorporated 2015 (oo:GB-COH-SC505182). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-SC505182Inc. 06 May 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-05-06
Legal form: ltd
Activity: 74909
Registered office: An Dachaigh, Forgandenny, Perth, Perthshire, PH2 9ET, Scotland

/02

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

SANDWOOD BAY LIMITED
- Mrs Fiona Ellis· beneficial owner50%· via OpenOwnership
- Mr Austin Ellis· beneficial owner50%· via OpenOwnership
- Mrs Fiona Ellis· beneficial owner37.5%· via CH PSC
- Mr Austin Ellis· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 SANDWOOD BAY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: SC505182
Status: active
Type: ltd
Incorporated: 2015-05-06
Registered office: An Dachaigh, Forgandenny, Perth, Perthshire, PH2 9ET, Scotland
SIC: 74909

/04

People & control

2 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.

●
ELLIS, Austin
- director · British · appointed 2015-05-06 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
●
ELLIS, Fiona
- secretary · appointed 2015-05-06 · Companies House
- director · British · appointed 2015-05-06 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register

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

/05

Common questions

Who owns SANDWOOD BAY LIMITED?: In the current sources, SANDWOOD BAY LIMITED is connected to Mrs Fiona Ellis, Mr Austin Ellis, Mrs Fiona Ellis, Mr Austin Ellis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SANDWOOD BAY LIMITED's risk level?: WhiteIntel flags SANDWOOD BAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANDWOOD BAY LIMITED appear across sources?: SANDWOOD BAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANDWOOD BAY 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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