- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11211458). UBO chain traced 15 hops, 4 owners, 5 officers.…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-02-19
- Legal form
- ltd
- Activity
- 64306
- Registered office
- 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England
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.
- SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 11211458
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-19
- Registered office
- 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England
- SIC
- 64306
People & control
7 parties · 4 currentEvery 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.
- DOHERTY, Patrick Joseph
- director · Irish · appointed 2024-10-31 · Companies House
- GALLAGHER, Gary
- director · Irish · appointed 2024-10-31 · Companies House
- GALLAGHER, Vivian
- director · Irish · appointed 2024-10-31 · Companies House
- Gvp Property Investments Limited
- corporate PSC · 75–100% shares · England · since 2024-10-31 · CH · PSC register
Also holds roles at 3 other companies- Mr Patrick Joseph Dohertybeneficial owner
- Mr Vivian Gallagherbeneficial owner
- Mr Gary Gallagherbeneficial owner
- MILNE, Andrew
- director · British · appointed 2018-02-19 · resigned · Companies House
- MILNE, Suzanne Jayne
- director · British · appointed 2018-02-19 · resigned · Companies House
- Sandy Investment Properties Limited
- corporate PSC · 75–100% shares · England · ceased 2024-10-31 · CH · PSC register
Also holds roles at 5 other companies- SANDY DEVELOPMENTS LIMITEDbeneficial owner
- ASPEXAN LIMITEDbeneficial owner
- Mr Andrew Milnebeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED?
- What is SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED's risk level?
- Where does SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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