---
title: "SILVERSANDS PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b5ab4f8-b00f-41a4-8cc6-302b8ef8bf53
json: https://whiteintel.dev/api/public/dossier/7b5ab4f8-b00f-41a4-8cc6-302b8ef8bf53
identifier: gb-coh:04101917
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SILVERSANDS PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04101917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b5ab4f8-b00f-41a4-8cc6-302b8ef8bf53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b5ab4f8-b00f-41a4-8cc6-302b8ef8bf53  

## Ownership & control

### Owners / controllers

- **Mr Allan Milton Helman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24b6cff7-ba35-4999-8fc5-5c77bb6c90d0
- **Mrs Susan Helman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0f8e01f-7a6b-4e57-8caf-7baf7559b825

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

A **2-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:** `04101917`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-03
- **Registered office:** Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
- **SIC:** 68209

### Officers

- HELMAN, Susan — secretary · British · appointed 2000-11-03
- HELMAN, Allan Milton — director · British · appointed 2000-11-03
- HELMAN, Susan — director · British · appointed 2000-11-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-11-03 · resigned 2000-11-03
- JENNINGS, Katy Monique — director · British · appointed 2024-10-11 · resigned 2024-11-26
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2000-11-03 · resigned 2000-11-03

### Beneficial owners (Persons with Significant Control)

- Mrs Susan Helman — 25–50% shares · individual PSC — since 2016-04-06
- Mr Allan Milton Helman — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04101917

## 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 **SILVERSANDS PROPERTIES LIMITED** — https://whiteintel.dev/entity/7b5ab4f8-b00f-41a4-8cc6-302b8ef8bf53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVERSANDS PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/7b5ab4f8-b00f-41a4-8cc6-302b8ef8bf53 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b5ab4f8-b00f-41a4-8cc6-302b8ef8bf53._

_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"._