Who owns SANDY INVESTMENT PROPERTIES LIMITED?

In the current sources, SANDY INVESTMENT PROPERTIES LIMITED is connected to Mr Andrew Milne, Mrs Suzanne Jayne Milne, Mr Andrew Milne, Mrs Suzanne Jayne Milne, HIGHDOWN TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANDY INVESTMENT PROPERTIES LIMITED's risk level?

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

Where does SANDY INVESTMENT PROPERTIES LIMITED appear across sources?

SANDY INVESTMENT PROPERTIES 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: 3
Ownership hops held: 5

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

Legal entityLowActive

SANDY INVESTMENT PROPERTIES LIMITED

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

SANDY INVESTMENT PROPERTIES LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09860834). UBO chain traced 5 hops, 5 owners, 6 holdings, 2 officers.…

OO GB-COH-09860834Inc. 06 Nov 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-11-06
Legal form: ltd
Activity: 64306
Registered office: Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

/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

SANDY INVESTMENT PROPERTIES LIMITED
- Mr Andrew Milne· beneficial owner50%· via OpenOwnership
- Mrs Suzanne Jayne Milne· beneficial owner50%· via OpenOwnership
- Mr Andrew Milne· beneficial owner62.5%· via CH PSC
- Mrs Suzanne Jayne Milne· beneficial owner62.5%· via CH PSC
- HIGHDOWN TRUSTEES LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SANDY INVESTMENT PROPERTIES LIMITED
- SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED· beneficial owner100%· via OpenOwnership
- SANDY DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- ASPEXAN LIMITED· beneficial owner50%· via OpenOwnership

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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Verified Dossier€29

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 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
06 Nov 2015Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09860834
Status: active
Type: ltd
Incorporated: 2015-11-06
Registered office: Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
SIC: 64306

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,403,220
Cash	£369,370
Shareholder funds	£100
Fixed assets	£3,571,448
Current assets	£984,267
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 parties · 3 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.

■
Highdown Trustees Limited
- corporate PSC · 25–50% shares · England · since 2025-02-12 · CH · PSC register
●
MILNE, Andrew
- director · British · appointed 2015-11-06 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
●
MILNE, Suzanne Jayne
- director · British · appointed 2015-11-06 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
●
ASPEXAN LIMITED
Also holds roles at 2 other companies
- XANADU CARE GROUP LIMITEDbeneficial owner
- Mr Andrew Milnebeneficial owner
●
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED
Also holds roles at 1 other company
- GVP PROPERTY INVESTMENTS LIMITEDbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SANDY INVESTMENT PROPERTIES LIMITED?: In the current sources, SANDY INVESTMENT PROPERTIES LIMITED is connected to Mr Andrew Milne, Mrs Suzanne Jayne Milne, Mr Andrew Milne, Mrs Suzanne Jayne Milne, HIGHDOWN TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SANDY INVESTMENT PROPERTIES LIMITED's risk level?: WhiteIntel flags SANDY INVESTMENT PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANDY INVESTMENT PROPERTIES LIMITED appear across sources?: SANDY INVESTMENT PROPERTIES 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 SANDY INVESTMENT PROPERTIES 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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