---
title: "SANDY INVESTMENT PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92ff930d-9b4d-5bdd-829c-a1783c9e12bf
json: https://whiteintel.dev/api/public/dossier/92ff930d-9b4d-5bdd-829c-a1783c9e12bf
identifier: oo:GB-COH-09860834
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDY INVESTMENT PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09860834`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92ff930d-9b4d-5bdd-829c-a1783c9e12bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92ff930d-9b4d-5bdd-829c-a1783c9e12bf  

## Ownership & control

### Owners / controllers

- **Mr Andrew Milne** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ac3cef0-3284-5442-aa65-2e310a17a43a
- **Mrs Suzanne Jayne Milne** (beneficial owner) — 50% — https://whiteintel.dev/entity/d460a450-e037-5da6-b169-26499fe52840
- **Mr Andrew Milne** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/326aa09f-2a63-4bec-99ef-41764aa5908f
- **Mrs Suzanne Jayne Milne** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a33dc66e-ef97-4803-a0ee-a28947533c29
- **HIGHDOWN TRUSTEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae1cf658-9cbd-58c7-a036-87db08058197

### Holdings / subsidiaries

- **SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55014dda-2750-5ea5-be9f-d57544147b70
- **SANDY DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee8f50d8-461f-57bb-86d0-d383dd176154
- **ASPEXAN LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a0a64e8e-e3e3-5c66-9744-5183d177304d
- **SANDY DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee8f50d8-461f-57bb-86d0-d383dd176154
- **SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55014dda-2750-5ea5-be9f-d57544147b70
- **ASPEXAN LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a0a64e8e-e3e3-5c66-9744-5183d177304d

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

A **5-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:** `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)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £1,403,220 |
| Cash | £369,370 |
| Shareholder funds | £100 |
| Fixed assets | £3,571,448 |
| Current assets | £984,267 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MILNE, Andrew — director · British · appointed 2015-11-06
- MILNE, Suzanne Jayne — director · British · appointed 2015-11-06

### Beneficial owners (Persons with Significant Control)

- [Highdown Trustees Limited](https://whiteintel.dev/entity/ae1cf658-9cbd-58c7-a036-87db08058197) — 25–50% shares · corporate PSC · England — since 2025-02-12
- Mr Andrew Milne — 50–75% shares · individual PSC · England — since 2016-04-06
- Mrs Suzanne Jayne Milne — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09860834
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09860834
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09860834/filing-history

## 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 **SANDY INVESTMENT PROPERTIES LIMITED** — https://whiteintel.dev/entity/92ff930d-9b4d-5bdd-829c-a1783c9e12bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDY INVESTMENT PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/92ff930d-9b4d-5bdd-829c-a1783c9e12bf · Structured JSON: https://whiteintel.dev/api/public/dossier/92ff930d-9b4d-5bdd-829c-a1783c9e12bf._

_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"._