Who owns Sandymount Holdings Ltd?

In the current sources, Sandymount Holdings Ltd is connected to Mr Terence Kirby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sandymount Holdings Ltd's risk level?

WhiteIntel flags Sandymount Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sandymount Holdings Ltd appear across sources?

Sandymount Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

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

Legal entityLowDissolved

Sandymount Holdings Ltd

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

Sandymount Holdings Ltd — dissolved UK company, incorporated 2019 (gb-coh:12357486). UBO chain traced 1 hop, 1 owner, 1 holding, 2 officers. Every claim…

GB-COH 12357486Inc. 10 Dec 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2019-12-10
Legal form: ltd
Activity: 90040
Registered office: Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, 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

Sandymount Holdings Ltd
- Mr Terence Kirby· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

Sandymount Holdings Ltd
- OSBORNE LIVING LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sandymount Holdings Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Sandymount Holdings Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Sandymount Holdings Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 12357486
Status: dissolved
Type: ltd
Incorporated: 2019-12-10
Registered office: Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England
SIC: 90040

/04

People & control

2 parties · 1 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.

●
KIRBY, Terence
- secretary · appointed 2019-12-10 · Companies House
- director · Irish · appointed 2019-12-10 · Companies House
- individual PSC · 50–75% shares · England · since 2019-12-10 · CH · PSC register
●
OSBORNE LIVING LIMITED
Also holds roles at 3 other companies
- OSBORNE LIVING CANADA WATER LTDbeneficial owner
- PJK HOLDINGS LIMITEDbeneficial owner
- Mr James Patrick Osbornebeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Sandymount Holdings Ltd?: In the current sources, Sandymount Holdings Ltd is connected to Mr Terence Kirby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sandymount Holdings Ltd's risk level?: WhiteIntel flags Sandymount Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sandymount Holdings Ltd appear across sources?: Sandymount Holdings Ltd 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 Sandymount Holdings Ltd. 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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