---
title: "SANDSIV GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd4462cd-ba15-5280-a872-3b76cf85a2ca
json: https://whiteintel.dev/api/public/dossier/dd4462cd-ba15-5280-a872-3b76cf85a2ca
identifier: oo:GB-COH-09069316
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDSIV GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09069316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd4462cd-ba15-5280-a872-3b76cf85a2ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd4462cd-ba15-5280-a872-3b76cf85a2ca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sandsiv Group Limited** — source · `gb-coh:9069316` — https://whiteintel.dev/entity/bbe6f4e9-a118-4173-a431-e4570851d043

## Ownership & control

### Owners / controllers

- **Frank Warnsing** (beneficial owner) — 50% — https://whiteintel.dev/entity/e04b084a-49e1-569b-b178-36ed2efd6bc4
- **Mr Federico Cesconi** (beneficial owner) — 50% — https://whiteintel.dev/entity/3723ef2c-2bb3-51b0-8acd-33b2f80bec6c
- **Mr Federico Marcello Cesconi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c4047f3-d605-4e86-8f64-25f0b1ab00bb
- **Frank Warnsing** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90312cb7-4a3d-42fa-9c5f-fef299bfb4ec
- **TVI GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b7250800-3f4f-536f-a9b8-22d21c7dc494

### Holdings / subsidiaries

- **SANDSIV UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c9908c3-761b-5aab-977e-a88b47e9ac0b

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

A **7-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:** `09069316`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-03
- **Registered office:** 36 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU, United Kingdom
- **SIC:** 70100

### Officers

- CESCONI, Federico Marcello — director · Swiss · appointed 2014-10-22
- GORDON, Bruce Malcolm — director · British · appointed 2016-02-03
- [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2014-11-21 · resigned 2025-08-14
- FRICK, Peter — director · Swiss · appointed 2014-06-03 · resigned 2014-11-21
- SHAW, Jay Mervin — director · Hong Konger · appointed 2016-02-03 · resigned 2024-05-15
- WARNSING, Frank — director · German,Swiss · appointed 2014-10-22 · resigned 2025-01-15

### Beneficial owners (Persons with Significant Control)

- [Tvi Group Limited](https://whiteintel.dev/entity/b7250800-3f4f-536f-a9b8-22d21c7dc494) — 25–50% shares · corporate PSC · United Kingdom — since 2025-02-17
- Mr Federico Marcello Cesconi — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Frank Warnsing — 25–50% shares · individual PSC · United Kingdom — ceased 2018-12-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09069316
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09069316

## 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 **SANDSIV GROUP LIMITED** — https://whiteintel.dev/entity/dd4462cd-ba15-5280-a872-3b76cf85a2ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDSIV GROUP LIMITED**. Human view: https://whiteintel.dev/entity/dd4462cd-ba15-5280-a872-3b76cf85a2ca · Structured JSON: https://whiteintel.dev/api/public/dossier/dd4462cd-ba15-5280-a872-3b76cf85a2ca._

_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"._