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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Muscat, Joseph Samuel
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Muscat, Joseph Samuel
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Joseph Samuel Muscat
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Carolan, Edmond John
    Retired Director born in June 1930
    Individual
    Officer
    1998-03-27 ~ 2004-01-30
    OF - Director → CIF 0
    Carolan, Edmond John
    Individual
    Officer
    1998-03-27 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Carolan, Paul
    Construction Subcontractor born in June 1978
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2007-12-27
    OF - Director → CIF 0
    Carolan, Paul
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2007-12-27
    OF - Secretary → CIF 0
  • 3
    Muscat, Angelo
    Trainee Accountant born in August 1989
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Carolan, Edmond James
    Construction Subcontractor born in October 1969
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2007-12-27
    OF - Director → CIF 0
  • 5
    Carolan, Colin Andrew
    Construction Subcontractor born in February 1968
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 2007-12-27
    OF - Director → CIF 0
  • 6
    Bhardwaj, Ashok
    Individual (26 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 7
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Director → CIF 0
  • 8
    Carolan, Nora Josephine
    Retired Director born in April 1942
    Individual
    Officer
    1998-03-27 ~ 2007-12-27
    OF - Director → CIF 0
parent relation
Company in focus

SANSINENA INVESTMENTS LIMITED

Previous name
CAROLAN INVESTMENTS LIMITED - 2013-10-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SANSINENA INVESTMENTS LIMITED
    Info
    CAROLAN INVESTMENTS LIMITED - 2013-10-11
    Registered number 03536365
    198 Lower Addiscombe Road, Croydon, Surrey CR0 7AB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.