---
title: "SANGWIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/612815c8-ff2a-5e14-8d6e-9ad8398cab7e
json: https://whiteintel.dev/api/public/dossier/612815c8-ff2a-5e14-8d6e-9ad8398cab7e
identifier: oo:GB-COH-06687485
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANGWIN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06687485`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/612815c8-ff2a-5e14-8d6e-9ad8398cab7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/612815c8-ff2a-5e14-8d6e-9ad8398cab7e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SANGWIN HOLDINGS LIMITED** — GLEIF · `lei:2138007HIHFB2NLR2606` — https://whiteintel.dev/entity/53342f4e-6494-587e-a476-175c98ca31bd
- **Sangwin Holdings Limited** — source · `gb-coh:6687485` — https://whiteintel.dev/entity/67e71a20-4d86-49d6-9a54-5b1470106692

## Ownership & control

### Owners / controllers

- **Mr Nicholas John Sangwin** (beneficial owner) — 50% — https://whiteintel.dev/entity/62d97557-89d7-5cab-854c-fa7bf6ca7658
- **Mr Ian Douglas Sangwin** (beneficial owner) — 75% — https://whiteintel.dev/entity/d8113ba6-e774-5a9a-82c8-bbd989d29aeb
- **Mr Nicholas John Sangwin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f772204a-eb2e-42a9-a052-61c516adbe30
- **Mr Ian Douglas Sangwin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/da2d2f8e-dc97-4ac8-b083-3565c37408fa

### Holdings / subsidiaries

- **CHANTILLY THOROUGHBREDS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/75e5c35f-61ec-545d-b81c-e357a6bdcf73
- **SANGWIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d30ecd1-e41f-5173-bf5a-db8e28e1798e
- **SANGWIN PLANT HIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f5e5be4-5e18-54f2-af72-55dc64f3e072
- **SANGWIN SURFACING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec1f5cf3-18b7-5d96-9ad6-40dfaed2911c
- **SANGWIN BLOODSTOCK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2b6489cd-4243-5dc9-b307-bd79979b1f55
- **ASHCOURT CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ace165e-7783-56cb-8c26-9c79f7ef855e
- **SANGWIN BLOODSTOCK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b6489cd-4243-5dc9-b307-bd79979b1f55

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

A **4-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:** `06687485`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-09-02
- **Registered office:** 68 Dansom Lane South, Hull, HU8 7LN, England
- **SIC:** 82990

### Officers

- TOLSON, Robin — secretary · appointed 2019-08-29
- SANGWIN, Nicholas John — director · British · appointed 2008-11-05
- TOLSON, Robin — director · British · appointed 2021-08-10
- SPURGEON, David — secretary · British · appointed 2008-11-05 · resigned 2019-08-29
- ROLLITS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2008-09-02 · resigned 2008-11-05
- FLANAGAN, John Paul — director · British · appointed 2008-09-30 · resigned 2008-11-05
- SANGWIN, Ian Douglas — director · British · appointed 2008-11-05 · resigned 2019-02-26
- SPURGEON, David — director · British · appointed 2008-11-05 · resigned 2021-08-10
- ROLLITS COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 2008-09-02 · resigned 2008-09-30

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas John Sangwin — 50–75% shares · individual PSC · England — since 2019-09-13
- Mr Ian Douglas Sangwin — 50–75% shares · individual PSC · England — ceased 2019-09-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06687485
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06687485

## 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 **SANGWIN HOLDINGS LIMITED** — https://whiteintel.dev/entity/612815c8-ff2a-5e14-8d6e-9ad8398cab7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANGWIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/612815c8-ff2a-5e14-8d6e-9ad8398cab7e · Structured JSON: https://whiteintel.dev/api/public/dossier/612815c8-ff2a-5e14-8d6e-9ad8398cab7e._

_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"._