---
title: "SGP FAMILY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76deaeeb-16e3-5fa5-83d8-aa2e4e828695
json: https://whiteintel.dev/api/public/dossier/76deaeeb-16e3-5fa5-83d8-aa2e4e828695
identifier: oo:GB-COH-12372184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SGP FAMILY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12372184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76deaeeb-16e3-5fa5-83d8-aa2e4e828695  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76deaeeb-16e3-5fa5-83d8-aa2e4e828695  

## Ownership & control

### Owners / controllers

- **Mr Subir Girishbhai Patel** (beneficial owner) — https://whiteintel.dev/entity/bd4794ec-c271-5d95-8f4b-a691a8010e72
- **Mr Subir Girishbhai Patel** (beneficial owner) — https://whiteintel.dev/entity/98e651fe-48a5-43d8-acc6-c6197729970c

### Holdings / subsidiaries

- **SUPER HEIGHTS VENTURE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4422d88-6992-5663-bd0b-22f11180253e
- **TRAVISTOCK REALTY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7d897d0-502e-59ba-8f36-04bcb4f64f40
- **PENNY SANGAM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7901e708-55cf-5f89-91d4-38cd19c0744b
- **REGENT’S SQUARE ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b4d8007-32eb-55ce-8026-506030daa53d
- **REGENT’S SQUARE ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b4d8007-32eb-55ce-8026-506030daa53d
- **SUPER HEIGHTS VENTURE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e4422d88-6992-5663-bd0b-22f11180253e
- **SUPER HEIGHTS INVESTMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f4a0cb95-8c4d-4fe1-aa57-619668add9b9
- **PENNY SANGAM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7901e708-55cf-5f89-91d4-38cd19c0744b
- **TRAVISTOCK REALTY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7d897d0-502e-59ba-8f36-04bcb4f64f40

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

A **2-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:** `12372184`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-19
- **Registered office:** 2 Station Approach, Stoneleigh, Epsom, KT19 0QZ, England
- **SIC:** 68100, 68209, 98000

### Officers

- PATEL, Subir Girishbhai — director · British · appointed 2019-12-19

### Beneficial owners (Persons with Significant Control)

- Mr Subir Girishbhai Patel — significant influence or control · individual PSC · United Kingdom — since 2019-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12372184
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12372184

## 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 **SGP FAMILY LIMITED** — https://whiteintel.dev/entity/76deaeeb-16e3-5fa5-83d8-aa2e4e828695 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SGP FAMILY LIMITED**. Human view: https://whiteintel.dev/entity/76deaeeb-16e3-5fa5-83d8-aa2e4e828695 · Structured JSON: https://whiteintel.dev/api/public/dossier/76deaeeb-16e3-5fa5-83d8-aa2e4e828695._

_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"._