---
title: "SGII HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdec65b4-c665-5185-8967-580df75e5bf2
json: https://whiteintel.dev/api/public/dossier/fdec65b4-c665-5185-8967-580df75e5bf2
identifier: oo:GB-COH-10976128
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SGII HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10976128`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdec65b4-c665-5185-8967-580df75e5bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdec65b4-c665-5185-8967-580df75e5bf2  

## Ownership & control

### Owners / controllers

- **Mr Imran Iqbal** (beneficial owner) — https://whiteintel.dev/entity/b9b56436-626a-581c-b0bd-cae9ae25e41c
- **Mr Sandeep Gupta** (beneficial owner) — https://whiteintel.dev/entity/b4a63d50-de51-52d7-94a4-9545ceea0e2c
- **CHESTNUT HOUSE NURSING HOME LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d8086ea9-0d78-5639-b051-3c4e52f6d221
- **Mr Imran Iqbal** (beneficial owner) — https://whiteintel.dev/entity/b3959d68-8466-5845-853f-ae78b5002c02
- **Mr Sandeep Gupta** (beneficial owner) — https://whiteintel.dev/entity/521d346f-9dfe-4fc4-9ee0-2ec302ac6e36
- **Chestnut House Nursing Home Limited** (beneficial owner) — https://whiteintel.dev/entity/768ec2d5-b0c1-4e88-8211-f9d9fdf24b1f
- **Mr Imran Iqbal** (beneficial owner) — https://whiteintel.dev/entity/fb765c4f-2910-4ab7-a2e5-13c9cb150ed6
- **Mr Imran Iqbal** (beneficial owner) — https://whiteintel.dev/entity/3ffca33b-1a0e-415d-a0df-e4b2bbc46743

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

A **10-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:** `10976128`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-22
- **Registered office:** 18 Campus Road Listerhills Innovation Centre, Bradford, BD7 1HR, England
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£586,150 |
| Cash | £24,626 |
| Shareholder funds | £100 |
| Fixed assets | £82,103 |
| Current assets | £571,708 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GUPTA, Sandeep — director · British · appointed 2017-09-22
- IQBAL, Imran — director · British · appointed 2017-09-22

### Beneficial owners (Persons with Significant Control)

- Mr Imran Iqbal — significant influence or control · individual PSC · England — since 2022-09-20
- Mr Sandeep Gupta — significant influence or control · individual PSC · England — since 2017-09-22
- [Chestnut House Nursing Home Limited](https://whiteintel.dev/entity/768ec2d5-b0c1-4e88-8211-f9d9fdf24b1f) — significant influence or control · corporate PSC · Wales — since 2017-09-22
- Mr Imran Iqbal — significant influence or control · individual PSC · England — ceased 2022-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10976128
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10976128/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10976128

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SGII HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fdec65b4-c665-5185-8967-580df75e5bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdec65b4-c665-5185-8967-580df75e5bf2._

_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"._