Who owns EXI GROUP HOLDINGS LIMITED?

In the current sources, EXI GROUP HOLDINGS LIMITED is connected to Mr Richard James Kinnersley, Mr Gareth James Bent, Mr Gareth James Bent, Mr Richard James Kinnersley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXI GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags EXI GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EXI GROUP HOLDINGS LIMITED appear across sources?

EXI GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

EXI GROUP HOLDINGS LIMITED

Name: EXI GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXI GROUP HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-05-12
Legal form: ltd
Activity: 71111
Registered office: 111 Berkeley Road South Earlsdon, Coventry, CV5 6EF, United Kingdom

EXI GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-05-12 (active).

Ownership & control

Owners / controllers

EXI GROUP HOLDINGS LIMITED
- Mr Richard James Kinnersley· beneficial owner100%· via OpenOwnership
- Mr Gareth James Bent· beneficial owner50%· via OpenOwnership
- Mr Gareth James Bent· beneficial owner37.5%· via ch_psc
- Mr Richard James Kinnersley· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

EXI GROUP HOLDINGS LIMITED
- EXI PROJECT MANAGEMENT LIMITED· beneficial owner75%· via OpenOwnership
- EXI PROJECT MANAGEMENT EAST LIMITED· beneficial owner75%· via OpenOwnership
- EXI PROJECT MANAGEMENT SOUTH LIMITED· beneficial owner100%· via OpenOwnership
- EXI PROJECT MANAGEMENT NORTH LIMITED· beneficial owner75%· via OpenOwnership
- EXI DESIGN SOUTH LIMITED· beneficial owner75%· via OpenOwnership
- EXI MEP GROUP LIMITED· beneficial owner100%· via OpenOwnership
- EXI DESIGN LIMITED· beneficial owner100%· via OpenOwnership
- EXI DIGITAL MANAGEMENT LIMITED· beneficial owner75%· via OpenOwnership
- EXI DIGITAL MANAGEMENT LIMITED· beneficial owner62.5%· via ch_psc
- EXI DESIGN SOUTH LIMITED· beneficial owner62.5%· via ch_psc
- EXI PROJECT MANAGEMENT SOUTH LIMITED· beneficial owner87.5%· via ch_psc
- EXI COST CONSULTANTS LIMITED· beneficial owner62.5%· via ch_psc
- EXI DESIGN LIMITED· beneficial owner62.5%· via ch_psc
- EXI PROJECT MANAGEMENT EAST LIMITED· beneficial owner62.5%· via ch_psc
- EXI PROJECT MANAGEMENT SOUTH LIMITED· beneficial owner62.5%· via ch_psc
- EXI PROJECT MANAGEMENT NORTH LIMITED· beneficial owner62.5%· via ch_psc
- EXI PROJECT MANAGEMENT LIMITED· beneficial owner62.5%· via ch_psc
- EXI MEP GROUP LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Richard James Kinnersleybeneficial owner 100%→EXI GROUP HOLDINGS LIMITED
1Mr Gareth James Bentbeneficial owner 50%→EXI GROUP HOLDINGS LIMITED
1Mr Gareth James Bentbeneficial owner 37.5%→EXI GROUP HOLDINGS LIMITED
1Mr Richard James Kinnersleybeneficial owner 37.5%→EXI GROUP HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 10767800
Status: active
Type: ltd
Incorporated: 2017-05-12
Registered office: 111 Berkeley Road South Earlsdon, Coventry, CV5 6EF, United Kingdom
SIC: 71111

Officers · 4 active

BRIERLEY, Clair Ruth
director · British · appt 2026-04-01
HOULDCROFT, Simon John
director · British · appt 2026-04-01
KINNERSLEY, Joe
director · British · appt 2026-04-01
KINNERSLEY, Richard James
director · British · appt 2017-05-12
BENT, Gareth James(resigned)
director · British · appt 2017-05-12

Beneficial owners · PSC · 2 current

●
Mr Richard James Kinnersley
individual PSC · United Kingdom · since 2017-05-12
25–50% shares
●
Mr Gareth James Bent
individual PSC · England · since 2017-05-12
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

EXI GROUP HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House