Who owns KEXGILL LIMITED?

In the current sources, KEXGILL LIMITED is connected to Mr Michael Hien Sien Lee, Mr Michael Hien Sien Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEXGILL LIMITED's risk level?

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

Where does KEXGILL LIMITED appear across sources?

KEXGILL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KEXGILL LIMITED

Name: KEXGILL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEXGILL LIMITED, Company, GB

OO GB-COH-01391421Inc. 28 Sept 1978ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1978-09-28
Legal form: ltd
Activity: 68209
Registered office: 13 Salmon Grove, Hull, East Yorkshire, HU6 7SX, England

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KEXGILL LIMITED
- Mr Michael Hien Sien Lee· beneficial owner100%· via OpenOwnership
- Mr Michael Hien Sien Lee· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KEXGILL LIMITED
- KEXGILL (CRANBROOK) LIMITED· beneficial owner100%· via OpenOwnership
- KEXGILL (BRADFORD) LIMITED· beneficial owner100%· via OpenOwnership
- KEXGILL (MANAGEMENT) LIMITED· beneficial owner100%· via OpenOwnership
- KEXGILL (STOCKTON) LIMITED· beneficial owner100%· via OpenOwnership
- KEXGILL (CONSTRUCTION) LIMITED· beneficial owner100%· via OpenOwnership
- KEXGILL (LIVERPOOL) LIMITED· beneficial owner100%· via OpenOwnership
- KEXGILL (SALFORD) LIMITED· beneficial owner100%· via OpenOwnership
- KEXGILL (LIVERPOOL) 2 LIMITED· beneficial owner100%· via OpenOwnership
- KEXGILL (PRESTON) LIMITED· beneficial owner100%· via OpenOwnership
- GLOBAL UQ LIMITED· beneficial owner50%· via OpenOwnership
- KEXGILL (NOTTINGHAM) LIMITED· beneficial owner100%· via OpenOwnership
- KEXGILL (COTTINGHAM) LIMITED· beneficial owner100%· via OpenOwnership
- KEXGILL (HULL) LIMITED· beneficial owner100%· via OpenOwnership
- KEXGILL (MIDDLESBROUGH) LIMITED· beneficial owner87.5%· via CH PSC
- KEXGILL (DURHAM) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KEXGILL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

31 Mar 2027Companies House
Accounts due
14 Oct 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
28 Sept 1978Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 01391421
Status: active
Type: ltd
Incorporated: 1978-09-28
Registered office: 13 Salmon Grove, Hull, East Yorkshire, HU6 7SX, England
SIC: 68209

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-10-14
Outstanding charges: 21

/07

People & control

25 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DENT, Silke Elisabeth Gertrud
- director · German · appointed 2024-03-27 · Companies House
●
FANG, Tong
- director · British · appointed 2024-03-27 · Companies House
●
FITZPATRICK, Nicola Anne
- secretary · appointed 2024-11-04 · Companies House
●
LEE, Michael Hien Sien, Dr
- director · British · Companies House
- individual PSC · 75–100% shares · England · since 2016-09-30 · CH · PSC register
- secretary · British · resigned · Companies House
●
LEE, Simon Weh Sun
- director · British · appointed 2024-03-27 · Companies House
- director · British · appointed 2008-11-27 · resigned · Companies House
●
STOTT, Richard
- director · British · appointed 2014-02-06 · Companies House
●
WILLIS, Stephen Graham
- director · British · appointed 2024-09-26 · Companies House
●
FISH, Valerie
- secretary · appointed 2017-12-22 · resigned · Companies House
●
GLOBAL UQ LIMITED
Also holds roles at 4 other companies
- Mrs Angela Louise Boothbeneficial owner
- Dr Michael Hien Sien Leebeneficial owner
- Mr Simon Weh Sun Leebeneficial owner
●
GRASSAM, Malcolm
- secretary · British · appointed 2007-01-04 · resigned · Companies House
- director · British · appointed 2014-02-06 · resigned · Companies House
●
KEXGILL (BRADFORD) LIMITED
Also holds roles at 1 other company
- Mr Michael Hien Sien Leebeneficial owner
●
KEXGILL (CONSTRUCTION) LIMITED
Also holds roles at 2 other companies
- Mr Michael Hien Sien Leebeneficial owner
- Kexgill Limitedbeneficial owner
●
KEXGILL (COTTINGHAM) LIMITED
Also holds roles at 2 other companies
- Mr Michael Hien Sien Leebeneficial owner
- KEXGILL (COTTINGHAM) 2 LIMITEDbeneficial owner
●
KEXGILL (CRANBROOK) LIMITED
Also holds roles at 1 other company
- Mr Michael Hien Sien Leebeneficial owner
●
KEXGILL (DURHAM) LIMITED
Also holds roles at 1 other company
- Mr Michael Hien Sien Leebeneficial owner
●
KEXGILL (HULL) LIMITED
Also holds roles at 1 other company
- Mr Michael Hien Sien Leebeneficial owner
●
KEXGILL (LIVERPOOL) LIMITED
Also holds roles at 1 other company
- Mr Michael Hien Sien Leebeneficial owner
●
KEXGILL (MANAGEMENT) LIMITED
Also holds roles at 1 other company
- Mr Michael Hien Sien Leebeneficial owner
●
KEXGILL (MIDDLESBROUGH) LIMITED
Also holds roles at 1 other company
- Mr Michael Hien Sien Leebeneficial owner
●
KEXGILL (NOTTINGHAM) LIMITED
Also holds roles at 2 other companies
- Mr Michael Hien Sien Leebeneficial owner
- Kexgill Limitedbeneficial owner
●
KEXGILL (PRESTON) LIMITED
Also holds roles at 2 other companies
- Mr Michael Hien Sien Leebeneficial owner
- Kexgill Limitedbeneficial owner
●
KEXGILL (SALFORD) LIMITED
Also holds roles at 2 other companies
- Mr Michael Hien Sien Leebeneficial owner
- Kexgill Limitedbeneficial owner
●
KEXGILL (STOCKTON) LIMITED
Also holds roles at 2 other companies
- Mr Michael Hien Sien Leebeneficial owner
- Kexgill Limitedbeneficial owner
●
LEE, Marlene
- secretary · British · appointed 2000-03-30 · resigned · Companies House
- director · British · resigned · Companies House
●
MILLER, Thomas
- director · British · resigned · Companies House

25 parties · 7 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEXGILL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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