--- title: "KEXGILL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/33bc24dd-e3b3-55d4-9a19-48f176a39aac json: https://whiteintel.dev/api/public/dossier/33bc24dd-e3b3-55d4-9a19-48f176a39aac identifier: oo:GB-COH-01391421 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # KEXGILL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01391421` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/33bc24dd-e3b3-55d4-9a19-48f176a39aac **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33bc24dd-e3b3-55d4-9a19-48f176a39aac ## Cross-source identity The same real-world entity, resolved across sources: - **Kexgill Limited** — source · `gb-coh:1391421` — https://whiteintel.dev/entity/def7e818-2bb2-4da5-93ce-5e4a44651b90 - **KEXGILL LIMITED** — GLEIF · `lei:213800LVTILRJRB5R416` — https://whiteintel.dev/entity/c5c078ee-594b-5546-9e80-1e8f819b5c46 ## Ownership & control ### Owners / controllers - **Mr Michael Hien Sien Lee** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ae3756c-d1c8-59e1-9c6f-b8ff084dafc1 - **Mr Michael Hien Sien Lee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f89fc9c5-f8e5-492d-9b41-c3be67b0ac51 ### Holdings / subsidiaries - **KEXGILL (CRANBROOK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/048847f0-dbfb-5837-ba0b-0c467171f5ad - **KEXGILL (BRADFORD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1490d8f7-76ea-5d7f-9a5c-21b14073565e - **KEXGILL (MANAGEMENT) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e05f6760-a4cb-5e51-b4a5-8fd672e04cbe - **KEXGILL (STOCKTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da35aac3-f8ec-58ba-97e3-7b08f40121cb - **KEXGILL (CONSTRUCTION) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/879cd12c-47a2-5389-8dee-65b7f9428517 - **KEXGILL (LIVERPOOL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62ab1724-7a76-5b55-a0d6-864b4bf39cf9 - **KEXGILL (SALFORD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f506ef09-d925-517f-b9f0-4a3e23964f8c - **KEXGILL (LIVERPOOL) 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f651be46-a85f-5e35-b4cf-e304b5e93dcc - **KEXGILL (PRESTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70657cf8-9d81-50e4-a443-5c07867bccaa - **GLOBAL UQ LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/73d198bb-11e2-5881-96c6-efe5f29b02ca - **KEXGILL (NOTTINGHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9256f79a-0744-599d-9f13-6e161f547164 - **KEXGILL (COTTINGHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8542c1c4-63a8-521f-8ff1-e6e365c65972 …and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### 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:** `01391421` - **Status:** active - **Type:** ltd - **Incorporated:** 1978-09-28 - **Registered office:** 13 Salmon Grove, Hull, East Yorkshire, HU6 7SX, England - **SIC:** 68209 ### Officers - FITZPATRICK, Nicola Anne — secretary · appointed 2024-11-04 - DENT, Silke Elisabeth Gertrud — director · German · appointed 2024-03-27 - FANG, Tong — director · British · appointed 2024-03-27 - LEE, Michael Hien Sien, Dr — director · British - LEE, Simon Weh Sun — director · British · appointed 2024-03-27 - STOTT, Richard — director · British · appointed 2014-02-06 - WILLIS, Stephen Graham — director · British · appointed 2024-09-26 - FISH, Valerie — secretary · appointed 2017-12-22 · resigned 2024-10-31 - GRASSAM, Malcolm — secretary · British · appointed 2007-01-04 · resigned 2017-12-22 - LEE, Marlene — secretary · British · appointed 2000-03-30 · resigned 2007-01-04 - LEE, Michael Hien Sien — secretary · British · resigned 2000-03-30 - GRASSAM, Malcolm — director · British · appointed 2014-02-06 · resigned 2017-12-22 - LEE, Marlene — director · British · resigned 2000-03-30 - LEE, Simon Weh Sun — director · British · appointed 2008-11-27 · resigned 2009-06-05 - MILLER, Thomas — director · British · resigned 1991-11-05 ### Beneficial owners (Persons with Significant Control) - Mr Michael Hien Sien Lee — 75–100% shares · individual PSC · England — since 2016-09-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01391421 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01391421 ## 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 **KEXGILL LIMITED** — https://whiteintel.dev/entity/33bc24dd-e3b3-55d4-9a19-48f176a39aac · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **KEXGILL LIMITED**. Human view: https://whiteintel.dev/entity/33bc24dd-e3b3-55d4-9a19-48f176a39aac · Structured JSON: https://whiteintel.dev/api/public/dossier/33bc24dd-e3b3-55d4-9a19-48f176a39aac._ _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"._