Who owns Progress To Excellence Holdings Limited?

In the current sources, Progress To Excellence Holdings Limited is connected to Mr Said Amin Amiri, Mr Oliver John Barkes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Progress To Excellence Holdings Limited's risk level?

WhiteIntel flags Progress To Excellence Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Progress To Excellence Holdings Limited appear across sources?

Progress To Excellence Holdings 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

Ownership hops held: 2
Resolved records: 1

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

Legal entityLowDissolved

Progress To Excellence Holdings Limited

Name: Progress To Excellence Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Progress To Excellence Holdings Limited, Company, GB

Progress To Excellence Holdings Limited — dissolved UK company, incorporated 2018 (gb-coh:11266462). UBO chain traced 2 hops, 2 owners, 2 holdings, 7…

GB-COH 11266462Inc. 21 Mar 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2018-03-21
Legal form: ltd
Activity: 64209
Registered office: C/O Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

/02

Also appears in

GLEIF

PROGRESS TO EXCELLENCE HOLDINGS LIMITEDGLEIF · lei:549300M82RBNSW0EQ488

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

Progress To Excellence Holdings Limited
- Mr Said Amin Amiri· beneficial owner62.5%· via CH PSC
- Mr Oliver John Barkes· beneficial owner· via CH PSC

Holdings / subsidiaries

Progress To Excellence Holdings Limited
- Progress To Excellence Group Limited· beneficial owner87.5%· via CH PSC
- CILH HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Progress To Excellence Holdings Limited, resolved and sourced — yours to keep, no subscription.

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

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

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

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 11266462
Status: dissolved
Type: ltd
Incorporated: 2018-03-21
Registered office: C/O Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB
SIC: 64209

/05

People & control

9 parties · 5 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.

●
AMIRI, Said Amin
- individual PSC · 50–75% shares · since 2018-03-21 · CH · PSC register
- director · British · appointed 2018-05-03 · resigned · Companies House
●
BARKES, Oliver John
- individual PSC · 25–50% votes · since 2019-11-27 · CH · PSC register
- director · British · appointed 2018-03-21 · resigned · Companies House
●
KIRKHAM, Sandra
- director · British · appointed 2018-03-21 · Companies House
●
PRICE, Eammon
- director · British · appointed 2020-03-09 · Companies House
●
WORTHINGTON, Jayne
- director · British · appointed 2020-03-09 · Companies House
●
CILH HOLDINGS LIMITED
Also holds roles at 3 other companies
- PROGRESS CAREERS LIMITEDbeneficial owner
- Mr Said Amin Amiribeneficial owner
- PROGRESS SCHOOLS LIMITEDbeneficial owner
●
LOCK, Lynn
- director · British · appointed 2018-05-03 · resigned · Companies House
●
MURRAY, David James
- director · British · appointed 2018-05-03 · resigned · Companies House
●
Progress To Excellence Group Limited
Also holds roles at 2 other companies
- Said Amin Amiribeneficial owner
- Mr Said Amin Amiribeneficial owner

9 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Progress To Excellence Holdings Limited?: In the current sources, Progress To Excellence Holdings Limited is connected to Mr Said Amin Amiri, Mr Oliver John Barkes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Progress To Excellence Holdings Limited's risk level?: WhiteIntel flags Progress To Excellence Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Progress To Excellence Holdings Limited appear across sources?: Progress To Excellence Holdings Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Progress To Excellence Holdings 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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