---
title: "Progress To Excellence Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43edf35a-006c-4521-b7f9-9fa7eb3129ad
json: https://whiteintel.dev/api/public/dossier/43edf35a-006c-4521-b7f9-9fa7eb3129ad
identifier: gb-coh:11266462
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Progress To Excellence Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11266462`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43edf35a-006c-4521-b7f9-9fa7eb3129ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43edf35a-006c-4521-b7f9-9fa7eb3129ad  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PROGRESS TO EXCELLENCE HOLDINGS LIMITED** — GLEIF · `lei:549300M82RBNSW0EQ488` — https://whiteintel.dev/entity/b67ae2cb-9c87-5410-af34-68bcc41852a3

## Ownership & control

### Owners / controllers

- **Mr Said Amin Amiri** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3465d717-1c90-4ca3-abd8-badaa4650159
- **Mr Oliver John Barkes** (beneficial owner) — https://whiteintel.dev/entity/0bde855b-5c4d-4f2f-8e3d-6ca72e9408cb

### Holdings / subsidiaries

- **Progress To Excellence Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aaa8ceb3-511a-48c2-a310-0e3aa6d5962a
- **CILH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a7aaa43-fd5e-5b1c-b498-5de95a7ec2f2

### 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:** `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

### Officers

- KIRKHAM, Sandra — director · British · appointed 2018-03-21
- PRICE, Eammon — director · British · appointed 2020-03-09
- WORTHINGTON, Jayne — director · British · appointed 2020-03-09
- AMIRI, Said Amin — director · British · appointed 2018-05-03 · resigned 2020-02-11
- BARKES, Oliver John — director · British · appointed 2018-03-21 · resigned 2018-05-03
- LOCK, Lynn — director · British · appointed 2018-05-03 · resigned 2020-02-07
- MURRAY, David James — director · British · appointed 2018-05-03 · resigned 2020-03-03

### Beneficial owners (Persons with Significant Control)

- Mr Oliver John Barkes — 25–50% votes · individual PSC — since 2019-11-27
- Mr Said Amin Amiri — 50–75% shares · individual PSC — since 2018-03-21

## 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 **Progress To Excellence Holdings Limited** — https://whiteintel.dev/entity/43edf35a-006c-4521-b7f9-9fa7eb3129ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Progress To Excellence Holdings Limited**. Human view: https://whiteintel.dev/entity/43edf35a-006c-4521-b7f9-9fa7eb3129ad · Structured JSON: https://whiteintel.dev/api/public/dossier/43edf35a-006c-4521-b7f9-9fa7eb3129ad._

_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"._