---
title: "EXCEL DEMOLITION & GROUNDWORKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57ef77a4-91b9-5d3c-b45a-a40514609bbf
json: https://whiteintel.dev/api/public/dossier/57ef77a4-91b9-5d3c-b45a-a40514609bbf
identifier: oo:GB-COH-08148196
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXCEL DEMOLITION & GROUNDWORKS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08148196`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57ef77a4-91b9-5d3c-b45a-a40514609bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57ef77a4-91b9-5d3c-b45a-a40514609bbf  

## Ownership & control

### Owners / controllers

- **Mr Daniel Paul Robertson** (beneficial owner) — 100% — https://whiteintel.dev/entity/49a4d253-eed8-5844-accb-b2537a23002a
- **Mr Daniel David Humphrey** (beneficial owner) — https://whiteintel.dev/entity/7dcc0843-10a9-5401-8710-bbdb58f0c25e
- **Mr Daniel David Humphrey** (beneficial owner) — https://whiteintel.dev/entity/10dc3917-8081-4d22-8386-3365cfaa8b75
- **Mr Daniel Paul Robertson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95f2cc16-109c-4730-b991-717b3e821c04

### Holdings / subsidiaries

- **KNIGHT COURT DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf1a9b8f-fea0-5d00-a8ac-1c4553ae3782
- **KNIGHT COURT DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf1a9b8f-fea0-5d00-a8ac-1c4553ae3782

### UBO chain (walk to the ultimate owner)

A **4-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:** `08148196`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2012-07-18
- **Registered office:** Level 33 One Canada Square, London, E14 5AB
- **SIC:** 43110

### Officers

- ROBERTSON, Daniel Paul — director · British · appointed 2012-07-18
- HUMPHREY, Daniel — director · British · appointed 2012-07-18 · resigned 2019-10-15

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Paul Robertson — 75–100% shares · individual PSC — since 2016-06-30
- Mr Daniel David Humphrey — significant influence or control · individual PSC — ceased 2019-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08148196
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08148196

## 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 **EXCEL DEMOLITION & GROUNDWORKS LIMITED** — https://whiteintel.dev/entity/57ef77a4-91b9-5d3c-b45a-a40514609bbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCEL DEMOLITION & GROUNDWORKS LIMITED**. Human view: https://whiteintel.dev/entity/57ef77a4-91b9-5d3c-b45a-a40514609bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/57ef77a4-91b9-5d3c-b45a-a40514609bbf._

_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"._