Who owns Progress To Excellence Group Limited?

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

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

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

Where does Progress To Excellence Group Limited appear across sources?

Progress To Excellence Group Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 4

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

Legal entityLowDissolved

Progress To Excellence Group Limited

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

Progress To Excellence Group Limited — dissolved UK company, incorporated 2011 (gb-coh:07850344). UBO chain traced 4 hops, 2 owners, 2 holdings, 12 officers.…

GB-COH 07850344Inc. 16 Nov 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2011-11-16
Legal form: ltd
Activity: 70100
Registered office: C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

/02

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 Group Limited
- Progress To Excellence Holdings Limited· beneficial owner87.5%· via CH PSC
- Mr Said Amin Amiri· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

Progress To Excellence Group Limited
- Said Amin Amiri· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 Group Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 07850344
Status: dissolved
Type: ltd
Incorporated: 2011-11-16
Registered office: C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
SIC: 70100

/04

People & control

14 parties · 4 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.

●
KIRKHAM, Sandra
- director · British · appointed 2012-12-11 · Companies House
●
PRICE, Eammon
- director · British · appointed 2020-03-09 · Companies House
■
Progress To Excellence Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-03 · CH · PSC register
Also holds roles at 3 other companies
- Mr Said Amin Amiribeneficial owner
- CILH HOLDINGS LIMITEDbeneficial owner
- Mr Oliver John Barkesbeneficial owner
●
WORTHINGTON, Jayne
- director · British · appointed 2020-03-09 · Companies House
●
A2E CAPITAL PARTNERS LTD
- corporate director · appointed 2015-08-24 · resigned · Companies House
●
BARKES, Oliver John
- director · British · appointed 2013-09-01 · resigned · Companies House
●
JMW NOMINEES LIMITED
- corporate director · appointed 2011-11-16 · resigned · Companies House
●
KING, Christopher Howard
- director · British · appointed 2011-11-16 · resigned · Companies House
●
KIRKHAM, Steven Maxwell
- director · British · appointed 2012-12-11 · resigned · Companies House
●
LATHAM, Nina
- director · British · appointed 2012-05-31 · resigned · Companies House
●
LOCK, Lynn
- director · British · appointed 2018-05-03 · resigned · Companies House
●
Mr Said Amin Amiri
- individual PSC · 50–75% shares · England · ceased 2018-05-03 · CH · PSC register
Also holds roles at 2 other companies
- Mr Said Amin Amiribeneficial owner
- Said Amin Amiribeneficial owner
●
MURRAY, David James
- director · British · appointed 2018-05-03 · resigned · Companies House
●
PIOTA LIMITED
- corporate director · appointed 2012-12-11 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Community intel

Crowd leads · unverified

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