---
title: "Progress To Excellence Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa8ceb3-511a-48c2-a310-0e3aa6d5962a
json: https://whiteintel.dev/api/public/dossier/aaa8ceb3-511a-48c2-a310-0e3aa6d5962a
identifier: gb-coh:07850344
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Progress To Excellence Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07850344`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaa8ceb3-511a-48c2-a310-0e3aa6d5962a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa8ceb3-511a-48c2-a310-0e3aa6d5962a  

## Ownership & control

### Owners / controllers

- **Progress To Excellence Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43edf35a-006c-4521-b7f9-9fa7eb3129ad
- **Mr Said Amin Amiri** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1a8b96ce-dbe9-48ce-9c6c-f3cce9605f01

### Holdings / subsidiaries

- **Said Amin Amiri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47750928-3dfd-5975-a626-0884900867c7
- **Said Amin Amiri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47750928-3dfd-5975-a626-0884900867c7

### 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:** `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

### Officers

- KIRKHAM, Sandra — director · British · appointed 2012-12-11
- PRICE, Eammon — director · British · appointed 2020-03-09
- WORTHINGTON, Jayne — director · British · appointed 2020-03-09
- BARKES, Oliver John — director · British · appointed 2013-09-01 · resigned 2020-01-29
- KING, Christopher Howard — director · British · appointed 2011-11-16 · resigned 2012-05-31
- KIRKHAM, Steven Maxwell — director · British · appointed 2012-12-11 · resigned 2013-09-01
- LATHAM, Nina — director · British · appointed 2012-05-31 · resigned 2012-12-11
- 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
- [A2E CAPITAL PARTNERS LTD](https://whiteintel.dev/entity/716352a7-2c8e-5380-9d0a-e022aeb8bd3a) — corporate director · appointed 2015-08-24 · resigned 2020-02-28
- [JMW NOMINEES LIMITED](https://whiteintel.dev/entity/96284ffb-8753-5c06-a0a8-332e6bbad11e) — corporate director · appointed 2011-11-16 · resigned 2012-12-11
- PIOTA LIMITED — corporate director · appointed 2012-12-11 · resigned 2013-09-01

### Beneficial owners (Persons with Significant Control)

- [Progress To Excellence Holdings Limited](https://whiteintel.dev/entity/43edf35a-006c-4521-b7f9-9fa7eb3129ad) — 75–100% shares · corporate PSC · United Kingdom — since 2018-05-03
- Mr Said Amin Amiri — 50–75% shares · individual PSC · England — ceased 2018-05-03

## 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 Group Limited** — https://whiteintel.dev/entity/aaa8ceb3-511a-48c2-a310-0e3aa6d5962a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Progress To Excellence Group Limited**. Human view: https://whiteintel.dev/entity/aaa8ceb3-511a-48c2-a310-0e3aa6d5962a · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa8ceb3-511a-48c2-a310-0e3aa6d5962a._

_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"._