Who owns Exceedra Holdings Limited?

In the current sources, Exceedra Holdings Limited is connected to Mr Richard John Nicholas, Mr Daniel Antoni Zywicki, Mr Daniel Zywicki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Exceedra Holdings Limited's risk level?

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

Where does Exceedra Holdings Limited appear across sources?

Exceedra Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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Exceedra Holdings Limited

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2009 · Dissolved

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-11-17
Legal form: ltd
Activity: 64209
Registered office: 54 Portland Place, London, W1B 1DY, England

/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

Exceedra Holdings Limited
- Mr Richard John Nicholas· beneficial owner37.5%· via CH PSC
- Mr Daniel Antoni Zywicki· beneficial owner37.5%· via CH PSC
- Mr Daniel Zywicki· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

Exceedra Holdings Limited
- EXCEEDRA SOFTWARE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Exceedra 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07079159
Status: dissolved
Type: ltd
Incorporated: 2009-11-17
Registered office: 54 Portland Place, London, W1B 1DY, England
SIC: 64209

/04

People & control

18 parties · 3 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.

●
BANKS, Andrew Robert Jones
- director · British · appointed 2022-06-08 · Companies House
●
BROUGHTON SECRETARIES LIMITED
- corporate secretary · appointed 2022-04-25 · Companies House
●
PILE, Charles Jeremy
- director · British · appointed 2023-05-22 · Companies House
●
BELLINI, Joseph Mark
- director · American · appointed 2019-03-13 · resigned · Companies House
●
CHISHOLM, William Francis
- director · American · appointed 2019-03-13 · resigned · Companies House
●
CREASEY, Michael
- director · British · appointed 2022-03-18 · resigned · Companies House
●
EVANS, Jonathan Alfred
- director · British · appointed 2020-08-19 · resigned · Companies House
●
EXCEEDRA SOFTWARE LIMITED
Also holds roles at 4 other companies
- Mr Richard John Nicholasbeneficial owner
- Mr Daniel Antoni Zywickibeneficial owner
- Telus Corporationbeneficial owner
●
GRATTON, Francois
- director · Canadian · appointed 2020-08-19 · resigned · Companies House
●
JOHNSTONE, Ruth Elisabeth Margaret
- director · British · appointed 2022-06-08 · resigned · Companies House
●
KULKARNI, Rushikesh Anand
- director · Indian · appointed 2019-03-13 · resigned · Companies House
●
Mr Daniel Antoni Zywicki
- individual PSC · 25–50% shares · England · ceased 2017-09-15 · CH · PSC register
●
NICHOLAS, Richard John
- director · British · appointed 2010-03-08 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-03-13 · CH · PSC register
●
NICHOLAS, Richard John Robert
- director · British · appointed 2020-08-19 · resigned · Companies House
●
PATEL, Dilip
- director · British · appointed 2021-06-15 · resigned · Companies House
●
RAINES, John
- director · American · appointed 2022-03-18 · resigned · Companies House
●
STANLEY, Robert Joseph
- director · American · appointed 2019-03-13 · resigned · Companies House
●
ZYWICKI, Daniel
- secretary · appointed 2009-11-17 · resigned · Companies House
- director · British · appointed 2009-11-17 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-03-13 · CH · PSC register

18 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Exceedra 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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