Who owns EXEL TECHNOLOGY GROUP LIMITED?

In the current sources, EXEL TECHNOLOGY GROUP LIMITED is connected to EXEL PROPERTY LTD, Mr Richard Moore, GPEM PROPERTY LTD, EXEL TECHNOLOGY GROUP HOLDINGS LTD, Richard Moore and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXEL TECHNOLOGY GROUP LIMITED's risk level?

WhiteIntel flags EXEL TECHNOLOGY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EXEL TECHNOLOGY GROUP LIMITED appear across sources?

EXEL TECHNOLOGY 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

Sources fused: 2
Ownership hops held: 31

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

Legal entityLowActive

EXEL TECHNOLOGY GROUP LIMITED

Name: EXEL TECHNOLOGY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXEL TECHNOLOGY GROUP LIMITED, Company, GB

EXEL TECHNOLOGY GROUP LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03488931). UBO chain traced 31 hops, 8 owners, 17 officers. Cited to 2…

OO GB-COH-03488931Inc. 06 Jan 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-01-06
Legal form: ltd
Activity: 62012, 62090, 77330, 95110
Registered office: 1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU

/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

EXEL TECHNOLOGY GROUP LIMITED
- EXEL PROPERTY LTD· beneficial owner100%· via OpenOwnership
- Mr Richard Moore· beneficial owner100%· via OpenOwnership
- GPEM PROPERTY LTD· beneficial owner50%· via OpenOwnership
- EXEL TECHNOLOGY GROUP HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Richard Moore· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedDOSSIER

31-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.

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Identity, address & registry profile
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Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 03488931
Status: active
Type: ltd
Incorporated: 1998-01-06
Registered office: 1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU
SIC: 62012, 62090, 77330, 95110

/04

People & control

17 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.

■
Exel Technology Group Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2021-04-29 · CH · PSC register
Also holds roles at 2 other companies
- Mr Richard Moorebeneficial owner
- Gpem Technology Ltdbeneficial owner
●
MOORE, Richard
- director · English · appointed 2003-05-14 · Companies House
- secretary · appointed 2017-04-03 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-04-29 · CH · PSC register
●
MOXON, Nigel David
- secretary · appointed 2021-02-19 · Companies House
●
ARGUS NOMINEE DIRECTORS LIMITED
- corporate nominee director · appointed 1998-01-06 · resigned · Companies House
●
ARGUS NOMINEE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-01-06 · resigned · Companies House
■
Exel Property Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-04-29 · CH · PSC register
Also holds roles at 3 other companies
- Mr Richard Moorebeneficial owner
- EXEL TELECOMS LTDbeneficial owner
- Gpem Property Ltdbeneficial owner
●
GPEM PROPERTY LTD
Also holds roles at 4 other companies
- Mrs Emily Louise Griffithsbeneficial owner
- Mr Matthew David Jonesbeneficial owner
- Mrs Paula Jonesbeneficial owner
■
Gpem Technology Ltd
- corporate PSC · 25–50% shares · England · ceased 2021-04-29 · CH · PSC register
●
JONES, Beverley Lynne
- director · British · appointed 1998-02-22 · resigned · Companies House
●
KNIGHT, Christopher Crawford
- director · British · appointed 2006-03-02 · resigned · Companies House
●
MCLEAN, Jane Patricia
- director · British · appointed 2006-10-09 · resigned · Companies House
●
MOORE, Harold
- director · British · appointed 1998-09-04 · resigned · Companies House
- director · British · appointed 1998-01-08 · resigned · Companies House
●
OATES, Simon Andrew
- secretary · British · appointed 1998-01-07 · resigned · Companies House
●
PARKER, Alan
- secretary · British · appointed 2008-04-09 · resigned · Companies House
- director · British · appointed 2008-04-09 · resigned · Companies House
●
STONE, Andrew Charles
- secretary · appointed 2012-06-22 · resigned · Companies House
●
THORPE, Timothy John
- secretary · British · appointed 2003-05-14 · resigned · Companies House
- director · British · appointed 2006-03-15 · resigned · Companies House
●
WILSON, Gary
- director · British · appointed 2003-05-14 · resigned · Companies House

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

/05

Common questions

Who owns EXEL TECHNOLOGY GROUP LIMITED?: In the current sources, EXEL TECHNOLOGY GROUP LIMITED is connected to EXEL PROPERTY LTD, Mr Richard Moore, GPEM PROPERTY LTD, EXEL TECHNOLOGY GROUP HOLDINGS LTD, Richard Moore and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EXEL TECHNOLOGY GROUP LIMITED's risk level?: WhiteIntel flags EXEL TECHNOLOGY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EXEL TECHNOLOGY GROUP LIMITED appear across sources?: EXEL TECHNOLOGY 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 EXEL TECHNOLOGY 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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