The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Stott, Richard
    Chartered Surveyor born in March 1962
    Individual (22 offsprings)
    Officer
    2014-02-06 ~ now
    OF - director → CIF 0
  • 2
    Fang, Tong
    Company Director born in April 1989
    Individual (16 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 3
    Willis, Stephen Graham
    Non Executive Director born in April 1970
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 4
    Fitzpatrick, Nicola Anne
    Individual (16 offsprings)
    Officer
    2024-11-04 ~ now
    OF - secretary → CIF 0
  • 5
    Dent, Silke Elisabeth Gertrud
    Company Director born in October 1968
    Individual (16 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 6
    Lee, Simon Weh Sun
    Company Director born in August 1979
    Individual (45 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 7
    Lee, Michael Hien Sien, Dr
    Co Director born in October 1947
    Individual (28 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Michael Hien Sien Lee
    Born in October 1947
    Individual (28 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Grassam, Malcolm
    Solicitor born in May 1950
    Individual (7 offsprings)
    Officer
    2014-02-06 ~ 2017-12-22
    OF - director → CIF 0
    Grassam, Malcolm
    In House Solicitor
    Individual (7 offsprings)
    Officer
    2007-01-04 ~ 2017-12-22
    OF - secretary → CIF 0
  • 2
    Lee, Simon Weh Sun
    Property Management born in August 1979
    Individual (45 offsprings)
    Officer
    2008-11-27 ~ 2009-06-05
    OF - director → CIF 0
  • 3
    Lee, Marlene
    Co Director born in August 1949
    Individual
    Officer
    ~ 2000-03-30
    OF - director → CIF 0
    Lee, Marlene
    Individual
    Officer
    2000-03-30 ~ 2007-01-04
    OF - secretary → CIF 0
  • 4
    Miller, Thomas
    Legal Executive born in May 1933
    Individual
    Officer
    ~ 1991-11-05
    OF - director → CIF 0
  • 5
    Lee, Michael Hien Sien
    Individual (28 offsprings)
    Officer
    ~ 2000-03-30
    OF - secretary → CIF 0
  • 6
    Fish, Valerie
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2024-10-31
    OF - secretary → CIF 0
parent relation
Company in focus

KEXGILL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • KEXGILL LIMITED
    Info
    Registered number 01391421
    13 Salmon Grove, Hull, East Yorkshire HU6 7SX
    Private Limited Company incorporated on 1978-09-28 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • KEXGILL LIMITED
    S
    Registered number missing
    13 Salmon Grove, Hull, East Yorkshire, United Kingdom, HU6 7SX
    Ltd
    CIF 1
  • KEXGILL LIMITED
    S
    Registered number 1391421
    103, Cottingham Road, Hull, England, HU5 2DG
    Limited Company in England And Wahes, England And Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    13 Salmon Grove, Hull, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-09-04 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    56 Cottingham Road, Hull, England
    Dissolved corporate (5 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2020-11-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    KEXGILL (SUNDERLAND) LIMITED - 2006-02-15
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    13 Salmon Grove, Hull, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2020-09-17 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    13 Salmon Grove, Hull, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 6
  • 1
    56 Cottingham Road, Hull, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-03 ~ 2017-08-31
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    KEXGILL (SUNDERLAND) LIMITED - 2006-02-15
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.