---
title: "LANAI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/104f9f7d-33ee-5e11-bd53-cb485779bd9a
json: https://whiteintel.dev/api/public/dossier/104f9f7d-33ee-5e11-bd53-cb485779bd9a
identifier: oo:GB-COH-02849221
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LANAI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02849221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/104f9f7d-33ee-5e11-bd53-cb485779bd9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/104f9f7d-33ee-5e11-bd53-cb485779bd9a  

## Ownership & control

### Owners / controllers

- **Mr Roland Beaumanoir** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ddcf03b-e6ea-5f2e-bdf1-c1af6937f2aa
- **Mr Roland Beaumanoir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bdb58a7-e3ec-4267-ae8a-76dd761ad500

### UBO chain (walk to the ultimate owner)

1. **Mr Roland Beaumanoir** — beneficial owner 100% → *LANAI LIMITED*
1. **Mr Roland Beaumanoir** — beneficial owner 87.5% → *LANAI LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02849221`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-08-31
- **Registered office:** 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
- **SIC:** 47710

### Officers

- FOULET, Nicolas — director · French · appointed 2021-09-13
- NA PALI S.A.S. — corporate director · appointed 2024-06-04
- BERTOL, Julien — secretary · appointed 2019-04-26 · resigned 2024-06-04
- CITY GATE SECRETARIES LIMITED — corporate secretary · appointed 1993-08-31 · resigned 2006-07-10
- PKF LITTLEJOHN CORPORATE SERVICES LIMITED — corporate secretary · appointed 2006-07-10 · resigned 2019-04-26
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-08-31 · resigned 1993-08-31
- AGNES, Pierre — director · French · appointed 2005-02-01 · resigned 2018-04-19
- ARENS, Arne — director · Dutch · appointed 2021-02-28 · resigned 2023-09-01
- BOCCON-LIAUDET, Pierre Charles — director · French · appointed 2009-03-25 · resigned 2012-12-31
- CHAMBOLLE, Thomas Benoit — director · French · appointed 2013-10-18 · resigned 2019-04-26
- GIANNOLI, Nicolas Roger Joseph — director · French · appointed 2000-02-29 · resigned 2002-12-02
- HEALY, Gregory William — director · Australian · appointed 2019-04-26 · resigned 2021-09-13
- HODGE, Henry Robert — director · Australian · appointed 1993-08-31 · resigned 2000-02-29
- LOUX, Sebastien — director · French · appointed 2002-12-02 · resigned 2010-03-25
- MARIETTE, Bernard — director · French · appointed 1996-09-13 · resigned 2005-02-01
- MARTHAN, Daniel — director · French · appointed 1993-08-31 · resigned 1996-10-08
- TANNER, David William — director · American · appointed 2019-04-26 · resigned 2021-02-28

### Beneficial owners (Persons with Significant Control)

- Mr Roland Beaumanoir — 75–100% shares · individual PSC · France — since 2024-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02849221
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02849221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANAI LIMITED**. Human view: https://whiteintel.dev/entity/104f9f7d-33ee-5e11-bd53-cb485779bd9a · Structured JSON: https://whiteintel.dev/api/public/dossier/104f9f7d-33ee-5e11-bd53-cb485779bd9a._

_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"._