Who owns LAGAN PROPERTY INVESTMENTS HOLDINGS LTD?

In the current sources, LAGAN PROPERTY INVESTMENTS HOLDINGS LTD is connected to Mr John Patrick Kevin Lagan, LAGAN GROUP (MGT) LIMITED, John Patrick Kevin Lagan, Mr Peter Gary Woods, Mr Seán Gerard Mccann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAGAN PROPERTY INVESTMENTS HOLDINGS LTD's risk level?

WhiteIntel flags LAGAN PROPERTY INVESTMENTS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAGAN PROPERTY INVESTMENTS HOLDINGS LTD appear across sources?

LAGAN PROPERTY INVESTMENTS HOLDINGS LTD 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: 10

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

Legal entityLowActive

LAGAN PROPERTY INVESTMENTS HOLDINGS LTD

Name: LAGAN PROPERTY INVESTMENTS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAGAN PROPERTY INVESTMENTS HOLDINGS LTD, Company, GB

LAGAN PROPERTY INVESTMENTS HOLDINGS LTD — active UK company, incorporated 2010 (oo:GB-COH-NI604017). UBO chain traced 10 hops, 5 owners, 3 holdings, 12…

OO GB-COH-NI604017Inc. 09 Aug 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-08-09
Legal form: ltd
Activity: 64209
Registered office: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

/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

LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
- Mr John Patrick Kevin Lagan· beneficial owner· via OpenOwnership
- LAGAN GROUP (MGT) LIMITED· beneficial owner87.5%· via CH PSC
- John Patrick Kevin Lagan· beneficial owner· via CH PSC
- Mr Peter Gary Woods· beneficial owner· via CH PSC
- Mr Seán Gerard Mccann· beneficial owner· via CH PSC

Holdings / subsidiaries

LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
- LAGAN PROPERTY INVESTMENTS LTD· beneficial owner87.5%· via CH PSC
- LAGAN WM LIMITED· beneficial owner62.5%· via CH PSC
- LAGAN WM NO.2 LTD· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

10-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.

Everything we hold on LAGAN PROPERTY INVESTMENTS HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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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.: NI604017
Status: active
Type: ltd
Incorporated: 2010-08-09
Registered office: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
SIC: 64209

/04

People & control

18 parties · 9 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.

●
BELL, Stephen David
- director · British · appointed 2021-04-30 · Companies House
●
LAGAN, John Patrick
- director · Irish · appointed 2021-04-30 · Companies House
●
LAGAN, John Patrick Kevin
- director · British · appointed 2021-04-30 · Companies House
- individual PSC · right to appoint and remove directors as trust · since 2020-09-02 · CH · PSC register
●
LAGAN, Peter Gerard
- director · Irish · appointed 2021-04-30 · Companies House
●
MCCANN, Sean Gerard
- director · British · appointed 2010-10-01 · Companies House
●
MCKILLEN, Linda
- director · British · appointed 2021-08-18 · Companies House
●
Mr Seán Gerard Mccann
- individual PSC · right to appoint and remove directors as trust · since 2020-09-02 · CH · PSC register
●
TAYLOR, Hugh James Greening
- director · British · appointed 2022-06-30 · Companies House
●
WOODS, Peter Gary
- director · British · appointed 2021-04-30 · Companies House
- individual PSC · right to appoint and remove directors as trust · since 2020-09-02 · CH · PSC register
●
CANAVAN, Declan Vincent
- director · Irish · appointed 2010-10-01 · resigned · Companies House
●
KINGON, Stephen Leigh
- director · Irish · appointed 2021-04-30 · resigned · Companies House
●
LAGAN GROUP (MGT) LIMITED
Also holds roles at 26 other companies
- Mr John Patrick Kevin Laganbeneficial owner
- LAGAN GROUP LIMITEDbeneficial owner
- COLLINBRIDGE FINANCE LTDbeneficial owner
■
Lagan Group Ltd
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2020-09-02 · CH · PSC register
●
LAGAN PROPERTY INVESTMENTS LTD
Also holds roles at 13 other companies
- L.P.I (STIRLING) LIMITEDbeneficial owner
- Mr Sean Gerard Mccannbeneficial owner
- L.P.I (BLANTYRE) LTDbeneficial owner
●
LAGAN WM LIMITED
Also holds roles at 5 other companies
- Mr John Patrick Kevin Laganbeneficial owner
- Mr Sean Gerard Mccannbeneficial owner
- Mr Peter Gary Woodsbeneficial owner
●
LAGAN WM NO.2 LTD
Also holds roles at 5 other companies
- Mr John Patrick Kevin Laganbeneficial owner
- Mr Peter Gary Woodsbeneficial owner
- Mr Sean Gerard Mccannbeneficial owner
●
MCLAUGHLIN, Richard
- director · Irish · appointed 2010-08-09 · resigned · Companies House
●
O'BRIEN, Paul John
- director · Irish · appointed 2021-04-30 · resigned · Companies House

18 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LAGAN PROPERTY INVESTMENTS HOLDINGS LTD?: In the current sources, LAGAN PROPERTY INVESTMENTS HOLDINGS LTD is connected to Mr John Patrick Kevin Lagan, LAGAN GROUP (MGT) LIMITED, John Patrick Kevin Lagan, Mr Peter Gary Woods, Mr Seán Gerard Mccann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAGAN PROPERTY INVESTMENTS HOLDINGS LTD's risk level?: WhiteIntel flags LAGAN PROPERTY INVESTMENTS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAGAN PROPERTY INVESTMENTS HOLDINGS LTD appear across sources?: LAGAN PROPERTY INVESTMENTS HOLDINGS LTD 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 LAGAN PROPERTY INVESTMENTS HOLDINGS LTD. 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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