Who owns LCC GROUP LIMITED?

In the current sources, LCC GROUP LIMITED is connected to Mr Daniel Loughran, Lcc Trading Limited, Mr Daniel Loughran, Mr Daniel Loughran, Mr Michael Oliver Loughran and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LCC GROUP LIMITED's risk level?

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

Where does LCC GROUP LIMITED appear across sources?

LCC GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11
Resolved records: 3

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

Legal entityLowActive

LCC GROUP LIMITED

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

LCC GROUP LIMITED — active UK company, incorporated 1996 (oo:GB-COH-NI031142). UBO chain traced 11 hops, 6 owners, 3 holdings, 9 officers. Cited to 2…

OO GB-COH-NI031142Inc. 22 Jul 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-07-22
Legal form: ltd
Activity: 46120
Registered office: 16 Churchtown Road, Cookstown, Co Tyrone, BT80 9XD

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

LCC GROUP LIMITED
- Mr Daniel Loughran· beneficial owner50%· via OpenOwnership
- Lcc Trading Limited· beneficial owner87.5%· via CH PSC
- Mr Daniel Loughran· beneficial owner37.5%· via CH PSC
- Mr Daniel Loughran· beneficial owner· via CH PSC
- Mr Michael Oliver Loughran· beneficial owner· via CH PSC
- LCC GROUP HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LCC GROUP LIMITED
- CLOGHAN POINT (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC
- LSS LIMITED· beneficial owner87.5%· via CH PSC
- CLOGHAN LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

11 hops lockedDOSSIER

11-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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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.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: NI031142
Status: active
Type: ltd
Incorporated: 1996-07-22
Registered office: 16 Churchtown Road, Cookstown, Co Tyrone, BT80 9XD
SIC: 46120

/05

People & control

13 parties · 5 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.

●
LOUGHRAN, Daniel
- director · British · appointed 2000-08-10 · Companies House
- individual PSC · significant influence or control · since 2023-03-31 · CH · PSC register
- individual PSC · 25–50% shares · Northern Ireland · ceased 2018-10-01 · CH · PSC register
●
LOUGHRAN, Laura
- director · Irish · appointed 2025-03-20 · Companies House
●
LOUGHRAN, Michael Cornelius
- secretary · Irish · appointed 1996-07-22 · Companies House
- director · Irish · appointed 2000-06-28 · Companies House
●
LOUGHRAN, Michael Oliver
- director · Irish · appointed 1996-07-22 · Companies House
- individual PSC · significant influence or control · since 2023-03-31 · CH · PSC register
●
QUINN, Geraldine
- director · Irish · appointed 2015-08-03 · Companies House
●
CLOGHAN LIMITED
Also holds roles at 4 other companies
- LCC GROUP HOLDINGS LTDbeneficial owner
- Mr Michael Oliver Loughranbeneficial owner
- Mr Daniel Loughranbeneficial owner
●
CLOGHAN POINT (HOLDINGS) LIMITED
Also holds roles at 4 other companies
- Lcc Asset Holdings Limitedbeneficial owner
- Mr Daniel Loughranbeneficial owner
- Mr Michael Oliver Loughranbeneficial owner
●
FORBES, Shauna
- director · Northern Irish · appointed 2011-03-16 · resigned · Companies House
■
Lcc Group Holdings Ltd
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2023-03-31 · CH · PSC register
Also holds roles at 17 other companies
- LCC PROPERTIES & INVESTMENTS LTDbeneficial owner
- Michael Oliver Loughranbeneficial owner
- Mr Daniel Loughranbeneficial owner
■
Lcc Trading Limited
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2023-03-31 · CH · PSC register
Also holds roles at 2 other companies
- LCC POWER LIMITEDbeneficial owner
- LSS LIMITEDbeneficial owner
●
LOUGHRAN, Joseph
- director · British · appointed 2001-07-06 · resigned · Companies House
●
LSS LIMITED
Also holds roles at 3 other companies
- Lcc Trading Limitedbeneficial owner
- Mr Daniel Loughranbeneficial owner
- Mr Michael Oliver Loughranbeneficial owner
●
MC CRORY, Bernadette
- director · American · appointed 1996-07-22 · resigned · Companies House

13 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LCC GROUP LIMITED?: In the current sources, LCC GROUP LIMITED is connected to Mr Daniel Loughran, Lcc Trading Limited, Mr Daniel Loughran, Mr Daniel Loughran, Mr Michael Oliver Loughran and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LCC GROUP LIMITED's risk level?: WhiteIntel flags LCC GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LCC GROUP LIMITED appear across sources?: LCC GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LCC 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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