Who owns LAGOON POOLS HOLDINGS LTD?

In the current sources, LAGOON POOLS HOLDINGS LTD is connected to Giuseppe Favata, Mr Mimmo Pellitteri, ESSILIAN HOLDINGS LTD, Giuseppe Favata, Mr Mimmo Pellitteri and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAGOON POOLS HOLDINGS LTD's risk level?

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

Where does LAGOON POOLS HOLDINGS LTD appear across sources?

LAGOON POOLS HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LAGOON POOLS HOLDINGS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Subsidiaries: 6
Officers: 6
Beneficial owners: 3
Same address: 1
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-01-17
Legal form: ltd
Activity: 64203
Registered office: 229 Chertsey Road, Addlestone, Surrey, KT15 2EW, England

Low

Risk

LAGOON POOLS HOLDINGS LTD is a ltd registered in GB, incorporated 2017-01-17 (active).

/03

Ownership & control

Owners / controllers

LAGOON POOLS HOLDINGS LTD
- Giuseppe Favata· beneficial owner50%· via OpenOwnership
- Mr Mimmo Pellitteri· beneficial owner50%· via OpenOwnership
- ESSILIAN HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Giuseppe Favata· beneficial owner37.5%· via ch_psc
- Mr Mimmo Pellitteri· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

LAGOON POOLS HOLDINGS LTD
- LAGOON POOLS SERVICING AND MAINTENANCE LTD· beneficial owner100%· via OpenOwnership
- LAGOON POOLS CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- LAGOON POOLS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Oct 2026Companies House
Accounts due
23 Sept 2026Companies House
Confirmation statement due
31 Jan 2025Companies House
Latest accounts made up
17 Jan 2017Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10567013
Status: active
Type: ltd
Incorporated: 2017-01-17
Registered office: 229 Chertsey Road, Addlestone, Surrey, KT15 2EW, England
SIC: 64203

Officers · 2 active

FAVATA, Lorenzo
director · Italian · appt 2022-05-24
PROTA, Daniela
director · Italian · appt 2024-11-14
SOLE ASSOCIATES ACCOUNTANTS LTD(resigned)
corporate secretary · appt 2017-01-17
SOLE ASSOCIATES SVR LTD(resigned)
corporate secretary · appt 2019-10-24
FAVATA, Giuseppe(resigned)
director · Italian · appt 2017-01-17
PELLITTERI, Mimmo(resigned)
director · Italian · appt 2017-01-17

Beneficial owners · PSC · 1 current

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Essilian Holdings Limited
corporate PSC · England · since 2024-07-23 · trace owners →
75–100% shares
●
Giuseppe Favata
individual PSC · England · ceased 2024-07-23
25–50% shares
●
Mr Mimmo Pellitteri
individual PSC · England · ceased 2022-03-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-09-23

/07

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LAGOON POOLS LIMITED

Mr Guiseppe Favatabeneficial owner
Mr Mimmo Pellitteribeneficial owner
Mr Guiseppe Favatabeneficial owner
Mr Mimmo Pellitteribeneficial owner

ESSILIAN HOLDINGS LTD

Mr Lorenzo Favatabeneficial owner
Miss Daniela Protabeneficial owner
Mr Lorenzo Favatabeneficial owner
Miss Daniela Protabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAGOON POOLS HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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