LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 9-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 3
- Beneficial owners
- 4
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2015-12-01
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Pkf-Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA
Low
Risk
Sequel Legacy Ltd is a ltd registered in GB, incorporated 2015-12-01 (dissolved).
/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
- Sequel Legacy Ltd
Holdings / subsidiaries
- Sequel Legacy Ltd
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- NI635158
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-12-01
- Registered office
- Pkf-Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA
- SIC
- 99999
Officers · 2 active
- CANAVAN, Declan Vincentdirector · Irish · appt 2017-04-01
- MCCANN, Sean Gerarddirector · British · appt 2015-12-01
- MULLIGAN, Conor John(resigned)director · Irish · appt 2015-12-01
Beneficial owners · PSC · 3 current
- ●Mr John Patrick Kevin Lagansignificant influence or control as trustindividual PSC · since 2020-09-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
48 other rolesWhere 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.
LAGAN INVESTMENTS LTD.
- Mr John Patrick Kevin Laganbeneficial owner
- Mr Peter Gary Woodsbeneficial owner
- Mr Sean Gerard Mccannbeneficial owner
- LAGAN MANAGEMENT LIMITEDbeneficial owner
- LAGAN INVESTMENTS (DEE) LTDbeneficial owner
- Lagan Group Ltdbeneficial owner
- LAGAN WM LIMITEDbeneficial owner
- TRADE RENEWABLES LIMITEDbeneficial owner
- HILLSBOROUGH DEVELOPMENT CO. LTDbeneficial owner
- LAGAN INVESTMENTS HOLDINGS LTDbeneficial owner
- LAGAN INFRASTRUCTURE LIMITEDbeneficial owner
- ALBION REAL ASSETS INVESTMENTS LPbeneficial owner
- LAGAN INVESTMENTS (DUNCRUE) LTDbeneficial owner
- HOLDCO NO.8 LTDbeneficial owner
- LAGAN PROPERTY INVESTMENTS LTDbeneficial owner
- John Patrick Kevin Laganbeneficial owner
- Mr Peter Gary Woodsbeneficial owner
- Mr Sean Gerard Mccannbeneficial owner
- BALLYEASTON PROPERTY LTDbeneficial owner
- LAGAN (HILLSBOROUGH) LTDbeneficial owner
- LAGAN HOMES (DONAGHADEE ROAD) LTDbeneficial owner
LAGAN GROUP (MGT) LIMITED
- Mr John Patrick Kevin Laganbeneficial owner
- LAGAN GROUP LIMITEDbeneficial owner
- COLLINBRIDGE FINANCE LTDbeneficial owner
- LAGAN HOMES (COVENTRY) LIMITEDbeneficial owner
- LAGAN INFRASTRUCTURE LIMITEDbeneficial owner
- LAGAN RAVENHILL LIMITEDbeneficial owner
- LAGAN DOTT NAMANVE LTDbeneficial owner
- L.P.I (NAIRN) LTDbeneficial owner
- BALLYEASTON PROPERTY LTDbeneficial owner
- L.P.I (DENABY) LTDbeneficial owner
- LAGAN INVESTMENTS HOLDINGS LTDbeneficial owner
- P.G.L INVTS LTDbeneficial owner
- NMC INVTS LTDbeneficial owner
- L.P.I (PROPERTIES) LTDbeneficial owner
- L.P.I (SPRUCEFIELD) LTDbeneficial owner
- S.G.L INVTS LTDbeneficial owner
- John Patrick Kevin Laganbeneficial owner
- LAGANBANK EAST LTDbeneficial owner
- LAGAN HOMES (NORTHFIELD) LIMITEDbeneficial owner
- J.P.L INVTS LTDbeneficial owner
- LAGAN PROPERTY INVESTMENTS HOLDINGS LTDbeneficial owner
- L.P.I (STIRLING) LIMITEDbeneficial owner
- COLLINBRIDGE HOLDINGS LTDbeneficial owner
- JMC INVTS LTDbeneficial owner
- LAGAN DOTT NAMANVE LTDbeneficial owner
- J. & T. PLANT LIMITEDbeneficial owner
- L.P.I (GATHERLEY) LTDbeneficial owner