- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
LAGAN PROPERTY INVESTMENTS LTD
LAGAN PROPERTY INVESTMENTS LTD — active UK company, incorporated 2019 (oo:GB-COH-NI658412). UBO chain traced 36 hops, 4 owners, 11 holdings, 3 officers.…
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-01-18
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
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.
- LAGAN PROPERTY INVESTMENTS LTD
- LAGAN PROPERTY INVESTMENTS LTD
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI658412
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-18
- Registered office
- Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
- SIC
- 68100
People & control
14 parties · 4 currentEvery 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 2019-01-18 · Companies House
- Lagan Property Investments Holdings Ltd
- corporate PSC · 75–100% shares · Northern Ireland · since 2021-02-04 · CH · PSC register
Also holds roles at 7 other companies- Mr John Patrick Kevin Laganbeneficial owner
- LAGAN WM LIMITEDbeneficial owner
- LAGAN WM NO.2 LTDbeneficial owner
- MCCANN, Sean Gerard
- director · British · appointed 2019-01-18 · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2019-01-18 · CH · PSC register
- MCKILLEN, Linda
- director · British · appointed 2021-08-18 · Companies House
- HOLDCO NO.9 LIMITEDAlso holds roles at 2 other companies
- Mr Seán Gerard Mccannbeneficial owner
- ATKINSON PROPERTY INVESTMENTS LIMITEDbeneficial owner
- L.P.I (STIRLING) LIMITEDAlso holds roles at 5 other companies
- Mr Declan Vincent Canavanbeneficial owner
- Mr Sean Gerard Mccannbeneficial owner
- Mr John Patrick Kevin Laganbeneficial owner
- LAGAN INVESTMENTS (DUNCRUE) LTDAlso holds roles at 6 other companies
- Mr Sean Gerard Mccannbeneficial owner
- Mr John Patrick Laganbeneficial owner
- Mr Peter Gerard Laganbeneficial owner
- Lagan Investments Ltd.
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2021-02-04 · CH · PSC register
Also holds roles at 19 other companies- Mr John Patrick Kevin Laganbeneficial owner
- Mr Peter Gary Woodsbeneficial owner
- Mr Sean Gerard Mccannbeneficial owner
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAGAN PROPERTY INVESTMENTS LTD?
- What is LAGAN PROPERTY INVESTMENTS LTD's risk level?
- Where does LAGAN PROPERTY INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LAGAN PROPERTY INVESTMENTS LTD — nothing is disclosed before that.