- Sources fused
- 2
- Ownership hops held
- 27
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LAGAN INVESTMENTS LTD.
LAGAN INVESTMENTS LTD. — active UK company, incorporated 2015 (oo:GB-COH-NI635265). UBO chain traced 27 hops, 9 owners, 13 holdings, 9 officers. Cited to 2…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-12-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 INVESTMENTS LTD.
- LAGAN INVESTMENTS LTD.
27-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 INVESTMENTS 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- NI635265
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-08
- Registered office
- Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
- SIC
- 64209
People & control
24 parties · 7 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 2021-10-01 · Companies House
- Lagan Investments Holdings Ltd
- corporate PSC · 75–100% shares · Northern Ireland · since 2021-02-04 · CH · PSC register
Also holds roles at 6 other companies- Mr John Patrick Kevin Laganbeneficial owner
- Mr Peter Gary Woodsbeneficial owner
- Mr Seán Gerard Mccannbeneficial owner
- LAGAN, John Patrick
- director · Irish · appointed 2018-06-28 · Companies House
- LAGAN, Peter Gerard
- director · Irish · appointed 2018-06-28 · Companies House
- MCCANN, Sean Gerard
- director · British · appointed 2017-03-31 · Companies House
- individual PSC · significant influence or control as trust · Northern Ireland · ceased 2021-02-04 · CH · PSC register
- MCKILLEN, Linda
- director · British · appointed 2021-08-18 · Companies House
- WOODS, Peter Gary
- director · British · appointed 2018-06-28 · Companies House
- individual PSC · significant influence or control as trust · Northern Ireland · ceased 2021-02-04 · CH · PSC register
- ALBION REAL ASSETS INVESTMENTS LPAlso holds roles at 5 other companies
- ALBION REAL ASSETS MEMBER I LIMITEDbeneficial owner
- ALBION REAL ASSETS CARRY GP LLPbeneficial owner
- ALBIONVC LLPbeneficial owner
- BALLYEASTON PROPERTY LTDAlso holds roles at 2 other companies
- LAGAN GROUP (MGT) LIMITEDbeneficial owner
- CRAIGHILL DEVELOPMENTS LIMITEDbeneficial owner
- CANAVAN, Declan Vincent
- director · Irish · appointed 2017-03-31 · resigned · Companies House
- Lagan Group Ltd
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2018-06-13 · CH · PSC register
- LAGAN HOMES (DONAGHADEE ROAD) LTDAlso holds roles at 1 other company
- LAGAN HOMES (N.I.) LTDbeneficial owner
- LAGAN INFRASTRUCTURE LIMITEDAlso holds roles at 5 other companies
- LFT HOLDINGS LIMITEDbeneficial owner
- LAGAN GROUP (MGT) LIMITEDbeneficial owner
- PINEWOOD HOLDINGS (N.I.) LIMITEDbeneficial owner
- LAGAN INVESTMENTS (DEE) LTDAlso holds roles at 3 other companies
- Mr John Patrick Laganbeneficial owner
- Mr Peter Gerard Laganbeneficial owner
- Mr Peter Gary Woodsbeneficial 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 MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- John Patrick Kevin Laganbeneficial owner
- LAGAN HOMES GROUP LTDbeneficial owner
- LAGAN PROPERTY INVESTMENTS LTDAlso holds roles at 13 other companies
- L.P.I (STIRLING) LIMITEDbeneficial owner
- Mr Sean Gerard Mccannbeneficial owner
- LAGAN PROPERTY INVESTMENTS HOLDINGS LTDbeneficial owner
- LAGAN WM LIMITEDAlso holds roles at 5 other companies
- Mr John Patrick Kevin Laganbeneficial owner
- Mr Sean Gerard Mccannbeneficial owner
- Mr Peter Gary Woodsbeneficial owner
- Mr John Patrick Kevin Lagan
- individual PSC · significant influence or control as trust · Northern Ireland · ceased 2021-02-04 · CH · PSC register
- MULLIGAN, Conor John
- director · Irish · appointed 2015-12-08 · resigned · Companies House
- SCOTT, Gary Richard
- director · British · appointed 2015-12-08 · resigned · Companies House
- Sequel Legacy Ltd
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2021-02-04 · CH · PSC register
Also holds roles at 4 other companies- LAGAN GROUP (MGT) LIMITEDbeneficial owner
- Mr Sean Gerard Mccannbeneficial owner
- John Patrick Kevin Laganbeneficial owner
- TRADE RENEWABLES LIMITEDAlso holds roles at 3 other companies
- Mr Peter Gerard Laganbeneficial owner
- HOLDCO EEB LIMITEDbeneficial owner
- P.G.L HOLDINGS (N.I.) LTDbeneficial owner
24 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAGAN INVESTMENTS LTD.?
- What is LAGAN INVESTMENTS LTD.'s risk level?
- Where does LAGAN INVESTMENTS LTD. appear across sources?
Community intel
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