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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

LAGGAN SECRETARIES LIMITED

LAGGAN SECRETARIES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04333279). UBO chain traced 6 hops, 2 owners, 12 officers. Cited to 2 registries.

OO GB-COH-04333279Inc. 04 Dec 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-12-04
Legal form
ltd
Activity
70229
Registered office
5th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
/02

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
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
04333279
Status
active
Type
ltd
Incorporated
2001-12-04
Registered office
5th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
SIC
70229
/04

People & control

11 parties · 4 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.

  • ADEYA, Sudesh
    • director · British · appointed 2025-02-27 · Companies House
  • CIRILLO, Vincenzo
    • director · Italian · appointed 2012-05-10 · Companies House
  • Laggan & Associates Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2019-12-06 · CH · PSC register
    Also holds roles at 7 other companies
  • TENDERINI, Filippo
    • director · Italian · appointed 2010-03-15 · Companies House
  • COMPANY DIRECTORS LIMITED
    • corporate nominee director · appointed 2001-12-04 · resigned · Companies House
  • HILL STREET REGISTRARS LIMITED
    • corporate secretary · appointed 2002-01-14 · resigned · Companies House
  • HOGAN, Richard John
    • secretary · British · appointed 2007-03-21 · resigned · Companies House
  • HOGAN, Sean Lee
    • director · British · appointed 2010-03-15 · resigned · Companies House
    • director · British · appointed 2002-11-01 · resigned · Companies House
    • director · British · appointed 2002-01-14 · resigned · Companies House
  • HUGHES, Jason
    • director · British · appointed 2017-05-01 · resigned · Companies House
  • KAHAN, Barbara
    • director · British · appointed 2002-01-14 · resigned · Companies House
  • TEMPLE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2001-12-04 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LAGGAN SECRETARIES LIMITED?
In the current sources, LAGGAN SECRETARIES LIMITED is connected to LAGGAN & ASSOCIATES LIMITED, LAGGAN & ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAGGAN SECRETARIES LIMITED's risk level?
WhiteIntel flags LAGGAN SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAGGAN SECRETARIES LIMITED appear across sources?
LAGGAN SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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