---
title: "LAGGAN & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecdbe437-ba2b-54fc-bd16-b0aaf4a22bfd
json: https://whiteintel.dev/api/public/dossier/ecdbe437-ba2b-54fc-bd16-b0aaf4a22bfd
identifier: oo:GB-COH-04302623
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAGGAN & ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04302623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecdbe437-ba2b-54fc-bd16-b0aaf4a22bfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecdbe437-ba2b-54fc-bd16-b0aaf4a22bfd  

## Ownership & control

### Owners / controllers

- **LONDON CHARM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2a92755b-e5a6-5b33-b088-6f34b8cb47b5
- **LONDON CHARM LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2a92755b-e5a6-5b33-b088-6f34b8cb47b5

### Holdings / subsidiaries

- **HALECROSS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/140e42eb-052b-5b21-9db5-b04cd60cae89
- **H2099 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/afa4830c-70a0-52cf-8749-7f07c4433ca5
- **LAGGAN TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/243856dd-6480-5388-9d0e-b42786eed715
- **BRITRADE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a849398-c54a-5ef8-9959-99112fc48650
- **LAGGAN SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d290c96b-564d-5be0-9509-d9beb982c7f3
- **ALDERSBROOK ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e74ab082-aee8-5bf1-920d-338ae9534e93
- **BRITRADE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a849398-c54a-5ef8-9959-99112fc48650
- **HALECROSS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/140e42eb-052b-5b21-9db5-b04cd60cae89
- **LAGGAN TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/243856dd-6480-5388-9d0e-b42786eed715
- **LAGGAN SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d290c96b-564d-5be0-9509-d9beb982c7f3
- **LEA SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d361808-c8d1-4164-97dd-33ad855ff5e6
- **H2099 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afa4830c-70a0-52cf-8749-7f07c4433ca5

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04302623`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-10-10
- **Registered office:** 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
- **SIC:** 70229

### Officers

- TENDERINI, Filippo — secretary · Italian · appointed 2002-01-14
- LUCCHINETTI, Fabio Pietro Giuseppe — director · Swiss · appointed 2001-12-18
- TENDERINI, Filippo — director · Italian · appointed 2011-02-03
- PERNO, Carlo, Dr — secretary · British · appointed 2001-10-10 · resigned 2002-01-14
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-10-10 · resigned 2001-10-10
- BECCHIO, Bruno, Dr — director · Swiss · appointed 2001-12-18 · resigned 2003-10-22
- CONTI, Noris — director · Swiss · appointed 2001-12-18 · resigned 2017-11-09
- FERNANDEZ GUADAMUZ, Maria Elena — director · Costa Rican · appointed 2004-02-25 · resigned 2008-03-14
- PAGANI, Carlo Luciano Enrico — director · Swiss · appointed 2001-12-18 · resigned 2010-12-03
- PERNO, Carlo, Dr — director · British · appointed 2001-10-10 · resigned 2002-01-14
- SPINOSO, Francesco — director · Italian · appointed 2001-10-10 · resigned 2012-10-11
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2001-10-10 · resigned 2001-10-10

### Beneficial owners (Persons with Significant Control)

- [London Charm Limited](https://whiteintel.dev/entity/2a92755b-e5a6-5b33-b088-6f34b8cb47b5) — 50–75% shares · corporate PSC · United Kingdom — since 2018-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04302623
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04302623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAGGAN & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/ecdbe437-ba2b-54fc-bd16-b0aaf4a22bfd · Structured JSON: https://whiteintel.dev/api/public/dossier/ecdbe437-ba2b-54fc-bd16-b0aaf4a22bfd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._