---
title: "AVERBELL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06161f08-00bb-54cc-b61b-ac78ce3fe63f
json: https://whiteintel.dev/api/public/dossier/06161f08-00bb-54cc-b61b-ac78ce3fe63f
identifier: oo:GB-COH-04557924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVERBELL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04557924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06161f08-00bb-54cc-b61b-ac78ce3fe63f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06161f08-00bb-54cc-b61b-ac78ce3fe63f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVERBELL INVESTMENTS LIMITED** — GLEIF · `lei:2138009AU9TO4CQIT219` — https://whiteintel.dev/entity/258f87ac-4386-51d7-9131-91c0511e47ce

## Ownership & control

### Owners / controllers

- **Mr James Lee Lance** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cd1bf51-af16-59c5-8d93-a3dc00d05443
- **Mrs Ann Elaine Herrin** (beneficial owner) — 75% — https://whiteintel.dev/entity/e167019a-d4e4-5152-ac00-64363d3a81bc
- **Mrs Ann Elaine Herrin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6a7cfa9a-fe35-4b13-9be9-57ef6a961c8a
- **Mr James Lee Lance** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94a70db7-11b3-47d5-82ec-b8e0a3aa2d69

### 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:** `04557924`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-09
- **Registered office:** Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£31,838 |
| Shareholder funds | -£31,838 |
| Fixed assets | £348,683 |
| Current assets | £48,658 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HERRIN, Ann Elaine — secretary · British · appointed 2002-10-09
- HERRIN, Ann Elaine — director · American · appointed 2026-03-09
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 2002-10-09 · resigned 2002-10-09
- LANCE, James Lee — director · American · appointed 2002-10-09 · resigned 2026-04-13
- L & A REGISTRARS LIMITED — corporate nominee director · appointed 2002-10-09 · resigned 2002-10-09

### Beneficial owners (Persons with Significant Control)

- Mrs Ann Elaine Herrin — 50–75% shares · individual PSC — since 2020-07-01
- Mr James Lee Lance — 75–100% shares · individual PSC · England — ceased 2026-04-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04557924
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04557924
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04557924/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVERBELL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/06161f08-00bb-54cc-b61b-ac78ce3fe63f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVERBELL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/06161f08-00bb-54cc-b61b-ac78ce3fe63f · Structured JSON: https://whiteintel.dev/api/public/dossier/06161f08-00bb-54cc-b61b-ac78ce3fe63f._

_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"._