---
title: "LAVERY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8605fa7e-bace-5c67-a79c-fe95b391cca7
json: https://whiteintel.dev/api/public/dossier/8605fa7e-bace-5c67-a79c-fe95b391cca7
identifier: oo:GB-COH-NI635616
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAVERY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI635616`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8605fa7e-bace-5c67-a79c-fe95b391cca7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8605fa7e-bace-5c67-a79c-fe95b391cca7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lavery Investments Ltd** — source · `psc:Pf835Hgdtyc-FjkhQPVgEPisOHI` — https://whiteintel.dev/entity/8f3f508e-92b0-473d-847a-aea0785bb2d3
- **Lavery Investments Ltd** — source · `psc:ATgnZg4oTudJGdURPEQJyY7qV_I` — https://whiteintel.dev/entity/aff8704b-cefc-4c2a-be16-79eff1229492

## Ownership & control

### Owners / controllers

- **Mrs Roisin Perpetua Mcilhone** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04aea2f5-57d0-40c6-b89a-6eb00eab8dff

### Holdings / subsidiaries

- **DOWNE NIB LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57567b36-1d9a-5abc-9997-1adaff3a3214

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

A **1-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:** `NI635616`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-05
- **Registered office:** Aisling House 50 Stranmillis Embankment, Belfast, Antrim, BT9 5FL
- **SIC:** 64209

### Officers

- MCILHONE, Roisin Perpetua — director · British · appointed 2016-01-05

### Beneficial owners (Persons with Significant Control)

- Mrs Roisin Perpetua Mcilhone — 75–100% shares · individual PSC — since 2017-01-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI635616
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI635616

## 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 **LAVERY INVESTMENTS LTD** — https://whiteintel.dev/entity/8605fa7e-bace-5c67-a79c-fe95b391cca7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAVERY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/8605fa7e-bace-5c67-a79c-fe95b391cca7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8605fa7e-bace-5c67-a79c-fe95b391cca7._

_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"._