---
title: "PAN RESIDENTIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbe67aee-77c1-544a-9317-e4d3bddb4706
json: https://whiteintel.dev/api/public/dossier/bbe67aee-77c1-544a-9317-e4d3bddb4706
identifier: oo:GB-COH-NI625015
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAN RESIDENTIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI625015`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbe67aee-77c1-544a-9317-e4d3bddb4706  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbe67aee-77c1-544a-9317-e4d3bddb4706  

## Ownership & control

### Owners / controllers

- **Mr Peter Martin Lavery** (beneficial owner) — 50% — https://whiteintel.dev/entity/723d7eee-c35e-55d3-8b51-f0f9dff4a405
- **Mr Sean Gerard Lavery** (beneficial owner) — https://whiteintel.dev/entity/a48c0f27-fbbc-55cf-8374-46b18195439a
- **Mr John Joseph Mcilhone** (beneficial owner) — https://whiteintel.dev/entity/3bbc4077-c11e-5fc8-b50e-9d7944adbc33
- **Lavery Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dab07ceb-c712-4f46-b086-31fcc58cf68b
- **Mr John Joseph Mcilhone** (beneficial owner) — https://whiteintel.dev/entity/87738c1a-b916-401b-ab53-663350686836
- **Mr Peter Martin Lavery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e35b594e-25f5-49f9-9641-4cf160844f02
- **Mr Sean Gerard Lavery** (beneficial owner) — https://whiteintel.dev/entity/929ec9bf-0033-4e65-b37e-430229f66e03

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

A **7-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:** `NI625015`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-05
- **Registered office:** 20 High Street, Larne, BT40 1JN, Northern Ireland
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Shareholder funds | -£15,433 |
| Fixed assets | £150,000 |
| Current assets | £1,587 |
| Employees | 0 |

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

### Officers

- MCILHONE, John — director · Irish · appointed 2017-03-27
- MCILHONE, Roisin Perpetua — director · British · appointed 2018-04-26
- LAVERY, Peter Martin — director · Irish · appointed 2014-06-05 · resigned 2021-06-06
- LAVERY, Seán Gerard — director · Irish · appointed 2016-03-31 · resigned 2021-06-06

### Beneficial owners (Persons with Significant Control)

- Mr John Joseph Mcilhone — significant influence or control · individual PSC · Northern Ireland — since 2017-06-05
- Lavery Investments Limited — 75–100% shares · corporate PSC · Northern Ireland — since 2017-06-05
- Mr Peter Martin Lavery — 25–50% shares · individual PSC · Northern Ireland — ceased 2022-07-11
- Mr Sean Gerard Lavery — significant influence or control · individual PSC · Northern Ireland — ceased 2022-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI625015
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI625015/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI625015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAN RESIDENTIAL LIMITED**. Human view: https://whiteintel.dev/entity/bbe67aee-77c1-544a-9317-e4d3bddb4706 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbe67aee-77c1-544a-9317-e4d3bddb4706._

_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"._