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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

CLOVER GROUP INTERNATIONAL LIMITED

CLOVER GROUP INTERNATIONAL LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02840067). UBO chain traced 8 hops, 8 owners, 12 holdings, 11 officers.…

OO GB-COH-02840067Inc. 28 Jul 1993ltdGB
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Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-07-28
Legal form
ltd
Activity
52290
Registered office
Unit F, Fairwater Drive, Shepperton, TW17 8EB, England
/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
Walk the full UBO chain
8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
02840067
Status
active
Type
ltd
Incorporated
1993-07-28
Registered office
Unit F, Fairwater Drive, Shepperton, TW17 8EB, England
SIC
52290
/04

People & control

12 parties · 5 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.

  • LAVERY, Andrew Thomas
    • director · British · appointed 2018-11-22 · Companies House
  • LAVERY, Arin John Robert
    • director · British · appointed 2018-11-22 · Companies House
  • LAVERY, Katrina
    • secretary · appointed 2018-03-31 · Companies House
  • LAVERY, Paul Robert
    • director · British · appointed 2011-11-01 · Companies House
  • W3l Limited
    • corporate PSC · 75–100% shares · England · since 2018-11-22 · CH · PSC register
  • CHRISTIE, Colin Alexander
    • director · British · appointed 2002-08-01 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2018-11-22 · CH · PSC register
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 1993-07-28 · resigned · Companies House
  • LAVERY, Bernard
    • director · British · appointed 1993-08-19 · resigned · Companies House
    • individual PSC · 25–50% shares · U K · ceased 2018-11-22 · CH · PSC register
  • LAVERY, John
    • director · British · appointed 2015-11-16 · resigned · Companies House
  • LAVERY, Pirlanta
    • secretary · British · appointed 1993-08-19 · resigned · Companies House
    • individual PSC · 25–50% shares · U K · ceased 2018-07-18 · CH · PSC register
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1993-07-28 · resigned · Companies House
  • WHITE, Oliver William
    • director · British · appointed 2018-11-22 · resigned · Companies House

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLOVER GROUP INTERNATIONAL LIMITED?
In the current sources, CLOVER GROUP INTERNATIONAL LIMITED is connected to Mr Bernard Lavery, Pirlanta Lavery, Colin Alexander Christie, W3L LIMITED, Colin Alexander Christie and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLOVER GROUP INTERNATIONAL LIMITED's risk level?
WhiteIntel flags CLOVER GROUP INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLOVER GROUP INTERNATIONAL LIMITED appear across sources?
CLOVER GROUP INTERNATIONAL 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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