---
title: "CLOVER GROUP INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/689c8633-290b-5d02-8497-077db5420d30
json: https://whiteintel.dev/api/public/dossier/689c8633-290b-5d02-8497-077db5420d30
identifier: oo:GB-COH-02840067
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLOVER GROUP INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02840067`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/689c8633-290b-5d02-8497-077db5420d30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/689c8633-290b-5d02-8497-077db5420d30  

## Ownership & control

### Owners / controllers

- **Mr Bernard Lavery** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b345485-d986-5a69-8a0a-72d784bd713a
- **Pirlanta Lavery** (beneficial owner) — 50% — https://whiteintel.dev/entity/d33d137f-0e6a-5c2c-a3d2-25d3ab9404bc
- **Colin Alexander Christie** (beneficial owner) — 50% — https://whiteintel.dev/entity/983b8f76-bbeb-5c7a-a088-68e81b7adbc4
- **W3L LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/078d6615-07e2-5ceb-92e2-2a5d022d89d1
- **Colin Alexander Christie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59719b97-4f47-4f8f-bd59-00a350bb714a
- **W3L LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/078d6615-07e2-5ceb-92e2-2a5d022d89d1
- **Mr Bernard Lavery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6605b26c-57a1-45c0-bc21-14ff29db6786
- **Pirlanta Lavery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/88cb9166-62dc-47ed-8ced-94032aaac625

### Holdings / subsidiaries

- **THE CLOVER SHIPPING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99663006-1182-5e8f-82bf-d005e4513c2a
- **CLOVER WAREHOUSE AND DISTRIBUTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0512537b-82c5-5d7d-a3e6-4e8de633f3d1
- **CLOVER MANAGED SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00d1c34e-e3ba-5cb0-913d-bd9039676b02
- **CLOVER IT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3ce3c1e-9e57-5bd1-884b-34d0f6e798a2
- **CLOVER GLOBAL LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd7b2da0-6c2b-54ab-9e97-05bbc52006dd
- **CLOVER CONSULTANCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c71ff65a-90fb-5b4a-84f8-517070720450
- **CLOVER MANAGED SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00d1c34e-e3ba-5cb0-913d-bd9039676b02
- **CLOVER GLOBAL LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd7b2da0-6c2b-54ab-9e97-05bbc52006dd
- **CLOVER CONSULTANCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c71ff65a-90fb-5b4a-84f8-517070720450
- **THE CLOVER SHIPPING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99663006-1182-5e8f-82bf-d005e4513c2a
- **CLOVER IT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3ce3c1e-9e57-5bd1-884b-34d0f6e798a2
- **CLOVER WAREHOUSE AND DISTRIBUTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0512537b-82c5-5d7d-a3e6-4e8de633f3d1

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

A **8-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:** `02840067`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-07-28
- **Registered office:** Unit F, Fairwater Drive, Shepperton, TW17 8EB, England
- **SIC:** 52290

### Officers

- LAVERY, Katrina — secretary · appointed 2018-03-31
- LAVERY, Andrew Thomas — director · British · appointed 2018-11-22
- LAVERY, Arin John Robert — director · British · appointed 2018-11-22
- LAVERY, Paul Robert — director · British · appointed 2011-11-01
- LAVERY, Pirlanta — secretary · British · appointed 1993-08-19 · resigned 2025-07-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-07-28 · resigned 1993-08-19
- CHRISTIE, Colin Alexander — director · British · appointed 2002-08-01 · resigned 2025-07-31
- LAVERY, Bernard — director · British · appointed 1993-08-19 · resigned 2025-07-31
- LAVERY, John — director · British · appointed 2015-11-16 · resigned 2024-12-31
- WHITE, Oliver William — director · British · appointed 2018-11-22 · resigned 2026-05-07
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1993-07-28 · resigned 1993-08-19

### Beneficial owners (Persons with Significant Control)

- [W3l Limited](https://whiteintel.dev/entity/078d6615-07e2-5ceb-92e2-2a5d022d89d1) — 75–100% shares · corporate PSC · England — since 2018-11-22
- Colin Alexander Christie — 25–50% shares · individual PSC · United Kingdom — ceased 2018-11-22
- Mr Bernard Lavery — 25–50% shares · individual PSC · U K — ceased 2018-11-22
- Pirlanta Lavery — 25–50% shares · individual PSC · U K — ceased 2018-07-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02840067
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02840067

## 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 **CLOVER GROUP INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/689c8633-290b-5d02-8497-077db5420d30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLOVER GROUP INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/689c8633-290b-5d02-8497-077db5420d30 · Structured JSON: https://whiteintel.dev/api/public/dossier/689c8633-290b-5d02-8497-077db5420d30._

_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"._