Who owns CLEAVER LOGISTICS LIMITED?

In the current sources, CLEAVER LOGISTICS LIMITED is connected to Mr David Frederick Cleaver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEAVER LOGISTICS LIMITED's risk level?

WhiteIntel flags CLEAVER LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEAVER LOGISTICS LIMITED appear across sources?

CLEAVER LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLow

CLEAVER LOGISTICS LIMITED

Name: CLEAVER LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEAVER LOGISTICS LIMITED, Company, GB

CLEAVER LOGISTICS LIMITED — UK company (oo:GB-COH-11344568). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 2 registries.

OO GB-COH-11344568CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

CLEAVER LOGISTICS LIMITED
- Mr David Frederick Cleaver· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CLEAVER LOGISTICS LIMITED
- HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLEAVER LOGISTICS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CLEAVER LOGISTICS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CLEAVER LOGISTICS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party Â· 0 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.

●
HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED
Also holds roles at 3 other companies
- Peter Robert Tuckerbeneficial owner
- Mrs Suzanne Doreen Merrellbeneficial owner
- Mr David Augustus Hopkinsbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CLEAVER LOGISTICS LIMITED?: In the current sources, CLEAVER LOGISTICS LIMITED is connected to Mr David Frederick Cleaver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLEAVER LOGISTICS LIMITED's risk level?: WhiteIntel flags CLEAVER LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLEAVER LOGISTICS LIMITED appear across sources?: CLEAVER LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLEAVER LOGISTICS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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