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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Alexander Leaver

    Related profiles found in government register
  • Mr Neil Alexander Leaver
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Abbots Quay, Monks Ferry, Birkenhed, Merseyside, CH41 5LH, England

      IIF 1

    • icon of address The Old Malthouse, Trueman Street, Liverpool, L3 2BA

      IIF 2 IIF 3
  • Leaver, Neil Alexander
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cavendish Wharf, Duke Street, Birkenhead, CH41 1HN, England

      IIF 4

    • icon of address Cavendish Wharf, Duke Street, Birkenhead, Merseyside, CH41 1HN

      IIF 5 IIF 6

    • icon of address Cavendish Wharf, Duke Street, Birkenhead, Wirral, CH41 1HN

      IIF 7

    • icon of address Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

      IIF 8 IIF 9 IIF 10
  • Leaver, Neil Alexander
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Abbots Quay, Monks Ferry, Birkenhed, Merseyside, CH41 5LH, England

      IIF 13 IIF 14
  • Leaver, Neil Alexander
    British insurance born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Malthouse, Trueman Street, Liverpool, L3 2BA

      IIF 15
  • Leaver, Neil Alexander
    British insurance broker born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beech Hey 7 Raby Close, Heswall, Wirral, Merseyside, CH60 0EA

      IIF 16
  • Leaver, Neil Alexander
    British

    Registered addresses and corresponding companies

    • icon of address Beech Hey 7 Raby Close, Heswall, Wirral, Merseyside, CH60 0EA

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address The Old Malthouse, Trueman Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    266,045 GBP2021-06-30
    Officer
    icon of calendar 1996-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 2
    M. & M. LEWIS SHIPPING LIMITED - 2000-09-06
    icon of address Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
    Active Corporate (8 parents)
    Equity (Company account)
    -6,523 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 9 - Director → ME
  • 3
    EDMONHOLD LIMITED - 1999-07-07
    icon of address Cavendish Wharf, Duke Street, Birkenhead, Wirral
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    797,234 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address Cavendish Wharf, Duke Street, Birkenhead, Merseyside
    Active Corporate (9 parents)
    Equity (Company account)
    1,999,635 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 5 - Director → ME
  • 5
    SPEED 8043 LIMITED - 2000-02-02
    N W HAULAGE LIMITED - 2013-10-02
    icon of address Cavendish Wharf, Duke Street, Birkenhead, Merseyside
    Active Corporate (8 parents)
    Equity (Company account)
    561,107 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    5,866,484 GBP2024-12-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 12 - Director → ME
  • 7
    TIMM SHIPPING LIMITED - 2006-03-28
    icon of address Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
    Active Corporate (8 parents)
    Equity (Company account)
    1,086,304 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
    Active Corporate (9 parents)
    Equity (Company account)
    1,626,218 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address Cavendish Wharf, Duke Street, Birkenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,267,527 GBP2024-12-31
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 4 - Director → ME
  • 10
    FILBUK 458 LIMITED - 1997-08-28
    icon of address Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -82,779 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 8 - Director → ME
Ceased 4
  • 1
    icon of address The Old Malthouse, Trueman Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    266,045 GBP2021-06-30
    Officer
    icon of calendar 1998-06-16 ~ 1998-11-09
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-04-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    868,590 GBP2024-06-30
    Officer
    icon of calendar 2018-09-21 ~ 2022-08-31
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ 2022-08-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A. LETTON PERCIVAL (LIFE & PENSIONS) LIMITED - 2017-05-25
    icon of address The Old Malthouse, Trueman Street, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    1,030,572 GBP2024-06-30
    Officer
    icon of calendar 1998-11-17 ~ 2020-01-24
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-04-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-14 ~ 2019-09-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.