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.
Mr Neil Alexander Leaver
Mr Neil Alexander Leaver
British born in August 1962Resident in England
Registered addresses and corresponding companiesLeaver, Neil Alexander
British company director born in August 1962Resident in England
Registered addresses and corresponding companiesLeaver, Neil Alexander
British director born in August 1962Resident in England
Registered addresses and corresponding companiesLeaver, Neil Alexander
British insurance born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 8
The Old Malthouse, Trueman Street, Liverpool, L3 2BA
Leaver, Neil Alexander
British insurance broker born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 9 Beech Hey 7 Raby Close, Heswall, Wirral, Merseyside, CH60 0EA
Leaver, Neil Alexander
British Registered addresses and corresponding companies
IIF 10 Beech Hey 7 Raby Close, Heswall, Wirral, Merseyside, CH60 0EA
- 1 The Old Malthouse, Trueman Street, LiverpoolDissolved corporate (2 parents)Equity (Company account)266,045 GBP2021-06-30Officer
1996-05-01 ~ dissolvedIIF 8 - director → ME - 2 Cavendish Wharf, Off Duke Street, Birkenhead, WirralCorporate (6 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)5,986,153 GBP2023-12-31Officer 2018-11-01 ~ nowIIF 7 - director → ME
- 3 Cavendish Wharf, Duke Street, Birkenhead, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)2,270,027 GBP2023-12-31Officer 2018-10-02 ~ nowIIF 6 - director → ME
- 1 The Old Malthouse, Trueman Street, LiverpoolDissolved corporate (2 parents)Equity (Company account)266,045 GBP2021-06-30Officer 1998-06-16 ~ 1998-11-09IIF 10 - secretary → MEPerson with significant control 2016-07-01 ~ 2019-04-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)630,335 GBP2023-06-30Officer 2018-09-21 ~ 2022-08-31IIF 5 - director → MEPerson with significant control 2018-09-21 ~ 2022-08-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
LETTON PERCIVAL LIMITED
- nowA. LETTON PERCIVAL (LIFE & PENSIONS) LIMITED - 2017-05-25 The Old Malthouse, Trueman Street, LiverpoolCorporate (4 parents)Equity (Company account)988,125 GBP2023-06-30Officer 1998-11-17 ~ 2020-01-24IIF 9 - director → MEPerson with significant control 2016-07-01 ~ 2019-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, EnglandDissolved corporate (1 parent)Officer 2018-09-14 ~ 2019-09-01IIF 4 - director → ME
