logo
explain how to read the page

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

Clein, Trevor Llewellyn

    Related profiles found in government register
  • Clein, Trevor Llewellyn
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Clein, Trevor Llewellyn
    British compliance and money laundering reporting officer born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68, Lombard Street, London, EC3V 9LJ, England

      IIF 2
  • Clein, Trevor Llewellyn
    British compliance consultan born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86-90 Paul Street, London, EC2A 4NE, England

      IIF 3
  • Clein, Trevor Llewellyn
    British compliance director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Quilter Street, London, E2 7BT, England

      IIF 4
  • Clein, Trevor Llewellyn
    British compliance officer born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Quilter Street, London, E2 7BT

      IIF 5

    • icon of address 48 Quilter Street, London, E2 7BT, United Kingdom

      IIF 6

    • icon of address 5, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 7
  • Clein, Trevor Llewellyn
    British compliance officer/mlro born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 8

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 9
  • Clein, Trevor Llewellyn
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11
  • Clein, Trevor
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 12
  • Clein, Trevor Llewellyn
    British

    Registered addresses and corresponding companies

    • icon of address 48, Quilter Street, London, E2 7BT

      IIF 13
  • Trevor Clein
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 14
  • Trevor Llewellyn Clein
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86-90 Paul Street, London, EC2A 4NE, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    FSA COMPLIANCE CONSULTANTS LIMITED - 2013-01-15
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,493 GBP2023-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,433 GBP2024-11-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address Opus Resturing Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-27 ~ 2019-04-26
    IIF 6 - Director → ME
  • 2
    icon of address 3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,448,442 GBP2018-12-31
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-07
    IIF 7 - Director → ME
  • 3
    FSA COMPLIANCE CONSULTANTS LIMITED - 2013-01-15
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,493 GBP2023-12-31
    Officer
    icon of calendar 2018-08-16 ~ 2019-04-30
    IIF 4 - Director → ME
  • 4
    icon of address 76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2010-12-01
    IIF 5 - Director → ME
    icon of calendar 2009-09-08 ~ 2010-12-01
    IIF 13 - Secretary → ME
  • 5
    icon of address Salisbury House, 29 Finsbury Circus, London Wall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,977,061 GBP2022-12-31
    Officer
    icon of calendar 2017-12-11 ~ 2019-03-21
    IIF 2 - Director → ME
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-12 ~ 2022-03-15
    IIF 1 - Director → ME
  • 7
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-06 ~ 2021-05-25
    IIF 10 - Director → ME
  • 8
    NOOR & PRICE UK LTD - 2016-10-04
    icon of address C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    501,175 GBP2019-12-31
    Officer
    icon of calendar 2021-11-29 ~ 2022-03-11
    IIF 8 - Director → ME
  • 9
    icon of address 3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,547 GBP2024-04-30
    Officer
    icon of calendar 2018-04-13 ~ 2021-08-03
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ 2021-09-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 4385, 13334668: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-14 ~ 2021-04-14
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.