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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Klein, Peter

    Related profiles found in government register
  • Klein, Peter
    Danish born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 1 IIF 2
  • Klein, Peter
    Danish company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 65, Palmerston Road, London, SW14 7QA, England

      IIF 3
  • Klein, Peter
    Danish economist born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4, Brook Way, Blenheim Court, Leatherhead, Surrey, KT22 7NA, United Kingdom

      IIF 4
  • Klein, Peter
    Danish executive director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 21, New Street, London, EC2M 4TP, England

      IIF 5
  • Klein, Peter
    Danish global head of fx pb & fx clearing born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 6 IIF 7
  • Klein, Peter
    Danish born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Palmerston Road, London, SW14 7QA, England

      IIF 8
  • Klein, Peter
    Danish director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 1 Angel Lane, London, EC4R 3AB, England

      IIF 9
  • Klein, Peter

    Registered addresses and corresponding companies
    • 65, Palmerston Road, London, SW14 7QA, England

      IIF 10
  • Mr Peter Klein
    Danish born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Palmerston Road, London, SW14 7QA, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments 8
  • 1
    CAB PAYMENTS HOLDINGS PLC
    - now 09659405
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    3 London Bridge Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 1 - Director → ME
  • 2
    CROWN AGENTS BANK LIMITED
    - now 02334687
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Active Corporate (60 parents)
    Officer
    2025-06-27 ~ now
    IIF 2 - Director → ME
  • 3
    FEDAIA CONSULTING LIMITED
    10743548
    65 Palmerston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 3 - Director → ME
    2017-04-27 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    FXGLOBALCLEAR LIMITED
    - now 07181798
    FXDERIVNET LIMITED - 2010-03-25
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    2013-11-05 ~ 2015-08-28
    IIF 6 - Director → ME
    2012-06-12 ~ 2013-10-22
    IIF 7 - Director → ME
  • 5
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED
    - 2020-06-25 03910588
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (40 parents)
    Officer
    2016-09-01 ~ 2017-04-05
    IIF 5 - Director → ME
  • 6
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    2021-02-23 ~ 2023-08-31
    IIF 9 - Director → ME
  • 7
    PHI FINANCE LIMITED
    09325652
    4 Brook Way, Blenheim Court, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-07-30
    IIF 4 - Director → ME
  • 8
    YOSEMITE CONSULTING LTD
    16490808
    65 Palmerston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.