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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, Andrew Paul

    Related profiles found in government register
  • Klein, Andrew Paul
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Klein, Andrew Paul
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Paul Klein
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ARK TRADING COMPANY LIMITED
    - now 02923867
    ARK PROPERTY INVESTMENT LIMITED
    - 2008-11-03 02923867
    CRITHALL LIMITED
    - 1994-05-25 02923867
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-05-16 ~ dissolved
    IIF 1 - Director → ME
  • 2
    J.J.S. ESTATES LLP
    OC320072
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 3
    JEWISH CARE
    02447900
    Active Corporate (100 parents, 5 offsprings)
    Officer
    2010-12-13 ~ 2016-09-26
    IIF 11 - Director → ME
  • 4
    KLEIN CAPITAL LIMITED
    14763181
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-03-28 ~ 2023-11-02
    IIF 10 - Director → ME
  • 5
    RICAN (TSI) LLP
    OC323366
    Dissolved Corporate (3 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 6
    RICAN SECURITIES LIMITED
    02869247
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-03-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    SAGE (SOUTH WOODFORD) LLP
    OC322826
    Dissolved Corporate (3 parents)
    Officer
    2006-10-02 ~ 2010-03-26
    IIF 12 - LLP Designated Member → ME
  • 8
    SAGE PROPERTY CO. LIMITED
    - now 03863590
    DONALDSON LIMITED
    - 1999-12-16 03863590
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-12-10 ~ dissolved
    IIF 2 - Director → ME
  • 9
    SKYLINES (ISLE OF DOGS) LIMITED
    03961263
    Dissolved Corporate (13 parents)
    Officer
    2000-03-30 ~ 2007-07-10
    IIF 3 - Director → ME
  • 10
    SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
    02163381
    Active Corporate (19 parents)
    Officer
    1999-06-23 ~ 2007-07-10
    IIF 5 - Director → ME
  • 11
    STRONG DRIVE AK LIMITED
    06255648
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-07-10
    IIF 4 - Director → ME
  • 12
    STRONG DRIVE JDT LIMITED
    06255989
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-07-10
    IIF 6 - Director → ME
  • 13
    STRONG DRIVE LIMITED
    05161831
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2007-06-25
    IIF 7 - Director → ME
  • 14
    TRAFALGAR SQUARE INVESTMENTS LIMITED
    04873167
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-11-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.