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

Mr Trevor Lloyd Suarez

    Related profiles found in government register
  • Mr Trevor Lloyd Suarez
    British born in October 1969

    Resident in United States

    Registered addresses and corresponding companies
    • The Regent, 45 West 60th Street, Appartment 22a, Apartment 22a, New York, New York, NY 10023, United States

      IIF 1
  • Suarez, Trevor
    British born in October 1969

    Resident in United States

    Registered addresses and corresponding companies
    • Flat 3, 19, Harvard Road, London, W4 4EA, England

      IIF 2
  • Suarez, Trevor
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suarez, Trevor
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Exchange Tower, One Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 11
  • Suarez, Trevor, Mr.
    Uk chief financial officer born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE

      IIF 12
    • Exchange Tower, One Harbour Exchange Square, London, E14 9GE

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    19 Harvard Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2018-02-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    PERFECTSPARE LIMITED - 1988-10-21
    48 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Exchange Tower, One Harbour Exchange Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-14 ~ now
    IIF 11 - Director → ME
Ceased 9
  • 1
    LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
    LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
    KEYWATCH LIMITED - 1986-09-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2013-03-31
    IIF 10 - Director → ME
  • 2
    CLS OPERATIONS LTD. - 2002-04-02
    ALNERY NO. 2117 LIMITED - 2001-03-29
    Exchange Tower, One Harbour Exchange Square, London
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ 2018-06-01
    IIF 13 - Director → ME
  • 3
    CLS UK HOLDINGS LTD. - 2002-10-07
    Exchange Tower, 1 Harbour Exchange Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2018-06-01
    IIF 12 - Director → ME
  • 4
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2012-12-30
    IIF 4 - Director → ME
  • 5
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ 2012-12-30
    IIF 3 - Director → ME
  • 6
    EUROLLOYDS LIMITED - 1994-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-15 ~ 2013-03-31
    IIF 8 - Director → ME
  • 7
    LBI NOMINEES LIMITED - 1986-10-28
    48 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2013-03-31
    IIF 6 - Director → ME
  • 8
    LLOYDS TSB GROUP LIMITED - 1995-12-28
    LLOYDS PREMISES DEVELOPMENTS LIMITED - 1995-10-10
    KETCHOVIC LIMITED - 1990-08-17
    25 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2013-03-31
    IIF 7 - Director → ME
  • 9
    LLOYDS BANK INTERNATIONAL TRUST COMPANY - 1981-12-31
    L.B.I. TRUST COMPANY - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-05 ~ 2013-03-31
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.