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.

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

Schlein, Michael Edward

    Related profiles found in government register
  • Schlein, Michael Edward
    American banker born in October 1961

    Registered addresses and corresponding companies
  • Sclein, Michael Edward
    American banker born in October 1961

    Registered addresses and corresponding companies
    • West Broadway #6, New York, Usa, 1000 7

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (104 parents)
    Officer
    2007-02-01 ~ 2009-09-21
    IIF 1 - Director → ME
  • 2
    CITIBANK N.A
    FC001835
    388 Greenwich Street, New York, New York 10013, United States
    Active Corporate (69 parents)
    Officer
    2007-02-01 ~ 2009-07-28
    IIF 4 - Director → ME
  • 3
    CITIGROUP GLOBAL MARKETS LIMITED
    - now 01763297 01548967
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (68 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2009-09-21
    IIF 2 - Director → ME
  • 4
    CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED
    - now 02019774
    SALOMON BROTHERS U.K. EQUITY LIMITED - 2003-04-07
    ACTIVEGRAND LIMITED - 1986-06-24
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-02-01 ~ 2009-09-21
    IIF 5 - Director → ME
  • 5
    QUILTER & CO. LIMITED
    NF004300 01923571
    Arthur House, 41 Arthur Street, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    2008-11-25 ~ 2009-06-01
    IIF 6 - Director → ME
  • 6
    QUILTER CHEVIOT LIMITED - now
    QUILTER & CO. LIMITED
    - 2013-07-10 01923571 NF004300
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2007-06-27 ~ 2009-06-01
    IIF 3 - 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.