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

    • 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

    • 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

    • 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

    • 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

    • 48 Quilter Street, London, E2 7BT

      IIF 5

    • 48 Quilter Street, London, E2 7BT, United Kingdom

      IIF 6

    • 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

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

      IIF 8

    • 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

    • 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

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

      IIF 12
  • Clein, Trevor Llewellyn
    British

    Registered addresses and corresponding companies

    • 48, Quilter Street, London, E2 7BT

      IIF 13
  • Trevor Clein
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

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