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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

Trevor Clein

    Related profiles found in government register
  • 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 1
  • 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 2
  • Clein, Trevor
    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 3
  • Clein, Trevor Llewellyn
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 4
    • 68, Lombard Street, London, EC3V 9LJ, England

      IIF 5
    • 86-90 Paul Street, London, EC2A 4NE, England

      IIF 6
  • 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 7
  • 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 8
  • 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 9
    • 48 Quilter Street, London, E2 7BT, United Kingdom

      IIF 10
    • 5, Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 11
  • 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 12
  • 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 13 IIF 14
  • Clein, Trevor Llewellyn
    British

    Registered addresses and corresponding companies
    • 48, Quilter Street, London, E2 7BT

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    BASTION CAPITAL LONDON LTD
    05027515
    Opus Resturing Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2018-06-27 ~ 2019-04-26
    IIF 10 - Director → ME
  • 2
    DELTA FINANCIAL MARKETS LIMITED
    07280005
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-07
    IIF 11 - Director → ME
  • 3
    ESMA COMPLIANCE CONSULTANTS LIMITED
    - now 04337980 04337996
    FSA COMPLIANCE CONSULTANTS LIMITED - 2013-01-15
    124 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-16 ~ 2019-04-30
    IIF 8 - Director → ME
    2021-12-29 ~ 2025-11-30
    IIF 4 - Director → ME
  • 4
    FOREX TG LTD
    06725261
    76 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-08 ~ 2010-12-01
    IIF 9 - Director → ME
    2009-09-08 ~ 2010-12-01
    IIF 15 - Secretary → ME
  • 5
    GUAVAPAY LIMITED
    10601900
    10 Fleet Place, London
    Liquidation Corporate (19 parents)
    Officer
    2017-12-11 ~ 2019-03-21
    IIF 5 - Director → ME
  • 6
    KPAY UK LIMITED
    13806041
    20-22 Wenlock Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-02-12 ~ 2022-03-15
    IIF 7 - Director → ME
  • 7
    NUA SMART PAYMENTS NSP LIMITED
    13314583
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ 2021-05-25
    IIF 13 - Director → ME
  • 8
    PRICE MARKETS UK LTD
    - now 09597543
    NOOR & PRICE UK LTD - 2016-10-04
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (11 parents)
    Officer
    2021-11-29 ~ 2022-03-11
    IIF 12 - Director → ME
  • 9
    PSD FINTECH LIMITED
    11309844
    Admiral House, Admiral House, Waterfront, Brierley Hill, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-13 ~ 2021-08-03
    IIF 3 - Director → ME
    Person with significant control
    2018-04-13 ~ 2021-09-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    STADIUM SPORT INVESTMENTS LIMITED
    13334668
    4385, 13334668: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-04-14 ~ 2021-04-14
    IIF 14 - Director → ME
  • 11
    TRE COMPLIANCE LIMITED
    09883837
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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.