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

Moulton, Cory Lane

    Related profiles found in government register
  • Moulton, Cory Lane
    American director born in January 1969

    Registered addresses and corresponding companies
    • 168 Cranmer Court, Whiteheads Grove, London, SW3

      IIF 1
    • Flat 1, 80 Elm Park Gardens, London, SW10 9PD

      IIF 2
  • Moulton, Cory Lane
    American insurance/reinsurance broker born in January 1969

    Registered addresses and corresponding companies
  • Moulton, Cory Lane
    American president born in January 1969

    Registered addresses and corresponding companies
    • Flat 1, 80 Elm Park Gardens, London, SW10 9PD

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
    SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
    SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
    FRASER INVESTMENTS LIMITED - 1993-07-21
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    TAPPLOOM LIMITED - 1989-03-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1997-03-26 ~ 1999-12-31
    IIF 3 - director → ME
  • 2
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    1997-06-27 ~ 1999-12-31
    IIF 4 - director → ME
  • 3
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1997-04-07 ~ 1999-12-31
    IIF 5 - director → ME
  • 4
    EW BLANCH LONDON LIMITED - 1999-11-24
    EW BLANCH LIMITED - 1999-11-22
    ASTUTECORP LIMITED - 1999-11-12
    8 Devonshire Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 1999-11-23
    IIF 2 - director → ME
  • 5
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-02-14 ~ 1999-11-24
    IIF 6 - director → ME
  • 6
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-07-31 ~ 1999-06-16
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.