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.
Morin, Claire Elizabeth
Morin, Claire Elizabeth
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Council Offices, Princes Road, Maldon, Essex, CM9 5DL, England
Morin, Claire Elizabeth
British banker born in August 1978Resident in England
Registered addresses and corresponding companiesMorin, Claire Elizabeth
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesMorin, Claire Elizabeth
British bank official born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 250 Bishopsgate, London, EC2M 4AA, England
Morin, Claire Elizabeth
British head of portfolio management for real estate finan born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Galt 61, St Andrews Wharf, 12 Shad Thames, London, SE1 2YN, United Kingdom
Claire Elizabeth Morin
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Bolt Burdon, Providence House, Providence Place, London, N1 0NT, United Kingdom
- 1 Council Offices, Princes Road, Maldon, Essex, EnglandActive Corporate (9 parents)Officer
2023-04-23 ~ nowIIF 1 - Director → ME
- 1 23 Grand Parade Grand Parade, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)17 GBP2025-07-31Officer 2023-07-12 ~ 2024-12-20IIF 2 - Director → MEPerson with significant control 2023-07-12 ~ 2023-07-12IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2ESSEX CITIZENS ADVICE BUREAU LIMITED - 2015-12-10ESSEX ADVICE ACCESS LIMITED - 2008-12-03 Council Offices, Princes Road, Maldon, EnglandActive Corporate (9 parents)Officer 2024-03-15 ~ 2025-03-04IIF 3 - Director → ME
- 3SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04 19 Rutland Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Equity (Company account)220,252 GBP2024-03-31Officer 2020-05-01 ~ 2023-06-22IIF 7 - Director → ME
- 4
FALCON WHARF LIMITED
- nowTRUSHELFCO (NO.3162) LIMITED - 2005-07-18 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer 2018-10-01 ~ 2022-10-31IIF 4 - Director → ME - 5TRUSHELFCO (NO.3161) LIMITED - 2005-07-18 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (5 parents, 1 offspring)Officer 2018-09-30 ~ 2022-10-31IIF 5 - Director → ME
- 6 250 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-09-30 ~ 2022-10-10IIF 6 - Director → ME
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