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.
Moll, Clare Michelle
- British born in October 1955
Moll, Clare Michelle
Resident in England
Registered addresses and corresponding companiesSuite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
IIF 1
- British company director born in October 1955
Moll, Clare Michelle
Resident in England
Registered addresses and corresponding companies3 Kittington Cottages, Nonington, Dover, Kent, CT15 4ET, England
IIF 2
- British property consultant born in October 1955
Moll, Clare Michelle
Resident in England
Registered addresses and corresponding companies121, Sloane Street, London, SW1X 9BW
IIF 3
- British born in October 1955
Ms Clare Michelle Moll
Resident in England
Registered addresses and corresponding companies - born in October 1955
Moll, Clare Michelle
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 7
- British born in October 1955
Moll, Clare Michelle
Resident in United Kingdom
Registered addresses and corresponding companies3 Kittington Cottages, Nonington, Kent, CT15 4ET
IIF 8Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
IIF 9Suite A 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 10 IIF 11 IIF 12 (more)Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, EN6 5BS, United Kingdom
IIF 14
- British born in October 1955
Claire Moll
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
IIF 15
- 1
3C (FREEHOLD) LIMITED
0792340083 Cambridge Street, London, EnglandActive Corporate (7 parents)Equity (Company account)33 GBP2024-01-31Officer2017-06-28 ~ 2021-01-06IIF 2 - Director → ME - 2
3C BUILDINGS RTM COMPANY LIMITED
0648422783 Cambridge Street, London, EnglandActive Corporate (13 parents)Officer2017-10-09 ~ 2021-01-06IIF 3 - Director → ME - 3
CLARE MOLL LIMITED
07887763Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)329,753 GBP2024-03-31Officer2011-12-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
GOODGE PLACE FREEHOLD LIMITED
09069061Suite A, 10th Floor Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (4 parents)Equity (Company account)99 GBP2017-06-30Officer2014-06-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LAVENDER HILL COMMERCIAL LIMITED
09573374Suite A, 10th Floor Maple House, High Street, Potters Bar, Herts, United KingdomDissolved Corporate (5 parents)Officer2015-05-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LDG COMMERCIAL LIMITED
07835846Suite A, 10th Floor Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer2011-11-04 ~ 2016-05-23IIF 11 - Director → ME - 7
LDG ESTATES LIMITED
046918505th Floor Durkan House, 155 East Barnet Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer2003-04-01 ~ dissolvedIIF 8 - Director → ME - 8
LDG PROPERTIES LIMITED
09044435Suite A 10th Floor Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-03-31Officer2014-05-16 ~ 2016-05-23IIF 10 - Director → ME - 9
LDG PROPERTIES TWO LIMITED
09089998Suite A, 10th Floor Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-03-31Officer2014-06-17 ~ 2016-05-23IIF 13 - Director → ME - 10
PEASE PUDDING PROPERTIES LIMITED
13070417Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)54,368 GBP2024-12-31Officer2020-12-08 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
THE LDG PARTNERSHIP LLP
OC3547322nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (7 parents, 5 offsprings)Net Assets/Liabilities (Company account)306,806 GBP2024-03-31Officer2010-05-06 ~ 2015-12-31IIF 7 - LLP Designated Member → ME
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