Who owns MORBAINE PROPERTIES LIMITED?

In the current sources, MORBAINE PROPERTIES LIMITED is connected to Mr John William Finlan, Mr John Finlan, Mr John Finlan, Mrs Annick Jeanne Lucienne Finlan, Mr John Finlan and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MORBAINE PROPERTIES LIMITED's risk level?

WhiteIntel flags MORBAINE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MORBAINE PROPERTIES LIMITED appear across sources?

MORBAINE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MORBAINE PROPERTIES LIMITED

Name: MORBAINE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MORBAINE PROPERTIES LIMITED, Company, GB

MORBAINE PROPERTIES LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00761004). UBO chain traced 20 hops, 9 owners, 2 holdings, 10 officers. Cited…

OO GB-COH-00761004Inc. 15 May 1963ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1963-05-15
Legal form: ltd
Activity: 41100
Registered office: The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire, WA8 8PU

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MORBAINE PROPERTIES LIMITED
- Mr John William Finlan· beneficial owner50%· via OpenOwnership
- Mr John Finlan· beneficial owner50%· via OpenOwnership
- Mrs Annick Jeanne Lucienne Finlan· beneficial owner50%· via OpenOwnership
- Mr John Finlan· beneficial owner37.5%· via CH PSC
- JAF HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr John William Finlan· beneficial owner37.5%· via CH PSC
- Mrs Annick Jeanne Lucienne Finlan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MORBAINE PROPERTIES LIMITED
- MORBAINE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MORBAINE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 00761004
Status: active
Type: ltd
Incorporated: 1963-05-15
Registered office: The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire, WA8 8PU
SIC: 41100

/04

People & control

10 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CONNOR, Jean
- director · British · Companies House
●
FINLAN, Annick Jeanne Lucienne
- director · British,French · Companies House
- individual PSC · 25–50% shares · ceased 2023-06-13 · CH · PSC register
●
FINLAN, John William
- director · British · appointed 2021-09-29 · Companies House
- individual PSC · 25–50% shares · ceased 2025-03-11 · CH · PSC register
■
Jaf Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-03-11 · CH · PSC register
Also holds roles at 11 other companies
- Mrs Annick Jeanne Lucienne Finlanbeneficial owner
- JAF GROUP HOLDINGS LIMITEDbeneficial owner
- Helen Mary Woodsbeneficial owner
●
NUTTER, Keith Leslie
- director · British · appointed 2025-04-01 · Companies House
●
PARLE, Christopher
- secretary · appointed 2024-11-06 · Companies House
- director · British · appointed 2025-04-01 · Companies House
●
PARLE, John
- director · British · appointed 2010-11-23 · Companies House
●
BARNWELL, Stephen Paul
- secretary · British · resigned · Companies House
●
FINLAN, John
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-03-25 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2017-06-22 · CH · PSC register
●
MORBAINE LIMITED
Also holds roles at 6 other companies
- WILLARD PROJECT MANAGEMENT LIMITEDbeneficial owner
- CASTLEGATE HOMES (CONSTRUCTION) LTDbeneficial owner
- DEINIOL DEVELOPMENTS LIMITEDbeneficial owner

10 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MORBAINE PROPERTIES LIMITED?: In the current sources, MORBAINE PROPERTIES LIMITED is connected to Mr John William Finlan, Mr John Finlan, Mr John Finlan, Mrs Annick Jeanne Lucienne Finlan, Mr John Finlan and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MORBAINE PROPERTIES LIMITED's risk level?: WhiteIntel flags MORBAINE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORBAINE PROPERTIES LIMITED appear across sources?: MORBAINE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MORBAINE PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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