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.
Thorogood, Robin Charles
Thorogood, Robin Charles
British banker born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17 East Lane, West Horsley, Leatherhead, Surrey, KT24 6HJ
Thorogood, Robin Charles
British banking officer born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 17 East Lane, West Horsley, Leatherhead, Surrey, KT24 6HJ
Thorogood, Robin Charles
British company director born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesThorogood, Robin Charles
British director born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer
2006-05-18 ~ nowIIF 10 - Director → ME - 2 Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2006-05-18 ~ nowIIF 13 - Director → ME
- 3 C/o Sh Corporate Services Ltd, 4th Floor, Harbour Centre, Po Box 61 Gt, George Town, Grandcayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)Officer 2002-03-15 ~ nowIIF 4 - Director → ME
- 1 Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2007-12-21 ~ 2013-03-04IIF 9 - Director → ME
- 2 Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2008-01-25 ~ 2013-03-04IIF 5 - Director → ME
- 3CITIMONEY LIMITED - 1987-10-09MERCANTILE BANK (NOMINEES) LIMITED - 1987-03-03 Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 1998-06-29 ~ 1999-09-17IIF 1 - Director → ME
- 4BROOMCO (1495) LIMITED - 1998-03-13 Rock Farm, Reigate Hill, Reigate, SurreyActive Corporate (3 parents, 13 offsprings)Equity (Company account)583 GBP2024-12-31Officer 2000-02-08 ~ 2013-03-04IIF 11 - Director → ME
- 5 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2014-05-13 ~ 2017-08-31IIF 16 - Director → ME
- 6 Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyActive Corporate (6 parents)Officer 2004-10-29 ~ 2009-06-30IIF 3 - Director → ME
- 7
J.P. MORGAN TRUSTEE LTD.
- nowTRUSHELFCO (NO. 1907) LIMITED - 1993-10-14 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 1993-11-26 ~ 1998-08-26IIF 2 - Director → ME - 8 Rock Farm, Reigate Hill, Reigate, SurreyDissolved Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)50,100 GBP2015-12-31Officer 2000-05-02 ~ 2013-03-04IIF 8 - Director → ME
- 9 Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2006-03-31 ~ 2013-03-04IIF 7 - Director → ME
- 10ROCKDEW LIMITED - 2003-04-07 Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (3 parents)Officer 2003-04-04 ~ 2013-03-04IIF 17 - Director → ME
- 11 Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2006-12-17 ~ 2013-03-04IIF 6 - Director → ME
- 12 Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2007-01-22 ~ 2013-03-04IIF 12 - Director → ME
- 13 Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2006-03-24 ~ 2013-03-04IIF 14 - Director → ME
- 14 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer 2015-05-07 ~ 2018-08-31IIF 15 - Director → ME
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