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

Ashley, Robert Norman

    Related profiles found in government register
  • Ashley, Robert Norman
    Australian banker born in July 1950

    Registered addresses and corresponding companies

    • 10 St Swithins Lane, London, EC4P 4DU

      IIF 1
  • Ashley, Robert Norman
    Australian merchant banker born in July 1950

    Registered addresses and corresponding companies
  • Ashley, Robert Norman
    Australian company director

    Registered addresses and corresponding companies

    • 9 Hereford Square, London, SW7 4TT

      IIF 6
  • Ashley, Robert Norman
    Australian company director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashley, Robert Norman
    Australian consultant born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hereford Square, London, SW7 4TT

      IIF 10

    • Bridge House, London Bridge, London, SE1 9QR

      IIF 11

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 12

    • Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 13
  • Ashley, Robert Norman
    Australian none born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Change House 128, Queen Victoria Street, London, EC4V 4BJ, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    TRAFIGURA ASSET MANAGEMENT LIMITED - 2005-03-07
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 11 - director → ME
  • 2
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 10 - director → ME
Ceased 12
  • 1
    EAST WEST RESOURCES PLC - 2014-08-19
    AMBRIAN CAPITAL PLC - 2012-07-05
    GOLDEN PROSPECT PLC - 2006-11-13
    GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
    SWINLEY TUBBS PLC - 1996-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (6 parents)
    Officer
    2011-02-26 ~ 2014-02-21
    IIF 14 - director → ME
  • 2
    CFC EUROPE LIMITED - 2004-08-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-29 ~ 2006-12-01
    IIF 8 - director → ME
    2004-07-29 ~ 2006-12-01
    IIF 6 - secretary → ME
  • 3
    HIDEFIELD GOLD PLC - 2009-12-21
    HIDEFIELD PLC - 2004-08-04
    New Chapter House, 14 New Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2004-01-01 ~ 2009-12-21
    IIF 12 - director → ME
  • 4
    DETOURCUSTOME LIMITED - 1987-04-27
    7th Floor 62 Threadneedle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-05-09 ~ 1998-12-31
    IIF 2 - director → ME
  • 5
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-04-01 ~ 1998-10-22
    IIF 5 - director → ME
  • 6
    New Court, St Swithin's Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    1996-05-16 ~ 1998-12-31
    IIF 1 - director → ME
  • 7
    APAC RESOURCES INVESTMENT MANAGEMENT LIMITED - 2013-03-13
    AMBRIAN ASSET MANAGEMENT LIMITED - 2012-12-28
    RESOURCE CAPITAL INTERNATIONAL LIMITED - 2005-06-15
    RESERVE CAPITAL LIMITED - 2005-06-08
    R.C.G. INTERNATIONAL LIMITED - 2004-07-13
    JUBILEE PLATINUM LIMITED - 2002-07-11
    RCG INTERNATIONAL LIMITED - 2002-05-22
    3rd Floor, Bewlay House, 2 Swallow Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-23 ~ 2012-11-02
    IIF 15 - director → ME
  • 8
    WESTERN UNITED MINES LIMITED - 2020-09-01
    BONDCO 1214 LIMITED - 2007-07-04
    Stephens Scown Llp Osprey House, Malpas Road, Truro, Cornwall, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    24,320,276 GBP2023-12-31
    Officer
    2008-05-09 ~ 2010-01-06
    IIF 7 - director → ME
  • 9
    THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20
    THE LONDON BULLION MARKET ASSOCIATION - 2023-02-17
    7th Floor 62 Threadneedle Street, London, England
    Corporate (11 parents, 4 offsprings)
    Officer
    1996-10-23 ~ 1999-01-07
    IIF 9 - director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,502 GBP2018-03-31
    Officer
    1996-05-09 ~ 1998-12-31
    IIF 3 - director → ME
  • 11
    7th Floor 62 Threadneedle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-05-09 ~ 1998-12-31
    IIF 4 - director → ME
  • 12
    TUNGSTEN WEST LIMITED - 2021-09-29
    FRONT FIVE HOLDINGS LIMITED - 2019-07-22
    Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (10 parents, 56 offsprings)
    Equity (Company account)
    5,579,193 GBP2020-03-31
    Officer
    2021-09-07 ~ 2022-11-24
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.