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.
Mr Terence Robinson
Mr Terence Robinson
American born in October 1969Resident in United States
Registered addresses and corresponding companiesTerence Robinson
Irish born in October 1969Resident in United States
Registered addresses and corresponding companies
IIF 4
151, West End Avenue, Ridgewood, New Jersey 07450, United States
Robinson, Terence
American director born in October 1969Resident in United States
Registered addresses and corresponding companiesRobinson, Terence
American managing director born in October 1969Resident in United States
Registered addresses and corresponding companiesRobinson, Terence
Irish company director born in October 1969Resident in United States
Registered addresses and corresponding companies
IIF 11 4, Elms Road, London, SW4 9EU, England
Robinson, Terence
British director born in October 1969Resident in United States
Registered addresses and corresponding companies
IIF 12 Emerson House, Ballynahinch Road, Carryduff, Belfast, BT8 8DN, Northern Ireland
- 1CONFLUENTIA HOLDINGS LIMITED - 2017-09-12 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-693,822 GBP2020-01-01 ~ 2020-12-31Officer
2021-08-13 ~ dissolvedIIF 5 - Director → ME - 2
DELV GLOBAL LIMITED
- nowCONFLUENTIA GROUP LIMITED - 2017-09-12 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,410,360 GBP2020-12-31Officer 2021-08-13 ~ dissolvedIIF 7 - Director → ME - 3CONFLUENTIA LIMITED - 2017-09-12COLLECTIVE PLUS LIMITED - 2010-01-04 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)112,447 GBP2020-12-31Officer 2021-08-13 ~ dissolvedIIF 6 - Director → ME
- 4 4 Elms Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8 GBP2024-04-30Officer 2022-05-24 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Emerson House Ballynahinch Road, Carryduff, Belfast, Co Antrim, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2019-03-28 ~ nowIIF 10 - Director → MEPerson with significant control 2019-03-28 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Emerson House Ballynahinch Road, Carryduff, Belfast, Co Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)1,000 GBP2023-05-31Officer 2019-05-02 ~ nowIIF 9 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1
TRELIANT LIMITED
- nowVOX FINANCIAL PARTNERS LTD - 2023-10-03 20 Adelaide Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)596,416 GBP2022-04-01 ~ 2023-03-31Officer 2018-02-01 ~ 2023-07-31IIF 8 - Director → ME 2016-02-03 ~ 2016-03-09IIF 12 - Director → MEPerson with significant control 2018-02-28 ~ 2022-03-16IIF 1 - Has significant influence or control → OE
