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 Adam Lindsay Duthie
Mr Adam Lindsay Duthie
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England
IIF 3 IIF 4 IIF 5 (more) 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, United Kingdom
IIF 7 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Herts, AL5 3NJ, United Kingdom
IIF 8 4, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England
Mr Adam Lindsay Duthie
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds, LS1 5PS
IIF 10 Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 11 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ
IIF 12 IIF 13 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ
IIF 14 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Herts, AL5 3NJ
IIF 15 118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Duthie, Adam Lindsay
British business man born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England
Duthie, Adam Lindsay
British solicitor born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 23, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 20 IIF 21 IIF 22 (more) 4, Beech Ridge, Kingsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ
IIF 25 IIF 26 IIF 27 (more) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England
IIF 30 IIF 31 IIF 32 (more) 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ, United Kingdom
IIF 36 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Herts, AL5 3NJ, United Kingdom
IIF 37 4, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England
IIF 38 118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 39 IIF 40 16, Old Bailey, London, EC4M 7EG
IIF 41 20-22, Wenlock Road, London, N1 7GU, England
Duthie, Adam Lindsay
born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Frp Advisory Llp, Minerva, 29 East Parade, LeedsDissolved Corporate (3 parents)Profit/Loss (Company account)-204,721 GBP2017-01-01 ~ 2017-12-31Person with significant control
2016-06-22 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 Beech Ridge, Kinsbourne Green Lane, Harpenden, HertfordshireActive Corporate (7 parents)Equity (Company account)4,044 GBP2024-03-31Officer 2007-10-31 ~ nowIIF 21 - Director → ME
- 3 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-09-26 ~ nowIIF 33 - Director → MEPerson with significant control 2025-09-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Herts, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-01-15 ~ nowIIF 36 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 31 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-10-08 ~ nowIIF 35 - Director → MEPerson with significant control 2025-10-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, HertsActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)25,903 GBP2024-03-31Officer 2013-09-03 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
- 8 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, HertfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)118 GBP2024-03-31Officer 2014-03-03 ~ nowIIF 34 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 4 Beech Ridge, Kinsbourne Green Lane, HarpendenActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2025-03-31Officer 2013-09-03 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 10 23 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2025-06-18 ~ nowIIF 19 - Director → ME
- 11 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2025-02-05 ~ nowIIF 29 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12 23 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,360,394 GBP2024-03-31Officer 2021-11-29 ~ nowIIF 18 - Director → ME
- 13 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer 2022-03-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-03-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 14 23 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-01-30 ~ nowIIF 37 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2025-02-12 ~ nowIIF 25 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 16 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2021-04-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 17 20-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2,572,143 GBP2024-03-31Officer 2022-02-14 ~ nowIIF 41 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 18 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-10-10 ~ nowIIF 32 - Director → MEPerson with significant control 2025-10-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 C/o Frp Advisory Llp, Minerva, 29 East Parade, LeedsDissolved Corporate (3 parents)Profit/Loss (Company account)-204,721 GBP2017-01-01 ~ 2017-12-31Officer 2016-06-22 ~ 2018-10-04IIF 30 - Director → ME 2016-06-22 ~ 2019-02-08IIF 28 - Director → ME
- 2
BEVAN ASHFORD LIMITED
- nowAUDIOAGE LIMITED - 1995-05-01 Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 2008-03-07 ~ 2009-10-22IIF 24 - Director → ME - 3BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26 Kings Orchard, 1 Queen Street, BristolDissolved Corporate (1 parent, 2 offsprings)Officer 2008-01-24 ~ 2009-10-22IIF 22 - Director → ME
- 4
BEVAN BRITTAN LLP
- nowJAVALAW LLP - 2004-09-16 Kings Orchard, 1 Queen Street, BristolActive Corporate (61 parents, 2 offsprings)Officer 2006-08-29 ~ 2008-09-30IIF 42 - LLP Member → ME - 5BEVAN ASHFORD NOMINEES LIMITED - 2004-10-26 Kings Orchard, 1 Queen Street, BristolDissolved Corporate (1 parent)Officer 2008-01-24 ~ 2009-10-22IIF 20 - Director → ME
- 6 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2011-06-28 ~ 2013-06-26IIF 17 - Director → ME
- 7
NAVEB LIMITED
- nowWARMREPORT LIMITED - 1992-12-15 Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer 2008-03-07 ~ 2009-10-22IIF 23 - Director → ME - 8 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Officer 2009-01-07 ~ 2013-05-24IIF 39 - Director → ME
- 9 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents, 123 offsprings)Equity (Company account)2 GBP2024-06-30Officer 2009-01-07 ~ 2013-05-24IIF 40 - Director → ME
- 10 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (183 parents, 11 offsprings)Officer 2008-10-01 ~ 2013-04-08IIF 44 - LLP Designated Member → ME
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