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 Tobias John Windheuser Duthie
- British born in October 1968
Mr Tobias John Windheuser Duthie
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
IIF 1 IIF 23rd Floor, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 3 IIF 4Ridgeway Farm, Sailors Lane, Thursley, GU8 6QP, United Kingdom
IIF 5Ridgeway Farm, Sailors Lane, Thursley, Near Godalming, Surrey, GU8 6QP, United Kingdom
IIF 6
- British born in October 1968
Duthie, Tobias John Windheuser
Resident in United Kingdom
Registered addresses and corresponding companies16, Chesson Road, London, W14 9QX, United Kingdom
IIF 7 IIF 8 IIF 93rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN
IIF 10 IIF 113rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
IIF 12 IIF 13 IIF 14 (more)(less)3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Ridgeway Farm, Sailors Lane, Thursley, GU8 6QP, United Kingdom
IIF 22
- born in October 1968
Duthie, Tobias John Windheuser
Resident in United Kingdom
Registered addresses and corresponding companiesRidgeway Farm, Sailors Lane, Thursley, Near Godalming, Surrey, GU8 6QP, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Duthie, Tobias John Windheuser
- Registered addresses and corresponding companies
Duthie, Tobias John Windheuser
3rd Floor, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 28
- 1
- 2
FORENSIC RISK ALLIANCE & CO. LIMITED
- 2000-07-20 038956363rd Floor Audrey House 16-20 Ely Place, LondonActive Corporate (11 parents)Officer1999-12-16 ~ nowIIF 12 - Director → ME2000-12-06 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-06IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 3
FRA CONSULTING LIMITED
06917152White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents)Officer2009-05-27 ~ dissolvedIIF 8 - Director → ME - 4
FRA HOLDINGS LIMITED
044597813rd Floor Audrey House 16-20 Ely Place, LondonActive Corporate (8 parents, 2 offsprings)Officer2002-06-12 ~ nowIIF 13 - Director → ME2002-06-12 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-08IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GTF HOLDINGS LIMITED
105809263rd Floor, Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 18 - Director → ME2017-01-24 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-01-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
JAZZCORP LIMITED
12455562Flat 3 Chelwood House, 11 Embankment Gardens, London, United KingdomActive Corporate (3 parents)Officer2020-02-11 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2013-09-25 during the appointment or period of controlIM LITIGATION FUNDING LIMITED
- 2012-05-09 04500718INSOLVENCY MANAGEMENT LIMITED
- 2007-03-19 0450071888 Wood Street, LondonDissolved Corporate (14 parents)Officer2002-08-01 ~ dissolvedIIF 7 - Director → ME2002-08-01 ~ 2004-01-13IIF 24 - Secretary → ME - 9
- 10
PATRIOT FINCO LIMITED
105842483rd Floor Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 20 - Director → ME - 11
- 12DMWSL 918 LIMITED - 2020-01-143rd Floor Audrey House, 16 20 Ely Place, LondonActive Corporate (9 parents, 1 offspring)Officer2020-01-15 ~ nowIIF 11 - Director → ME
- 13DMWSL 919 LIMITED - 2020-01-143rd Floor Audrey House, 16-20 Ely Place, LondonActive Corporate (9 parents, 1 offspring)Officer2020-01-15 ~ nowIIF 15 - Director → ME
- 14DMWSL 916 LIMITED - 2020-01-143rd Floor Audrey House, 16-20 Ely Place, LondonActive Corporate (9 parents, 1 offspring)Officer2020-01-15 ~ nowIIF 14 - Director → ME
- 15DMWSL 917 LIMITED - 2020-01-143rd Floor Audrey House, 16-20 Ely Place, LondonActive Corporate (9 parents, 2 offsprings)Officer2020-01-15 ~ nowIIF 16 - Director → ME
- 16
- 173rd Floor Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-08 ~ 2020-02-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
RIDGEWAY FARM STUD LLP
OC420804Ridgeway Farm, Sailors Lane, Thursley, Near Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2018-01-26 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2018-01-26 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
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