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 companies3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN
IIF 7 IIF 83rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
IIF 9 IIF 10 IIF 11 (more)3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Ridgeway Farm, Sailors Lane, Thursley, GU8 6QP, United Kingdom
IIF 19
- British forensic & legal advisor 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 20
- British forensic adviser 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 21
- 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 22
- British Registered addresses and corresponding companies
Duthie, Tobias John Windheuser
- British bankerRegistered addresses and corresponding companies
Duthie, Tobias John Windheuser
3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
IIF 25
- British forensic & legal advisorRegistered addresses and corresponding companies
Duthie, Tobias John Windheuser
18 Monkey Wrench Lane, Bristol, Rhode Island 02809, Usa
IIF 26
- Registered addresses and corresponding companies
Duthie, Tobias John Windheuser
3rd Floor, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
IIF 27
- 1
FRA SOLUTIONS LIMITED
- 2017-03-03 058639583rd Floor Audrey House 16-20 Ely Place, LondonActive Corporate (7 parents)Officer2010-07-30 ~ nowIIF 23 - Secretary → ME - 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 9 - 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 HOLDINGS LIMITED
044597813rd Floor Audrey House 16-20 Ely Place, LondonActive Corporate (8 parents, 2 offsprings)Officer2002-06-12 ~ nowIIF 10 - Director → ME2002-06-12 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GTF HOLDINGS LIMITED
105809263rd Floor, Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 15 - Director → ME2017-01-24 ~ nowIIF 27 - 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 - 5
INSTITUTIONAL CLAIMS MANAGEMENT LIMITED
- 2006-02-08 05247486Third Floor, 1 - 3 Staple Inn, London, EnglandActive Corporate (11 parents)Officer2004-10-01 ~ 2020-02-05IIF 21 - Director → ME - 6
JAZZCORP LIMITED
12455562Flat 3 Chelwood House, 11 Embankment Gardens, London, United KingdomActive Corporate (3 parents)Officer2020-02-11 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IM LITIGATION FUNDING LIMITED
- 2012-05-09 04500718INSOLVENCY MANAGEMENT LIMITED
- 2007-03-19 0450071888 Wood Street, LondonDissolved Corporate (11 parents)Officer2002-08-01 ~ dissolvedIIF 20 - Director → ME2002-08-01 ~ 2004-01-13IIF 26 - Secretary → ME - 83rd Floor Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 18 - Director → ME
- 9
PATRIOT FINCO LIMITED
105842483rd Floor Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 17 - Director → ME - 103rd Floor Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 14 - Director → ME
- 11DMWSL 918 LIMITED - 2020-01-143rd Floor Audrey House, 16 20 Ely Place, LondonActive Corporate (9 parents, 1 offspring)Officer2020-01-15 ~ nowIIF 8 - Director → ME
- 12DMWSL 919 LIMITED - 2020-01-143rd Floor Audrey House, 16-20 Ely Place, LondonActive Corporate (9 parents, 1 offspring)Officer2020-01-15 ~ nowIIF 12 - Director → ME
- 13DMWSL 916 LIMITED - 2020-01-143rd Floor Audrey House, 16-20 Ely Place, LondonActive Corporate (9 parents, 1 offspring)Officer2020-01-15 ~ nowIIF 11 - Director → ME
- 14DMWSL 917 LIMITED - 2020-01-143rd Floor Audrey House, 16-20 Ely Place, LondonActive Corporate (9 parents, 2 offsprings)Officer2020-01-15 ~ nowIIF 13 - Director → ME
- 15DMWSL 915 LIMITED - 2020-01-143rd Floor Audrey House, 16- 20 Ely Place, LondonActive Corporate (11 parents, 1 offspring)Officer2020-01-15 ~ nowIIF 7 - Director → ME
- 163rd Floor Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-08 ~ 2020-02-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
RIDGEWAY FARM STUD LLP
OC420804Ridgeway Farm, Sailors Lane, Thursley, Near Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2018-01-26 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2018-01-26 ~ nowIIF 6 - Right to surplus assets - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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