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

Duthie, Tobias John Windheuser

    Related profiles found in government register
  • Duthie, Tobias John Windheuser
    British

    Registered addresses and corresponding companies

    • 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN

      IIF 1 IIF 2
  • Duthie, Tobias John Windheuser
    British banker

    Registered addresses and corresponding companies

    • 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN

      IIF 3
  • Duthie, Tobias John Windheuser
    British forensic & legal advisor

    Registered addresses and corresponding companies

    • 18 Monkey Wrench Lane, Bristol, Rhode Island 02809, Usa

      IIF 4
  • Duthie, Tobias John Windheuser

    Registered addresses and corresponding companies

    • 3rd Floor, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 5
  • Duthie, Tobias John Windheuser
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgeway Farm, Sailors Lane, Thursley, Near Godalming, Surrey, GU8 6QP, United Kingdom

      IIF 6
  • Duthie, Tobias John Windheuser
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN

      IIF 7 IIF 8

    • 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 9 IIF 10 IIF 11
  • Duthie, Tobias John Windheuser
    British forensic & legal advisor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Chesson Road, London, W14 9QX, United Kingdom

      IIF 12
  • Duthie, Tobias John Windheuser
    British forensic accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duthie, Tobias John Windheuser
    British forensic adviser born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Chesson Road, London, W14 9QX, United Kingdom

      IIF 21
  • Mr Tobias John Windheuser Duthie
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN

      IIF 22 IIF 23

    • 3rd Floor, Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 24 IIF 25

    • Ridgeway Farm, Sailors Lane, Thursley, GU8 6QP, United Kingdom

      IIF 26

    • Ridgeway Farm, Sailors Lane, Thursley, Near Godalming, Surrey, GU8 6QP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    FRA SOLUTIONS LIMITED - 2017-03-03
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    353,606 GBP2019-12-31
    Officer
    2010-07-30 ~ now
    IIF 1 - Secretary → ME
  • 2
    FORENSIC RISK ALLIANCE & CO. LIMITED - 2000-07-20
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (4 parents)
    Officer
    1999-12-16 ~ now
    IIF 13 - Director → ME
    2000-12-06 ~ now
    IIF 3 - Secretary → ME
  • 3
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-12 ~ now
    IIF 14 - Director → ME
    2002-06-12 ~ now
    IIF 2 - Secretary → ME
  • 4
    3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 16 - Director → ME
    2017-01-24 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Flat 3 Chelwood House, 11 Embankment Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,512 GBP2024-02-28
    Officer
    2020-02-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    IM LITIGATION FUNDING LIMITED - 2012-05-09
    INSOLVENCY MANAGEMENT LIMITED - 2007-03-19
    88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 12 - Director → ME
  • 7
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ now
    IIF 19 - Director → ME
  • 8
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ now
    IIF 18 - Director → ME
  • 9
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-08 ~ now
    IIF 15 - Director → ME
  • 10
    DMWSL 918 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16 20 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 8 - Director → ME
  • 11
    DMWSL 919 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16-20 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 10 - Director → ME
  • 12
    DMWSL 916 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16-20 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 9 - Director → ME
  • 13
    DMWSL 917 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16-20 Ely Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-15 ~ now
    IIF 11 - Director → ME
  • 14
    DMWSL 915 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16- 20 Ely Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 7 - Director → ME
  • 15
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ now
    IIF 17 - Director → ME
  • 16
    Ridgeway Farm, Sailors Lane, Thursley, Near Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,637,296 GBP2024-04-05
    Officer
    2018-01-26 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
Ceased 5
  • 1
    FORENSIC RISK ALLIANCE & CO. LIMITED - 2000-07-20
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 2
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INSTITUTIONAL CLAIMS MANAGEMENT LIMITED - 2006-02-08
    Third Floor, 1 - 3 Staple Inn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,568,378 GBP2023-12-31
    Officer
    2004-10-01 ~ 2020-02-05
    IIF 21 - Director → ME
  • 4
    IM LITIGATION FUNDING LIMITED - 2012-05-09
    INSOLVENCY MANAGEMENT LIMITED - 2007-03-19
    88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ 2004-01-13
    IIF 4 - Secretary → ME
  • 5
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-08 ~ 2020-02-13
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

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