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.
Duthie, Adam Lindsay
Duthie, Adam Lindsay
British business man born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 IIF 3 23, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 4 IIF 5 IIF 6 (more) 4, Beech Ridge, Kingsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ
IIF 9 IIF 10 IIF 11 (more) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England
IIF 14 IIF 15 IIF 16 (more) 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ, United Kingdom
IIF 20 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Herts, AL5 3NJ, United Kingdom
IIF 21 4, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England
IIF 22 118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 23 IIF 24 16, Old Bailey, London, EC4M 7EG
IIF 25 20-22, Wenlock Road, London, N1 7GU, England
Duthie, Adam Lindsay
born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Adam Lindsay Duthie
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 IIF 30 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England
IIF 31 IIF 32 IIF 33 (more) 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, United Kingdom
IIF 35 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Herts, AL5 3NJ, United Kingdom
IIF 36 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 37 C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds, LS1 5PS
IIF 38 Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
IIF 39 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ
IIF 40 IIF 41 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ
IIF 42 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Herts, AL5 3NJ
IIF 43 118, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 44 20-22, Wenlock Road, London, N1 7GU, England
- 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 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 5 - Director → ME
- 3 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-09-26 ~ nowIIF 17 - Director → MEPerson with significant control 2025-09-26 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 20 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 15 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 19 - Director → MEPerson with significant control 2025-10-08 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 27 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - 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 18 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE 2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 10 23 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2025-06-18 ~ nowIIF 3 - Director → ME
- 11 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2025-02-05 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 2 - Director → ME
- 13 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer 2022-03-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-03-21 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 14 23 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-01-30 ~ nowIIF 21 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 9 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 11 - Director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 25 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 44 - 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 16 - Director → MEPerson with significant control 2025-10-10 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 14 - Director → ME 2016-06-22 ~ 2019-02-08IIF 12 - 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 8 - 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 6 - 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 26 - 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 4 - Director → ME
- 6 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2011-06-28 ~ 2013-06-26IIF 1 - 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 7 - 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 23 - 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 24 - Director → ME
- 10 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (183 parents, 11 offsprings)Officer 2008-10-01 ~ 2013-04-08IIF 28 - LLP Designated Member → ME
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