Who owns THE INDEPENDENT TAX AND FORENSIC SERVICES LLP?

In the current sources, THE INDEPENDENT TAX AND FORENSIC SERVICES LLP is connected to Mr Gary Brothers, SIGNATURE TAX INVESTIGATIONS LIMITED, SIGNATURE TAX INVESTIGATIONS LIMITED, Mr Gary Brothers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE INDEPENDENT TAX AND FORENSIC SERVICES LLP's risk level?

WhiteIntel flags THE INDEPENDENT TAX AND FORENSIC SERVICES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE INDEPENDENT TAX AND FORENSIC SERVICES LLP appear across sources?

THE INDEPENDENT TAX AND FORENSIC SERVICES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE INDEPENDENT TAX AND FORENSIC SERVICES LLP

Name: THE INDEPENDENT TAX AND FORENSIC SERVICES LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE INDEPENDENT TAX AND FORENSIC SERVICES LLP, Company, GB

THE INDEPENDENT TAX AND FORENSIC SERVICES LLP — active UK company, incorporated 2012 (oo:GB-COH-OC381244). UBO chain traced 14 hops, 4 owners, 1 holding, 6…

OO GB-COH-OC381244Inc. 28 Dec 2012llpGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-12-28
Legal form: llp
Registered office: 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THE INDEPENDENT TAX AND FORENSIC SERVICES LLP
- Mr Gary Brothers· beneficial owner100%· via OpenOwnership
- SIGNATURE TAX INVESTIGATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Gary Brothers· beneficial owner· via CH PSC

Holdings / subsidiaries

THE INDEPENDENT TAX AND FORENSIC SERVICES LLP
- AMS TAX INVESTIGATIONS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THE INDEPENDENT TAX AND FORENSIC SERVICES LLP, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: OC381244
Status: active
Type: llp
Incorporated: 2012-12-28
Registered office: 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England

/04

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMS ACCOUNTANTS NOMINEES LTD
- corporate llp designated member · appointed 2025-12-02 · Companies House
●
CLEGG, David Luke
- llp designated member · appointed 2025-12-02 · Companies House
●
SIGNATURE TAX INVESTIGATIONS LIMITED
- corporate PSC · 75–100% votes · United Kingdom · since 2021-12-31 · CH · PSC register
- corporate llp designated member · appointed 2021-12-31 · resigned · Companies House
Also holds roles at 2 other companies
- AMS ACCOUNTANTS GROUP LTDbeneficial owner
- AMS TAX INVESTIGATIONS LIMITEDbeneficial owner
●
AMS TAX INVESTIGATIONS LIMITED
Also holds roles at 2 other companies
- AMS TAX MIDCO LIMITEDbeneficial owner
- SIGNATURE TAX INVESTIGATIONS LIMITEDbeneficial owner
●
BROTHERS, Gary
- llp designated member · appointed 2012-12-28 · resigned · Companies House
- individual PSC · 75–100% votes · ceased 2021-12-31 · CH · PSC register
●
INDEPENDENT TAX LIMITED
- corporate llp designated member · appointed 2015-04-01 · resigned · Companies House
●
OUTHWAITE, Stephen
- llp designated member · appointed 2012-12-28 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE INDEPENDENT TAX AND FORENSIC SERVICES LLP?: In the current sources, THE INDEPENDENT TAX AND FORENSIC SERVICES LLP is connected to Mr Gary Brothers, SIGNATURE TAX INVESTIGATIONS LIMITED, SIGNATURE TAX INVESTIGATIONS LIMITED, Mr Gary Brothers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE INDEPENDENT TAX AND FORENSIC SERVICES LLP's risk level?: WhiteIntel flags THE INDEPENDENT TAX AND FORENSIC SERVICES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE INDEPENDENT TAX AND FORENSIC SERVICES LLP appear across sources?: THE INDEPENDENT TAX AND FORENSIC SERVICES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE INDEPENDENT TAX AND FORENSIC SERVICES LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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