---
title: "THE INDEPENDENT TAX AND FORENSIC SERVICES LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f33dcba3-16d4-5f47-9b68-38b3169decc4
json: https://whiteintel.dev/api/public/dossier/f33dcba3-16d4-5f47-9b68-38b3169decc4
identifier: oo:GB-COH-OC381244
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE INDEPENDENT TAX AND FORENSIC SERVICES LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC381244`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f33dcba3-16d4-5f47-9b68-38b3169decc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f33dcba3-16d4-5f47-9b68-38b3169decc4  

## Ownership & control

### Owners / controllers

- **Mr Gary Brothers** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fe5054c-119b-56d6-bcb4-55b4f0122797
- **SIGNATURE TAX INVESTIGATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e10e701-6a44-5129-baa7-75ca09a98227
- **SIGNATURE TAX INVESTIGATIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6e10e701-6a44-5129-baa7-75ca09a98227
- **Mr Gary Brothers** (beneficial owner) — https://whiteintel.dev/entity/b26b9dee-8306-4aa1-a109-e059394b0133

### Holdings / subsidiaries

- **AMS TAX INVESTIGATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/337e3273-c07b-516a-af75-127a4c793093

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC381244`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2012-12-28
- **Registered office:** 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England

### Officers

- CLEGG, David Luke — llp designated member · appointed 2025-12-02
- [AMS ACCOUNTANTS NOMINEES LTD](https://whiteintel.dev/entity/eee9f26e-0af3-5940-8d7f-135b3e11164f) — corporate llp designated member · appointed 2025-12-02
- BROTHERS, Gary — llp designated member · appointed 2012-12-28 · resigned 2025-06-04
- OUTHWAITE, Stephen — llp designated member · appointed 2012-12-28 · resigned 2015-04-01
- [INDEPENDENT TAX LIMITED](https://whiteintel.dev/entity/e30d7025-0b38-592a-b3ac-d164a071e00c) — corporate llp designated member · appointed 2015-04-01 · resigned 2021-12-31
- [SIGNATURE TAX INVESTIGATIONS LIMITED](https://whiteintel.dev/entity/6e10e701-6a44-5129-baa7-75ca09a98227) — corporate llp designated member · appointed 2021-12-31 · resigned 2025-12-02

### Beneficial owners (Persons with Significant Control)

- [Signature Tax Investigations Limited](https://whiteintel.dev/entity/6e10e701-6a44-5129-baa7-75ca09a98227) — 75–100% votes · corporate PSC · United Kingdom — since 2021-12-31
- Mr Gary Brothers — 75–100% votes · individual PSC — ceased 2021-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC381244
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC381244

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE INDEPENDENT TAX AND FORENSIC SERVICES LLP** — https://whiteintel.dev/entity/f33dcba3-16d4-5f47-9b68-38b3169decc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE INDEPENDENT TAX AND FORENSIC SERVICES LLP**. Human view: https://whiteintel.dev/entity/f33dcba3-16d4-5f47-9b68-38b3169decc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f33dcba3-16d4-5f47-9b68-38b3169decc4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._