Quote from: Cablez on March 09, 2015, 08:39:05 PM

Quote from: vesperwillow on March 09, 2015, 01:58:21 PM

With as many other small short-term pack-up-and-go businesses as the owner has in his name, I'm surprised at how many people kept thinking there was no evidence for any possible wrongdoing.

What pages in this thread are those listed on?

I don't know offhand, maybe in the 190's. I researched he and his family and posted up business names, addresses, histories, etc. The father is well-known in the business/legal commerce world in that area with a good reputation. This might be why he cut ties early on. His son (the current owner?) has numerous small storefronts and efforts with friends/associates. I think some other folks also posted up their facebook profiles and you could access them for awhile.

All you have to do is search the public commerce, legal and business records in the UK, one of the websites cross-references things for you just by owner name.

There were at least a handful of storefronts he was running or involved with at the time, including a furniture/carpet company which had taken in a lot of investment money last summer. Tax records were public for all of these, and all but that new one were basically tanked with regard to solvency.

I and others stopped researching when it was evident folks here didn't care.