Am drafting up the timeline now. Bear with me for a bit as it's difficult going back and finding all relevant dates with all the information that has come to light .. it will be fluid until some details are firmed up.
@Snoopster ... the post of yours I was looking for is where you had "hinted" :floorlaugh: at someone starting the timeline. You included some dates/events that I want to have a look at. I have never had trouble with the search feature before, so just don't know what I'm doing wrong with the new one in trying to find your posts
@otto ... oh knowledgable one re the business ventures involved in this case. Could you find it in your heart to zap me (not inviting PM by any means
a summary of info that you have found on the various businesses .. just company names, registration dates, dates closed or other significant info ... just month/year or year only if that's all you have).