Membership search

Overseas (OV679)

Member since: Aug 2023

MANIGORDO GRUP INVESTIGATIONS SRL

Mihai Marcusanu

+40729188693

office@manigordogrup.ro

manigordogrup.ro

Address:

8 Chisinau Blvd.,
M2 Bldg., 67 Apt
Bucharest
Bucharest, sector 2
Romania
022153

Services offered:

• General investigations
• Surveillance
• Due diligence
• Asset tracing

Full (F2234)

Member since: Aug 2023

https://legacyresources247.com/

David Millar

07510 075474

07739458922

pi@legacyresources247.com

legacyresources247.com

Address:

1 Hill Street, 2nd Floor
The Potthouse
Belfast
County Antrim / Northern Ireland
United Kingdom
BT1 2LA

Services offered:

• General investigations
• Process serving
• Surveillance
• Undercover investigations

Overseas (OV681)

Member since: Jan 2024

Amgrac Corporate Services Limited

NULL

+2348026697983

oriyomia@amgraccorp.com

www.amgraccorp.com

Address:

3b, Upper Ijesha Road,
Afric Estate,
Iponri
Lagos
Nigeria
110104

Full (F2252)

Member since: Oct 2023

Glocal Corporate Research & Investigations Pvt Ltd

07823454362

farooq@theglcri.co.uk

theglcri.co.uk

Address:

office 3
Grey Stone Business Centre
Glasgow
Scotland -England -Dubai -Pakistan
United Kingdom
KA1 4LA

Services offered:

• General investigations
• Process serving
• Due diligence
• Asset tracing
• Global cross border financial intelligence
• Test Purchasing

Full (F2245)

Member since: Apr 2024

Mishcon de Reya

Joe H

020 3321 7000

07736275071

joe.hancock@mishcon.com

www.mishcon.com/cyber-risk-and-complex-investigations

CPD this year (2024): 1

Address:

Africa House
70 Kingsway
Holborn
London
United Kingdom
WC2B 6AH

Services offered:

• Open source intelligence
• Cyber crime / computer misuse
• Asset tracing
• Litigation support
• Risk management
• Global cross border financial intelligence

Full (F2238)

Member since: Nov 2023

Gateley Legal

NULL

07741272315

DX: 01618367946

Lorna.Harris@gateleylegal.com

Gateley Legal

Address:

Gateley PLC
Ship Canal House, 98 King Street
Manchester
Manchester
United Kingdom
M2 4WU

Overseas (OV682)

Member since: Jan 2024

Detect and Protect (DAP)

NULL

+923333639201

+92 333 3639201

info@dap-ip.com

dap-ip.com

Address:

Suite# 401, 4TH floor, Plot No 63-C, 21st Commercial Street
Phase-II-Ext, DHA
Karachi
Sindh
Pakistan
75500

Overseas (OV686)

Member since: Aug 2024

Detectives Privados Invespain

NULL

+34646586790

invespain2010@gmail.com

Address:

calle Rogelio Oliva nº 13 3º C
Málaga
Andalucia
Spain
29004

Services offered:

• General investigations

Overseas (OV680)

Member since: Dec 2023

Ally & Associates

NULL

+2482582180

allydidier@gmail.com

Address:

suite 3
Trinity House
VICTORIA
Seychelles
Seychelles

Full (F2239)

Member since: Jan 2024

Valiance International

NULL

07400379790

ben@valianceinternational.com

www.valianceinternational.com

Address:

7 Bell Yard
London
London
Greater London
United Kingdom
WC2A 2JR

Services offered:

• Specialist & forensic services
• Surveillance
• Undercover investigations
• Electronic counter measures (debugging)
• Counter surveillance

(CR004)

Member since: Jan 2025

APU Limited

0121 275 9590

info@apultd.co.uk

Address:

unit 2 Liberty Park
Burton Old Road
Lichfield
Staffordshire
United Kingdom
WS14 9HY

Full (F2243)

Member since: Jan 2024

CT Process Servers UK

0151 676 0746

07773 645347

info@ctprocessserversuk.co.uk

www.CTProcessServersUK.co.uk

Address:

Walton Cornerstone
2 Liston Street
Liverpool
Merseyside
United Kingdom
L4 5RT

Services offered:

• General investigations
• Process serving
• Surveillance
• Pre sue / status enquiries
• Legal aid work
• Litigation support

Full (F2255)

Member since: Jan 2024

AMC Investigations

07341739252

p.i@amcinvestigations.co.uk

AMCInvestigations.co.uk

Address:

Locksley Farmhouse
Podimore
Somerset
United Kingdom
BA228JE

Full (F2244)

Member since: Apr 2024

Greenrig Solutions Ltd

07825399567

DX: 07825399567

alanmcgowan@greenrigsolutions.com

greenrigsolutions.com

Address:

293 Ormeau Road
Belfast
County Antrim
United Kingdom
BT7 3GG

Overseas (OV683)

Member since: Apr 2024

Garuda Sentinel

+6222271937

081281800234

DX: +6222271937

sony.h234@gmail.com

garudasentinel.com

Address:

Jl Hos Cokroaminoto 11B
Tangerang
Banten
Indonesia
15154

Full (F2248)

Member since: May 2024

Pinkerton

+44(118)9094215

07756244211

DX: 9094215

daniela.olaru@pinkerton.com

pinkerton.com/investigations/corporate-investigations

Address:

Thames Valley Park
Building 2
Reading
Berkshire
United Kingdom
RG61WG

Full (F2256)

Member since: May 2024

Assist Investigations Limited

Erika Morris

01753 905026

07476938795

erika@assistinvestigations.co.uk

www.assistinvestigations.co.uk

Address:

Office 89, 24-28 St. Leonard's Road
Windsor
WINDSOR
Berkshire
United Kingdom
SL4 3BB

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Undercover investigations
• Open source intelligence
• Criminal defence
• Due diligence
• Pre sue / status enquiries
• Interviewing
• Asset tracing
• Counter surveillance
• Litigation support
• Test Purchasing

Full (F2247)

Member since: May 2024

Response Investigations

James Couling

+447779997336 447458950012

DX: N/A

jamescouling@mail.com

Response Investigations

Address:

141 Copse Avenue
SWINDON
SWINDON
Wiltshire
United Kingdom
SN1 2QG

Services offered:

• General investigations
• Process serving
• Road traffic accidents & collisions
• Surveillance
• Tracing & status reports
• Undercover investigations
• Vehicle investigations
• Brand protection / intellectual property
• Due diligence
• Pre sue / status enquiries
• Asset tracing
• Compliance
• Test Purchasing

Full (F2253)

Member since: Jul 2024

Mishcon De Reya

Mark Tibbs

07811329997

mark.tibbs@mishcon.com

mishcon.com

Address:

70 Kingsway
London
London
Greater London
United Kingdom
WC2B 6AH

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Open source intelligence
• Brand protection / intellectual property
• Due diligence
• Pre sue / status enquiries
• Interviewing
• Cyber crime / computer misuse
• Asset tracing
• Litigation support

Full (F2262)

Member since: May 2024

Resolve Legal Solutions

0151 640 0928

07775430403

DX: 0151 640 0928

info@resolvelegalsolutions.com

www.resolvelegalsolutions.com

Address:

23 Farnworth Street
Widnes
United Kingdom
WA8 9LH

Services offered:

• General investigations
• Process serving
• Specialist & forensic services
• Surveillance
• Tracing & status reports
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Open source intelligence
• Criminal defence
• Genealogy
• Due diligence
• Interviewing
• Cyber crime / computer misuse
• Asset tracing
• Legal aid work

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