Membership search

Full (F2182)

Member since: Aug 2021

W&A Law

W&A Law. Investigations

07784823030

walaw.investigations@gmail.com

www.walaw.uk

Address:

Suite 1
85 Western Road
London
England
United Kingdom
RM1 3LS

Services offered:

• Fraud investigations
• Tracing & status reports
• Matrimonial financial
• Due diligence

Full (F2078)

Member since: Aug 2021

Hades Investigations Limited

Hades Investigations Ltd

02086386425

07447663658

Info@hadesinvestigations.co.uk

Hadesinvestigations.co.uk

Address:

7 St Pauls Yard
Silver Street
Newport Pagnall
Buckinghamshire
United Kingdom
MK16 0EG

Services offered:

• General investigations
• Surveillance
• Open source intelligence
• Matrimonial financial

Full (F2206)

Member since: Sep 2021

UK Detective Agency Ltd

UK Detective Agency

08000448034

07468797876

enquiries@ukdaltd.co.uk

www.ukdaltd.co.uk

Address:

PO Box 6319
THATCHAM
THATCHAM
Berkshire
United Kingdom
RG19 9PJ

Services offered:

• Process serving
• Surveillance
• Matrimonial financial
• Interviewing

Full (F2188)

Member since: Oct 2021

M S Webb and Co. Ltd

M S Webb and Co Ltd

0844 544 4804

0203 126 6714

DX: 0203 126 6714

info@mswebb.co.uk

mswebb.co.uk

Address:

Maddison House
226 High St
Croydon
Surrey
United Kingdom
CR9 1DF

Full (F2193)

Member since: Dec 2021

Sinels Global Restitution Limited

01534620500

07834 597458

chris.davis@sinels.com

Sinels Global Restitution Limited

Address:

PO Box 595
Charles House
Charles Street
St Helier
Jersey
JE4 9XE

Full (F2195)

Member since: Dec 2021

Fraser and Fraser

Neil Fraser, Fraser and Fraser

02078321400

07956497652

DX: 53304 Clerkenwell

neil@fraserandfraser.co.uk

www.fraserandfraser.co.uk

Address:

39 Hatton Garden
London
London
United Kingdom
EC1N 8EH

Services offered:

• Genealogy

Overseas (OV668)

Member since: Dec 2021

Stellar Konsulting

0061405941700

operations@stellarkonsulting.com

www.stellarkonsulting.com

Address:

12 Chitwan Road
Tarneit
VIC
Australia
3029

Full (F2201)

Member since: Jan 2022

ibex gale

07881 522471

dmajor@ibexgale.com

www.ibexgale.com

Address:

29 Great George Street
Bristol
Bristol
Avon
United Kingdom
BS1 5QT

Full (F1611A)

Member since: Feb 2010

Fairclough & Partners

Jason Ward

07836 739864

DX: DX: 42353 Headington

info@faircloughpartners.co.uk

www.faircloughpartners.co.uk

Address:

Fairclough & Partners
Office 6, 94 Loondon Road
Headington
Oxford
United Kingdom
OX3 9FN

Overseas (OV669)

Member since: Jan 2022

Private Investigation Laboratory

Mikhail Levko

+79214429960

pilab.info@gmail.com

www.pilab.biz

Address:

Red Cadet 25 404
Saint-Petersburg
Saint-Petersburg
Russian Federation
197198

Services offered:

• General investigations
• Fraud investigations
• Brand protection / intellectual property
• Asset tracing

Full (F2044)

Member since: Oct 2017

Jarvie Khan Investigations

Jen Jarvie

07796148635

jen@crimeinstitute.co.uk

www.crimeinstitute.co.uk

Address:

Crime Institute
4 Lillie Pot Close
Wynyard
Cleveland
United Kingdom
TS19 1DN

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Surveillance
• Matrimonial financial

Full (F1318 A)

Member since: Sep 2000

John McNulty

0115 900 2757

07714 847455

info@nottinghaminvestigations.co.uk

www.nottinghaminvestigations.co.uk

Address:

64 Maple Drive
Chellaston
DERBY
United Kingdom
DE73 6RX

Full (F2240)

Member since: Feb 2022

Centaur Investigations and Security Services

Centaur Investigations And Security Services

02030393929

info@centaurinvestigations.com

www.centaurinvestigations.com

Address:

71–75 Shelton Street
Covent Garden
London
London
United Kingdom
WC2H 9JQ

Services offered:

• General investigations
• Surveillance
• Undercover investigations
• Open source intelligence
• Due diligence
• Counter surveillance

Full (F2242)

Member since: Mar 2022

Stronta Investigations

07582450000

strontainvestigations@protonmail.com

Address:

PO BOX 2100397
Jubilee Road
Newcastle Upon Tyne
Tyne and Wear
United Kingdom
NE3 3UA

Overseas (OV670)

Member since: Jun 2022

LG PRIVATE INVESTIGATIONS

0030 6944008788

leogikas@gmail.com

lgpi.gr

Address:

60 Filonos Str
Piraeus
Athens
Greece
18535

Full (F2211)

Member since: Jul 2022

APU LTD

0121 2759590

07881314782

alatif@apultd.co.uk

Address:

unit 2 Libery Park
Burton Old Road
Lichfield
West Midlands
United Kingdom
WS14 9HY

Full (F2222)

Member since: Feb 2023

Schillings

+44 (0)20 7034 9174

07867 802 132

Zoe.Cousins@schillingspartners.com

www.schillingspartners.com

Address:

2 Arthur Street
London
London
United Kingdom
EC4R 9AB

Overseas (OV671)

Member since: Jun 2022

EyeFetch Intellectual Property Rights and Trading Co. (Pvt) Ltd.

+94(0)74 287 1279

info@eyefetch-ip.com

eyefetch-ip.com

Address:

No. 125/78, Lanciawatta, 5th Lane,
Kittanpahuwa, Wellampitya
Wellampitiya
Sri Lanka
Sri Lanka
10600

Full (F2212)

Member since: Sep 2022

Maximus International Risk Management

Maximus International

02081231982

07547223189

operations@maximusinternational.co.uk

www.maximusinternational.co.uk

Address:

95 Mortimer Street
Westminster
London
Central London
United Kingdom
W1W 7GB

Services offered:

• General investigations
• Specialist & forensic services
• Surveillance
• Tracing & status reports
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Cyber crime / computer misuse

Full (F2259)

Member since: Aug 2022

Egale Eyes

Tudorel Caracuda

07533926343

dorianro@yahoo.co.uk

CPD this year (2024): 6

Address:

35 Pretoria Road North,
London
London
United Kingdom
N18 1EU

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