Membership search

Overseas (OV661)

Member since: Sep 2020

Spectrum Network International

+254700159614

+254722802157

info@spectrumnetworkpi.com

www.spectrumnetworkpi.com

Address:

25997
25997
NAIROBI
NAIROBI
Kenya
00504

Overseas (OV666)

Member since: May 2021

ALARP CONSULTING GROUP

+61 419 688 890

arnold@arnolddix.com

www.ALARP.com

Address:

PO Box 2
11 Glenview Road
Monbulk
Victoria
Australia
3793

Full (F2128)

Member since: May 2020

A 1 Bailiff Services Ltd

Richard Taylor

024 7631 8811

07973 282956

richard@mrbailiffs.co.uk

Address:

PO Box 4089
Coventry
West Midlands
United Kingdom
CV4 0AW

Services offered:

• General investigations
• Process serving

Full (F1582)

Member since: Feb 2008

Conflict International Ltd

Mr Mike LaCorte

020 7917 2939

07956 828517

m.lacorte@conflictinternational.com

www.conflictinternational.com

Address:

180 Piccadilly
Piccadilly
London
London
United Kingdom
W1J 9HF

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Due diligence
• Asset tracing
• Global cross border financial intelligence

Full (F2133)

Member since: Jun 2020

PTA Capital Ltd

Federico Francese

02080578008

07487552770

DX: 07960604033

tram.tran@ttmrisk.com

ttmrisk.com

Address:

85 Great Portland Street
First Floor
London
England
United Kingdom
W1W 7LT

Services offered:

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

Full (F2131)

Member since: Jun 2020

GreyList Trace Limted

Nigel Nicholson

07979000341

nigel.nicholson@greylisttrace.com

www.greylisttrace.com

Address:

Suite S3
57 Chippinghouse Road
Sheffield
South Yorkshire
United Kingdom
S8 0ZF

Full (F2140)

Member since: Sep 2020

Deceptio Consulting

07585448201

deceptio-consulting@protonmail.com

www.deceptio-consulting.co.uk

Address:

Unit 15806,
PO Box 6945
London
Central London
United Kingdom
W1A 6US

Services offered:

• Specialist & forensic services
• Open source intelligence

Overseas (OV660)

Member since: Jul 2020

Romania Investigations - Maria Tanase CIDP

Maria Tanase

0040755317436

+40755317436

office@romaniainvestigations.ro

www.romaniainvestigations.ro

Address:

11 Veniamin Costache str
Bacau
Bacau
Romania
600275

Services offered:

• General investigations
• Fraud investigations
• Brand protection / intellectual property
• Due diligence

Full (F2136)

Member since: Jul 2020

Track and Trace Private Investigations

Kris Malde

020 3724 5994

07950 194136

kris@trackandtracepi.co.uk

www.trackandtracepi.co.uk

Address:

7-9 Station Road
Desborough
Kettering
Northamptonshire
United Kingdom
NN14 2RL

Services offered:

• General investigations
• Process serving
• Surveillance
• Matrimonial financial

Full (F2137)

Member since: Aug 2020

Impartial Investigations

07528583825

daveharris1471@gmail.com

impartialinvestigations.co.uk

Address:

272 Bath Street
Glasgow
United Kingdom
G2 4JR

Full (F2165)

Member since: Aug 2020

Impartial Investigations

0141-214 0411

07458 644100

info@impartialinvestigations.co.uk

impartialinvestigations.co.uk

Address:

272 Bath Street
Glasgow
Strathclyde
United Kingdom
G2 4JR

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports
• Due diligence

Full (F2138)

Member since: Aug 2020

Q10 Investigations trading name of Q10 Claims Solutions Ltd

Justin Inson

0117 4410927

info@q10investigations.co.uk

www.q10investigations.com

Address:

Registered Office 24 High Street
Chipping Sodbury
Bristol
Bristol
United Kingdom
BS37 6AH

Services offered:

• General investigations
• Process serving
• Road traffic accidents & collisions
• Tracing & status reports
• Open source intelligence

Overseas (OV662)

Member since: Oct 2020

Alexander James Investigations

07781153615

james-012345@hotmail.com

Address:

P.O. Box 162
St Peter Port
Guernsey
Guernsey
GY1 4HA

Full (F2146)

Member since: Nov 2020

Omega Legal Services Limited

07973 400037

07973400037

btayloromega@mail.com

www.omegalegal.co.uk

Address:

Richmond House,Lawnswood Business Park
Revers Close
Leeds
United Kingdom
LS16 6QY

Full (F2150)

Member since: Jan 2021

JJ Collect Limited

John Boyce MCICM FACP M.A.B.I.

01276817916

07853397455

jboyce@jjcollect.co.uk

www.jjcollect.co.uk

Address:

6 vulcan way
Sandhurst
Sandhurst
Berkshire
United Kingdom
GU47 9DB

Services offered:

• General investigations
• Tracing & status reports
• Open source intelligence
• Cyber crime / computer misuse
• Asset tracing
• Risk management

Full (F2147)

Member since: Nov 2020

Beacon Enforcement

Matthew Mclaren

01752 936084/01392 984577

07966 439585

info@beacon-enforcement.co.uk

www.beacon-enforcement.co.uk

Address:

Suite 6003
24/26 George Place
Plymouth
Devon
United Kingdom
PL1 3NY

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Asset tracing
• Legal aid work
• Litigation support

Full (F2174)

Member since: Jan 2021

Lancelot Central Limited

+442071395009

07775636951

natalie.milbank@lancelotcentral.com

www.LancelotCentral.com

Address:

83 Baker Street
Central London
London
United Kingdom
W1U 6AG

Full (F2215)

Member since: Jan 2021

Rosetta Consulting Ltd

Mike Cox

01983220210

07999 001279

info@rosettaconsulting.co.uk

www.rosettaconsulting.co.uk

Address:

Cowes Business Centre
232 Newport Road
Cowes
Isle of Wight
United Kingdom
PO31 8PE

Services offered:

• General investigations
• Process serving
• Surveillance
• Undercover investigations
• Test Purchasing

Full (F2151)

Member since: Jan 2021

Research Associates

Harry Gottlieb

02072431000

07792611398

hg@ra77.com

www.researchassociates.com

Address:

8 Bulmer Mews
Notting Hill
London
London
United Kingdom
W11 3NZ

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Tracing & status reports
• Undercover investigations
• Open source intelligence

Full (F2163)

Member since: Jan 2021

National Private Investigators

Jack Charman

020 7459 4526

07766762887

Enquiries@nationalprivateinvestigators.co.uk

www.nationalprivateinvestigators.co.uk

Address:

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

Services offered:

• General investigations
• Surveillance
• Tracing & status reports
• Matrimonial financial

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