Membership search

Full (F2223)

Member since: Dec 2022

Palatine Research & Data ltd

Samantha Henderson

01519297900

07788269820

sam@palatine.co.uk

www.palatine.co.uk

Address:

GRANGE BANK
GRANGE ROAD
west kirby
merseyside
United Kingdom
CH48 4DY

Services offered:

• Process serving
• Tracing & status reports
• Due diligence
• Pre sue / status enquiries
• Asset tracing

Full (F2217)

Member since: Feb 2023

BESPOKE BRITANNIA LIMITED

NULL

02076925714

07848918657

enquiries@bespokebritannia.co.uk

www.bespokebritannia.co.uk

Address:

35 Berkeley Square
London
London
United Kingdom
W1J 5BF

Full (F2227)

Member since: Jan 2023

Green Leaf Security Services Ltd

GLSS

07507784284

Oliver.H-N@greenleafsecurityservices.com

greenleafsecurityservices.com

CPD last year (2023): 5

Address:

1a
Kingsbury Ln
Ringwood
Hampshire
United Kingdom
BH24 1EL

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Open source intelligence
• Electronic counter measures (debugging)

Full (F2220)

Member since: Feb 2023

R24/7 Private Investigations Ltd

07960054440

steve@r247privateinvestigations.com

www.reaper247protectionservices.com/services-7

CPD last year (2023): 40

Address:

133
Marine Drive
Rhos-on-Sea
Conwy
United Kingdom
LL28 4HY

Services offered:

• General investigations
• Surveillance
• Matrimonial financial
• Brand protection / intellectual property
• Counter surveillance

Overseas (OV677)

Member since: Jan 2023

UpStream Intelligence

NULL

8887584101

7075647804

megan@upstream-intelligence.com

upstreamintelinc.com

Address:

1017 L St
#116
Sacramento
California
United States
95814

Overseas (OV678)

Member since: May 2023

Market Box Intelligence

NULL

+35799644614

agapios.pavlides@marketbox.online

www.marketbox-intelligence.com

Address:

P.O.Box 29726
Nicosia
Cyprus
Cyprus
1722

Full (F2225)

Member since: Mar 2023

Corsearch

Yulia Kozak

+44 020 3855 0821

yulia.kozak@corsearch.com

corsearch.com

Address:

2nd Floor
1 Carey Lane
London
United Kingdom
EC2V 8AE

Services offered:

• General investigations
• Open source intelligence
• Brand protection / intellectual property

Full (F2237)

Member since: Apr 2023

Critical Friends (CFL)

Andrew Nightingale

+44 (0) 7407 819716

07407 819716

andy.nightingale@critical-friends.co.uk

critical-friends.co.uk

Address:

Critical Friends (CFL) Ltd
167-169 Great Portland Street, 5th Floor
London
London
United Kingdom
W1W 5PF

Services offered:

• General investigations
• Open source intelligence
• Brand protection / intellectual property
• Criminal defence

Full (F2232)

Member since: Apr 2023

Ceres Mesotron Limited

Jonathan Millbanks

0203 725 3466

07300816560

info@ceresmesotron.co.uk

www.ceresmesotron.co.uk

CPD this year (2024): 16

Address:

Bolney Place
Cowfold Road
Bolney
West Sussex
United Kingdom
RH17 5QT

Services offered:

• Fraud investigations
• Process serving
• Surveillance
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Open source intelligence
• Brand protection / intellectual property

Full (F2228)

Member since: Apr 2023

AX Protect

Jason NEWELL

0370 011 6720

07788 383723

jnewell@ax-uk.com

www.ax-uk.com

Address:

Unit 605 Fort Dunlop
Fort Parkway, Erdington
Birmingham
Birmingham
United Kingdom
B24 9FD

Services offered:

• General investigations
• Surveillance
• Vehicle investigations

Full (F2229)

Member since: May 2023

Priority Process

Justin McGibbon

028 9099 2441

07915049156

justin@priorityprocess.co.uk

priorityprocess.co.uk

Address:

Wellington Park Business Centre
3 Wellington Park
Belfast
County Antrim
United Kingdom
BT9 6DJ

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Due diligence

Full (F2250)

Member since: Jun 2023

Trusted Eye Investigations

0330 043 8047

03300438047

andrew@trustedeye.co.uk

www.trustedeye.co.uk

CPD this year (2024): 14

CPD last year (2023): 95

Address:

Trusted Eye Investigations
Box 26, Business Hive, 13 Dudley Street
Grimsby
North East Lincolnshire
United Kingdom
DN31 2AW

Services offered:

• Process serving
• Surveillance
• Brand protection / intellectual property
• Criminal defence
• Litigation support
• Test Purchasing

Full (F2230)

Member since: Jun 2023

Soteria Covert Solutions Ltd

Soteria Covert Solutions

02038158018

07368142550

info@soteriacovertsolutions.co.uk

www.soteriacovertsolutions.co.uk

Address:

124 City Road
london
London
London
United Kingdom
EC1V 2NX

Services offered:

• Surveillance
• Undercover investigations
• Counter surveillance
• Litigation support
• Test Purchasing

Full (F2233)

Member since: Aug 2023

Debt Reduction and Services Limited

Mark Durant

07817 674224

info.debtreductionandservices@gmail.com

.

Address:

Lyndale, Wrens Road
Borden
Sittingbourne
Kent
United Kingdom
ME9 8JD

Services offered:

• Process serving

Full (F2246)

Member since: Jul 2023

Heimdall Private Investigation & Security Consultancy Ltd

Kevin Harrison

+447742752833

07742 752 833

admin@heimdall-consultancy.co.uk

heimdall-consultancy.co.uk

Address:

Clavering House
Clavering Place
NEWCASTLE UPON TYNE
Tyne & Wear
United Kingdom
NE1 3NG

Services offered:

• General investigations
• Road traffic accidents & collisions
• Specialist & forensic services
• Surveillance
• Electronic counter measures (debugging)
• Cyber crime / computer misuse

Full (F2236)

Member since: Sep 2023

David Matthews Investigations

NULL

07392683321

dmatthews191651@gmail.com

Address:

3 Henfold Cottages
Henfold Lane
Newdigate
Surrey
United Kingdom
RH5 5AG

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

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