Membership search

Full membership (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 membership (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

Full membership (F2224)

Member since: Mar 2023

ISTAR Group UK

Kristien Blevins

07492934815

kris.blevins@istargroup.co.uk

www.istargroup.co.uk

Address:

21 South View
Penryn
Penryn
Cornwall
United Kingdom
TR10 8EA

Services offered:

• General investigations
• Surveillance
• Undercover investigations
• Counter surveillance

Overseas membership (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 membership (F2225)

Member since: Mar 2023

Corsearch

Yulia Kozak

+44 020 3855 0821

yulia.kozak@corsearch.com

corsearch.com

Address:

Old Change House
128 Queen Victoria Street
London
London
United Kingdom
EC4V 4BJ

Services offered:

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

Full membership (F2237)

Member since: Apr 2023

Critical Friends (CFL)

Andrew Nightingale

+44 (0) 7926072788

07926072788

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 membership (F2232)

Member since: Apr 2023

Ceres Mesotron Limited

Jonathan Millbanks

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 membership (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

Services offered:

• General investigations
• Surveillance
• Vehicle investigations

Full membership (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 membership (F2230)

Member since: Jun 2023

Soteria Covert Solutions Ltd

Soteria Covert Solutions

07368142550

info@soteriacovertsolutions.co.uk

www.soteriacovertsolutions.co.uk

Address:

124 City Road
london
London
London
United Kingdom
EC1V 2NX

Services offered:

• General investigations
• Surveillance
• Undercover investigations

Full membership (F2231)

Member since: Jul 2023

Shakespeare Davenport Ltd (T/A The HR Department)

HR Dept Gloucester

01452405280

07976429524

margaretadewale@gmail.com

www.hrdept.co.uk/gloucester/services/hr-investigations

Address:

NO. 1 BUSINESS CENTRE
Alvin Street
Gloucester
Gloucestershire
United Kingdom
GL1 3EJ

Services offered:

• General investigations

Full membership (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 membership (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 membership (OV679)

Member since: Aug 2023

MANIGORDO GRUP INVESTIGATIONS SRL

NULL

0040729188693

office@manigordogrup.ro

manigordogrup.ro

Address:

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

Full membership (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 membership (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 membership (F2245)

Member since: Apr 2024

Mishcon de Reya LLP

NULL

02033217000

07736275071

joe.hancock@mishcon.com

www.mishcon.com

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 membership (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 membership (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 membership (OV680)

Member since: Dec 2023

Ally & Associates

NULL

+2482582180

allydidier@gmail.com

Address:

suite 3
Trinity House
VICTORIA
Seychelles
Seychelles

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