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Provisional members
Sort by name: Asc - Desc
View Summis Global Summis Global logo
Full (F2069)
Member since: Jan 2017
Summis Global
Summis Global Ltd
03300010654
07515913151
info@summis.co.uk
www.summis.co.uk

Address:

Polhill Business Centre
Halstead
Kent
United Kingdom
TN14 7AA

Services offered:

  • • General investigations
  • • Fraud investigations
  • • Surveillance
  • • Undercover investigations
View Sure Step Ltd Sure Step Ltd logo
Full (F1697)
Member since: Sep 2008
Sure Step Ltd
Jay Cartwright
0207 754 0359
07545 847475
jay@surestep.co.uk
www.sure-step.co

Address:

Sure Step Limited
39 Fitzroy Square
London
London
United Kingdom
W1T 6EZ

Services offered:

  • • General investigations
  • • Fraud investigations
  • • Open source intelligence
  • • Due diligence
  • • Pre sue / status enquiries
  • • Asset tracing
View Surelock International Limited Surelock International Limited logo
Full (F1558)
Member since: Nov 2008
Surelock International Limited
Ron Harrison
0333 6000 300
07787 938121
ron@surelock.org
www.surelock.org
CPD last year (2023): 6

Address:

3 Knights Court
85 Kings Hall Road
Beckenham
Kent
United Kingdom
BR3 1LR

Services offered:

  • • General investigations
  • • Fraud investigations
  • • Surveillance
  • • Undercover investigations
  • • Electronic counter measures (debugging)
  • • Brand protection / intellectual property
View Suzzess Limited Suzzess Limited logo
Overseas (OV638)
Member since: Nov 2017
Suzzess Limited
Yosh Wong
(852) 37053790
(852) 97504040
yoshwong@suzzess.com
www.suzzess.com

Address:

Unit 506, New World Tower 1
18 Queens Road Central,
Central District
Hong Kong
Hong Kong
0000
View Taylor Investigations Taylor Investigations logo
Full (F2124)
Member since: Mar 2020
Taylor Investigations
Charlotte Notley
0330 090 4031
07507 275831
charlotte@taylorinvestigations.co.uk
www.taylorinvestigations.co.uk

Address:

40
Rose Lane
Norwich
Norfolk
United Kingdom
NR1 1PN

Services offered:

  • • Process serving
  • • Tracing & status reports
  • • Genealogy
View TCM Egypt ABI logo
Overseas (OV598)
Member since: Feb 2013
TCM Egypt
Laila Saleh
+202 239 54282
+20-223908778
info@tcmegypt.com
www.tcmegypt.com

Address:

37 Kasr El Nil St
2nd Floor, Flat 12
Cairo
Egypt
Egypt
11518

Services offered:

  • • General investigations
  • • Fraud investigations
  • • Tracing & status reports
View Templarii Ltd ABI logo
Full (F2181)
Member since: Aug 2021
Templarii Ltd
07557772432
07557772432
dave@daveverma.com
Templarii.eu

Address:

348 Whitton Ave East
Greenford
Middlesex
United Kingdom
UB6 0JP
View The Due Diligence & Investigation Company Ltd ABI logo
Overseas (OV506)
Member since: Feb 2016
The Due Diligence & Investigation Company Ltd
Mr Charles A. MacDowall
+44(0) 1534 866606
07797 713 146
macinvest2020@gmail.com
www.ddi-intl.com

Address:

PO Box 392
PO Box 392,Commercial Street
St.Helier
Jersey
Jersey
JE4 9ZR
View The G.I.S. Group The G.I.S. Group logo
Full (F1508)
Member since: Oct 2004
The G.I.S. Group
Andrew Philippou
020 8884 6299
07918 104488
gis.group@btinternet.com

Address:

Earnscliff House
80 Stanley Road
Edmonton
London
United Kingdom
N9 9AB

Services offered:

  • • General investigations
  • • Process serving
  • • Road traffic accidents & collisions
  • • Surveillance
View The Investigation Bureau of London Ltd The Investigation Bureau of London Ltd logo
Full (F1264)
Member since: Dec 2000
The Investigation Bureau of London Ltd
Andrew Rossi
020 7748 0789
07961 912678
info@iblondon.com
www.iblondon.com

Address:

86-90
Paul Street
London
Central London
United Kingdom
EC2A 4NE

Services offered:

  • • General investigations
  • • Tracing & status reports
  • • Due diligence
  • • Asset tracing
  • • Litigation support
  • • Risk management
View The Lady Private Investigators Limited The Lady Private Investigators Limited logo
Full (F2042)
Member since: Sep 2017
The Lady Private Investigators Limited
The Lady PI
0800 688 9007
07444917007
info@TheLadyPI.com
www.theladypi.com

Address:

.
.
Weybridge
Surrey
United Kingdom
KT13

Services offered:

  • • General investigations
  • • Process serving
  • • Tracing & status reports
View The Paul Elliott Consultancy (CI) t/a Corporate Investigations ABI logo
Overseas (OV570)
Member since: Sep 2010
The Paul Elliott Consultancy (CI) t/a Corporate Investigations
Paul William Elliott
07781 106629
07781 106629
pec@cwgsy.net
www.corporateinvestigationsguernsey.com

Address:

One Reef House
Havelet Waters
St Peters Port
Guernsey
Guernsey
GY1 1BJ

Services offered:

  • • General investigations
  • • Fraud investigations
  • • Process serving
  • • Tracing & status reports
  • • Litigation support
  • • Global cross border financial intelligence
View The Point Blue Network Ltd The Point Blue Network Ltd logo
Full (F1617)
Member since: Mar 2010
The Point Blue Network Ltd
John W Denman
01452 535657
07970 794764
enquiries@pointblue.net
www.pointblue.net

Address:

2 Berryfield
Gloucester
Gloucestershire
United Kingdom
GL3 2BT

Services offered:

  • • General investigations
  • • Process serving
  • • Tracing & status reports
View The Surveillance Group LTD ABI logo
Full (F2064)
Member since: Jul 2018
The Surveillance Group LTD
01905767879
07584605268
dscott@thesurveillancegroup.com
www.thesurveillancegroup.com

Address:

The Surveillance Group Ltd
Brook court
Worcester
Worcestershire
United Kingdom
WR52RX
View The Surveillance Group Ltd ABI logo
Full (F1774)
Member since: Feb 2016
The Surveillance Group Ltd
Jeremy Ward
0800 587 0170
07968 563442
jez@thesurveillancegroup.com
www.thesurveillancegroup.com

Address:

Brook Court
Whittington Hall
Worcester
Worcestershire
United Kingdom
WR5 2RX

Services offered:

  • • General investigations
  • • Tracing & status reports
  • • Undercover investigations
View The Surveillance Group Ltd ABI logo
Full (F2057)
Member since: Mar 2018
The Surveillance Group Ltd
Chris Mills
01905-767-879
07841162536
info@thesurveillancegroup.com
www.thesurveillancegroup.com

Address:

Brook Court
Whittington Hall, Whittington Road
Worcester
Worcestershire
United Kingdom
WR5 2RX
View Thomas Yorke Thomas Yorke logo
Full (F2080)
Member since: Jan 2019
Thomas Yorke
Richard Thomas
01279 215577
07914 883058
richard@thomasyorke.co.uk
www.thomasyorke.co.uk

Address:

Allia Future Business Centre
Cambridge Guildhall
Cambridge
Cambridgeshire
United Kingdom
CB2 3QJ

Services offered:

  • • General investigations
  • • Process serving
  • • Tracing & status reports
  • • Legal aid work
  • • Litigation support
View Tiger force consultancy gh.ltd ABI logo
Overseas (OV568)
Member since: Jul 2010
Tiger force consultancy gh.ltd
Percy Dickson Boamah
+233 302 766725
+233 244 380003
info@tigerforcegroup.org
www.tigerforcegroup.org

Address:

Hno. F538/1, 7th Lane, Kukuhill, Osu, Accra
P.O BOX KN725, KANESHIE, ACCRA, GHANA
Accra
Greater Accra
Ghana
P.O box KN 725, Kaneshie, Accra-Ghana

Services offered:

  • • General investigations
  • • Fraud investigations
  • • Surveillance
  • • Undercover investigations
View Titan Private Investigation Titan Private Investigation logo
Full (F1809)
Member since: Feb 2015
Titan Private Investigation
Simon Henson
01332504256
07852 540296
enquiries@titaninvestigations.co.uk
www.titaninvestigations.co.uk

Address:

19 St.Christophers Way
Patriot Way Business Park
Derby
Derbyshire
United Kingdom
DE24 8JY

Services offered:

  • • General investigations
  • • Process serving
  • • Surveillance
  • • Undercover investigations
View Top Secret Agency Top Secret Agency logo
Overseas (OV644)
Member since: Jan 2018
Top Secret Agency
Mr. Sergey Lyubimenko
+7 (495) 740-36-62
+7 (929) 621-24-68
DX: N/A
Info@TopSecretAgency.ru
topsecretagency.ru

Address:

Mosfilmovskaya street, building 40А
Moscow
Russia
Russian Federation
119285

Services offered:

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