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Home > England & Wales Companies > EVIDENCE SCIENTIFIC SOLUTIONS LIMITED
Company Information for

EVIDENCE SCIENTIFIC SOLUTIONS LIMITED

ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ,
Company Registration Number
06644159
Private Limited Company
Active

Company Overview

About Evidence Scientific Solutions Ltd
EVIDENCE SCIENTIFIC SOLUTIONS LIMITED was founded on 2008-07-11 and has its registered office in Horsham. The organisation's status is listed as "Active". Evidence Scientific Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EVIDENCE SCIENTIFIC SOLUTIONS LIMITED
 
Legal Registered Office
ENVISION HOUSE
5 NORTH STREET
HORSHAM
WEST SUSSEX
RH12 1XQ
Other companies in RH12
 
Filing Information
Company Number 06644159
Company ID Number 06644159
Date formed 2008-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 14:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVIDENCE SCIENTIFIC SOLUTIONS LIMITED
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Companies with same name EVIDENCE SCIENTIFIC SOLUTIONS LIMITED
The following companies were found which have the same name as EVIDENCE SCIENTIFIC SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Evidence Scientific Solutions, Inc. Delaware Unknown

Company Officers of EVIDENCE SCIENTIFIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY SPENCER CASWILL
Director 2013-06-07
JOHN DAVID GILLIE
Director 2011-12-22
BRIAN ALEXANDER HEPBURN
Director 2008-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALLEN NORTON
Director 2013-02-01 2013-06-07
KENNETH JOHN BODMER
Director 2011-12-22 2013-02-01
ARTHUR SHIH
Director 2011-12-22 2012-08-15
MARK PAUL CLEIN
Director 2008-07-31 2011-12-22
GREGORY SPENCER CASWILL
Director 2008-07-11 2011-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY SPENCER CASWILL TOUCH CREATIVE DESIGN LIMITED Director 2017-11-01 CURRENT 2006-09-18 Active
GREGORY SPENCER CASWILL CURO CONSULTING LIMITED Director 2017-01-19 CURRENT 2002-06-21 Active
GREGORY SPENCER CASWILL ENVISION MARKET ACCESS SOLUTIONS LIMITED Director 2015-05-13 CURRENT 2015-04-27 Active
GREGORY SPENCER CASWILL ENVISION PHARMA LIMITED Director 2013-06-07 CURRENT 2002-07-15 Active
GREGORY SPENCER CASWILL ENGAGE SCIENTIFIC SOLUTIONS LIMITED Director 2013-06-07 CURRENT 2008-07-11 Active
JOHN DAVID GILLIE ELOQUENT SCIENTIFIC SOLUTIONS LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
JOHN DAVID GILLIE ELEVATE SCIENTIFIC SOLUTIONS LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
JOHN DAVID GILLIE TOUCH CREATIVE DESIGN LIMITED Director 2017-11-01 CURRENT 2006-09-18 Active
JOHN DAVID GILLIE CURO CONSULTING LIMITED Director 2017-01-19 CURRENT 2002-06-21 Active
JOHN DAVID GILLIE ENVISION PHARMA HOLDCO LIMITED Director 2016-11-10 CURRENT 2013-06-04 Active
JOHN DAVID GILLIE ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED Director 2016-07-06 CURRENT 2016-04-21 Active
JOHN DAVID GILLIE ENVISION MARKET ACCESS SOLUTIONS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
JOHN DAVID GILLIE EXCEL SCIENTIFIC SOLUTIONS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
JOHN DAVID GILLIE ENVISION PHARMA LIMITED Director 2011-12-22 CURRENT 2002-07-15 Active
BRIAN ALEXANDER HEPBURN TOUCH CREATIVE DESIGN LIMITED Director 2017-11-01 CURRENT 2006-09-18 Active
BRIAN ALEXANDER HEPBURN CURO CONSULTING LIMITED Director 2017-01-19 CURRENT 2002-06-21 Active
BRIAN ALEXANDER HEPBURN ENVISION PHARMA GROUP LIMITED Director 2016-07-06 CURRENT 2016-04-11 Active
BRIAN ALEXANDER HEPBURN ENVISION MARKET ACCESS SOLUTIONS LIMITED Director 2015-05-13 CURRENT 2015-04-27 Active
BRIAN ALEXANDER HEPBURN EXCEL SCIENTIFIC SOLUTIONS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
BRIAN ALEXANDER HEPBURN ENVISION PHARMA HOLDCO LIMITED Director 2013-06-07 CURRENT 2013-06-04 Active
BRIAN ALEXANDER HEPBURN ENGAGE SCIENTIFIC SOLUTIONS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
BRIAN ALEXANDER HEPBURN ENVISION PHARMA LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-24APPOINTMENT TERMINATED, DIRECTOR JOSHUA HOLLIS KORTH
2025-01-24APPOINTMENT TERMINATED, DIRECTOR HOWARD COLLINS MILLER III
2024-10-29DIRECTOR APPOINTED MR. ADAM BRENT DEUTSCH
2024-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-01Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-01Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-16CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-09-27DIRECTOR APPOINTED MR HOWARD COLLINS MILLER III
2023-09-26APPOINTMENT TERMINATED, DIRECTOR MARGARET HEIM
2023-09-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-25Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-02CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-03-22DIRECTOR APPOINTED MRS MARGARET HEIM
2023-03-22DIRECTOR APPOINTED MRS MARGARET HEIM
2022-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-06-27AD03Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP
2022-06-27AD02Register inspection address changed from Belmont House Station Way Crawley RH10 1JA England to 12 New Fetter Lane London EC4A 1JP
2022-01-17Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-17Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-17Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-17Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-12APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER HEPBURN
2022-01-12APPOINTMENT TERMINATED, DIRECTOR GREGORY SPENCER CASWILL
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER HEPBURN
2022-01-11DIRECTOR APPOINTED MR JOSHUA HOLLIS KORTH
2022-01-11AP01DIRECTOR APPOINTED MR JOSHUA HOLLIS KORTH
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID GILLIE
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 066441590003
2020-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066441590002
2020-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-07-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-07-17PSC02Notification of Envision Pharma Holdco Limited as a person with significant control on 2016-07-11
2017-07-17PSC07CESSATION OF EVIDENCE SCIENTIFIC SOLUTIONS INC. AS A PERSON OF SIGNIFICANT CONTROL
2017-04-27AD03Registers moved to registered inspection location of Belmont House Station Way Crawley RH10 1JA
2017-04-27AD02Register inspection address changed to Belmont House Station Way Crawley RH10 1JA
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER HEPBURN / 27/01/2017
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SPENCER CASWILL / 27/01/2017
2017-01-03CH01Director's details changed for Mr John David Gillie on 2016-11-08
2016-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 066441590001
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-20RES01ADOPT ARTICLES 14/07/2016
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0111/07/15 FULL LIST
2015-06-19ANNOTATIONClarification
2015-06-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-05-28AA31/12/14 TOTAL EXEMPTION FULL
2015-05-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-05-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-11-28AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-11-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-11-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-11-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0111/07/14 FULL LIST
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER HEPBURN / 20/08/2013
2013-08-20AR0111/07/13 FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O UNITED BIOSOURCE CORPORATION 26-28 HAMMERSMITH GROVE LONDON W6 7HA UNITED KINGDOM
2013-06-24AP01DIRECTOR APPOINTED MR GREGORY SPENCER CASWILL
2013-06-21SH02SUB-DIVISION 07/06/13
2013-06-21RES01ALTER ARTICLES 07/06/2013
2013-06-21RES12VARYING SHARE RIGHTS AND NAMES
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON
2013-02-05AP01DIRECTOR APPOINTED MR DAVID ALLEN NORTON
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BODMER
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHIH
2012-07-20AR0111/07/12 FULL LIST
2012-02-08ANNOTATIONClarification
2012-02-08RP04SECOND FILING FOR FORM TM01
2012-01-10AP01DIRECTOR APPOINTED MR KENNETH JOHN BODMER
2012-01-05AP01DIRECTOR APPOINTED MR JOHN DAVID GILLIE
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLEIN
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CASWILL
2012-01-05AP01DIRECTOR APPOINTED MR ARTHUR SHIH
2011-10-28AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-07-19AR0111/07/11 FULL LIST
2011-03-22AUDAUDITOR'S RESIGNATION
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM C/O C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM
2010-07-22AR0111/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER HEPBURN / 11/07/2010
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1WQ
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY CASWILL / 07/08/2009
2009-08-07225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-08-07363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-09-01288aDIRECTOR APPOINTED MARK CLEIN
2008-07-16288aDIRECTOR APPOINTED BRIAN ALEXANDER HEPBURN
2008-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVIDENCE SCIENTIFIC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVIDENCE SCIENTIFIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EVIDENCE SCIENTIFIC SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EVIDENCE SCIENTIFIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVIDENCE SCIENTIFIC SOLUTIONS LIMITED
Trademarks
We have not found any records of EVIDENCE SCIENTIFIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVIDENCE SCIENTIFIC SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EVIDENCE SCIENTIFIC SOLUTIONS LIMITED are:

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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EVIDENCE SCIENTIFIC SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVIDENCE SCIENTIFIC SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVIDENCE SCIENTIFIC SOLUTIONS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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