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Welcome to our Company Search Service.
Access company accounts and
other info online As a user you
will have access to the most comprehensive business database in the UK, offering
you full reports on over 1.5 million UK Limited Companies
>>
Click here to perform a search
- To use our Credit Check
Service Click
here
The Legal Status Report has the following
information
Registration Details
Parent Company
Gazette Information
Court Judgment Summary
Directors
The Management Profile Report has the following
information
Registration Details
Head Office
Company Ojects
Business Classification
Changes of Name
Capitalisation
Parent/Group Company
Subsidiaries
Mortgages
Bank Details
Accountant Details
The Business Address Report has the following
information
Registration Details
All Discovered Business Addresses
Limited Company Connections Reports
Crack down on fraud and phoenix companies using
CONNECTIONS, a unique and 'intelligent' report.
Corporate fraud and company failure rates are
mounting. The unscrupulous will go to alarming lengths to conceal a previous
track record in order to gain credit. Those hard bent on fraud do not follow
anyone's rules other than their own.
But as they move along their chosen path, they
often leave telltale tracks. Whether business information is inconsistent, not
detailed enough or, as is more alarming, deliberately altered by the directors
involved, CONNECTIONS helps you complete the picture.
CONNECTIONS is an in-depth search which
identifies any discrepancies in company information, allowing you to investigate
further before deciding whether to do business with a potential customer.
CONNECTIONS conducts up to 34 searches
simultaneously, cross-referencing a company and its directors' previous
histories.
Search Group 1 - Returns the standard
DIRECTORS DATABASE search information for each director of the target company
(up to five directors per search). This search has been extended to include the
legal status and County Court Judgement count for each company associated
through the directorate connection.
Search Group 2 - Full Postcode search to
identify misspellings and alternative names. Again, this returns the connected
data, legal status and County court Judgment count for each company.
Search Group 3 - Partial Postcode search
to identify information located but wrongly registered.
Search Group 4 - General Search - searches
United Kingdom returning list of directors who may be connected.
Search Group 5 - Locality Search -
streamline the above General Search resulting in a listing of close connections.
Search Group 6 - Anti-fraud Procedural
Search
Search Group 7 - Corporate County County
data by location.
For information about adding this service to your
website please
telephone 0800 018 29 29
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