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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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