Company Search

Welcome to Jigsaw Legal Company Search service. 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

 

 

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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 Objects
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.

 

 

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Contact us

Address

Jigsaw Legal

40 Doncaster Road
Scunthorpe
North Lincolnshire
DN15 7RQ

 

Tel:  01724 279292


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News

07/04/2014


We relocated our office to Scunthorpe:

40 Doncaster Road

Scunthorpe

North Lincolnshire

DN15 7RQ

 

06/01/2014

Just been instructed for a Punjabi police interview
translation

 

January 2014

new opening times

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See our January newsletter 2014

 

IPhone App

You now can access your stored files from anywhere in the world via our
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Translation Service

During 2013 we are expanded our business to include a translation service.

 

We are developing a database of interpreters and translators located in the UK and internationally with varied experience in a range of languages.

 

 

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