UK companies/SIC 80300/Shareholders/Page 14

Shareholders of UK companies in SIC 80300Page 14 of 16

Investigation activities·2,057 companies carry this code·30 shown on this page

SIC 80300 — Investigation activities is the Companies House industry code carried by 2,057 UK companies. This page sets out the shareholder register of 30 of them: 30 distinct shareholders holding 30 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-05-04 and 2026-06-10. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 80300

On the UK register
2,057

With a shareholder register
474

Companies on this page
30

Distinct shareholders
30

Shareholders that are UK companies
4

ALF AGENCIES LIMITED

openregistry-gb-10801537·confirmation statement 2023-06-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALPHA AMADU EVERS-BAHopenregistry-h-alpha-amadu-evers-bah-c3483f	ORDINARY	1	100.00%

RESEARCH SERVICE BUREAU LIMITED

openregistry-gb-10878918·confirmation statement 2025-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL MORRISopenregistry-h-samuel-morris-7cc54b	ORDINARY	1

FORENSIC EVALUATION LIMITED

openregistry-gb-10919009·confirmation statement 2026-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEOFFREY STEWART MORRISONopenregistry-h-geoffrey-stewart-morrison-6ff43b	ORDINARY	100	100.00%

GUARDIAN EDGE LTD

openregistry-gb-11116839·confirmation statement 2021-12-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN DAVID ANDREW MOOREopenregistry-h-john-david-andrew-moore-57f97a	ORDINARY	200	100.00%

MOWLEY RISK & COMPLIANCE LTD

openregistry-gb-11192126·confirmation statement 2023-02-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL ADRIAN COLESopenregistry-h-nigel-adrian-coles-24f819	ORDINARY	100	100.00%

EVIMERIA GROUP & ASSOCIATES LTD.

openregistry-gb-11244759·confirmation statement 2026-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IOANNIS MACHAIRIDIS ARGYRIOUopenregistry-h-ioannis-machairidis-argyriou-fa2494	ORDINARY	100

DII LTD

openregistry-gb-11285095·confirmation statement 2024-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIIS LTDopenregistry-gb-11283336	ORDINARY	100

IZ2 LIMITED

openregistry-gb-11390771·confirmation statement 2024-05-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAN JONESopenregistry-gb-08122006	ORDINARY	1	100.00%

SRC SUPPORT SERVICES LTD

openregistry-gb-11565980·confirmation statement 2023-07-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIMON ROBERT CUTHBERTSONopenregistry-h-simon-robert-cuthbertson-9ab1a7	ORDINARY	1	100.00%

DIGITAL VALOUR LTD

openregistry-gb-11664091·confirmation statement 2024-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INTELLIGENCE MANAGEMENT SUPPORT SERVICES LIMITEDopenregistry-gb-07314773	ORDINARY	2	100.00%

EQUATOR GROUP LIMITED

openregistry-gb-11726900·confirmation statement 2025-09-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANGELO HAIM KARAGIANNISopenregistry-h-angelo-haim-karagiannis-c21304	ORDINARY	200	100.00%

SAINT K LTD

openregistry-gb-11883311·confirmation statement 2024-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANDOR DAVID PAPopenregistry-h-sandor-david-pap-a1fa7b	ORDINARY	100

SECURITY PROTECTION OPERATIVES LTD

openregistry-gb-11890333·confirmation statement 2025-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KENNETH EMEMEopenregistry-h-kenneth-ememe-f2ff52	ORDINARY	100	100.00%

FORENSICS AND CYBERCRIME INVESTIGATION LTD

openregistry-gb-11927343·confirmation statement 2026-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FELIX TAIWO 72 COTTAGE GROVE LONDON ENGLAND SW9 9NQopenregistry-h-felix-taiwo-72-cottage-grove-london-engl-bf56a7	ORDINARY	100	100.00%

DILIGENCE INTL LTD

openregistry-gb-12055832·confirmation statement 2021-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TREFOR WILLIAMSopenregistry-h-trefor-williams-bdf8a1	ORDINARY	5

RUSSO CONSULTANCY LTD

openregistry-gb-12106252·confirmation statement 2024-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YASAR ALIopenregistry-h-yasar-ali-6aee37	ORDINARY	1

T & A SAFETY SERVICES LIMITED

openregistry-gb-12138216·confirmation statement 2022-08-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHELLE STEPHENSopenregistry-h-michelle-stephens-181bd7	ORDINARY	1

XY TRAVEL & LIFE UK LTD

openregistry-gb-12238113·confirmation statement 2024-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
XUEFEI YANGopenregistry-h-xuefei-yang-e05101	ORDINARY	1	100.00%

SUREVIEW SYSTEMS LIMITED

openregistry-gb-12238270·confirmation statement 2023-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
E-SURVEILLANCE LIMITEDopenregistry-gb-03911756	ORDINARY	2	100.00%

THE ALERT GROUP TAG LTD

openregistry-gb-12288757·confirmation statement 2021-10-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RYAN PHILLIPSopenregistry-h-ryan-phillips-19c1db	1	1

JPB CONSULTANCY SERVICES LTD

openregistry-gb-12406256·confirmation statement 2026-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JASON PETER BAUGHANopenregistry-h-jason-peter-baughan-0f8a31	ORDINARY	100

SIP INTERNATIONAL (UK) LTD

openregistry-gb-12464052·confirmation statement 2026-01-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KENNETH ROBERT LODGEopenregistry-h-kenneth-robert-lodge-e9bdeb	ORDINARY	100

SUNTORY MONOZUKURI EXPERT EUROPE LIMITED

openregistry-gb-12486358·confirmation statement 2022-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUNTORY HOLDINGS LIMITEDopenregistry-h-suntory-holdings-limited-edf3ec	ORDINARY	150,000

OPERANT INVESTIGATORS LTD

openregistry-gb-12590101·confirmation statement 2021-05-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LUKE BRIANTopenregistry-h-luke-briant-85bfe6	ORDINARY	1	100.00%

M19 SOLUTIONS LTD

openregistry-gb-12624875·confirmation statement 2025-07-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRIS DANDOopenregistry-h-chris-dando-d26156	ORDINARY	100	100.00%

PEL CONSULTANCY SERVICES LTD

openregistry-gb-12628454·confirmation statement 2024-02-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL EDWARD LEWISopenregistry-h-paul-edward-lewis-207cd0	ORDINARY	1,000

THE LANCER GROUP LTD

openregistry-gb-12765839·confirmation statement 2021-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEIL JAMES DAVISopenregistry-h-neil-james-davis-be7305	ORDINARY	1	100.00%

NEWCASTLE CONSORTIUM SUPPORTERS LTD

openregistry-gb-12825615·confirmation statement 2024-08-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GORDON BOWMAN STEINopenregistry-h-gordon-bowman-stein-6e18ed	ORDINARY	1	100.00%

TECHNICAL & FORENSIC LTD

openregistry-gb-12861225·confirmation statement 2021-09-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR DUNCAN ARTHUR RAYopenregistry-h-mr-duncan-arthur-ray-e116fc	ORDINARY	100

SWIFT INVESTIGATION MANAGEMENT LTD

openregistry-gb-12876027·confirmation statement 2025-09-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUKHDEV MADAHARopenregistry-h-sukhdev-madahar-a46445	ORDINARY	1	100.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 474 of the 2,057 companies in SIC 80300 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.