Est. London · GDPR Regulated · Confidential

Tracing Truth Across Continents Since 2009

We locate missing heirs, trace unclaimed estates, conduct matrimonial surveillance, find missing persons, and liquidate distressed assets — all on a No Win, No Fee basis.

No Win · No Fee
GDPR Compliant
60% Contingency
London · Dubai · USA
Companies House Registered
ICO Data Protection Registered
GDPR & Data Protection Act 2018
HM Land Registry Access
Dubai RERA Compliant
US Probate Court Registered

London's Most Trusted
Private Investigators

Founded in London's legal heartland, Sherlock Holmes Investigations has spent over fifteen years pursuing truth across the most complex genealogical, matrimonial and missing persons cases in the United Kingdom and beyond.

Three specialist divisions — UK, Dubai, and USA — each operating with local legal expertise, field investigators, and the full power of Sherlock AI to accelerate every case.

5,455+
Cases Researched
94%
Success Rate
3
Global Divisions
London investigation office
⚖️

Three Divisions. One Standard.

London · Dubai · United States

🇬🇧
London Office
UK Division — Heir Tracing & Genealogy
Baker Street Business Centre, Marylebone, London NW1
Specialising in Bona Vacantia, FreeBMD, Companies House research, probate genealogy, matrimonial surveillance and process serving across England, Wales and Scotland.
Operational
🇦🇪
Dubai Office
Dubai Division — Asset Recovery & Debt Clearance
Business Bay, Dubai, United Arab Emirates
Project Oasis — bank-seized supercar and real estate liquidation, debt clearance arbitrage, corporate due diligence for UAE and Gulf region. RERA and DIFC Courts compliant.
Operational
🇺🇸
USA Division
USA Division — Tax Deed · Life Insurance · Probate
Operations across Florida, Texas, California and New York
Three-channel recovery: Tax Deed Surplus funds, Unclaimed Life Insurance policies, Probate Intestacy cases. Former LEO field partner. PACER and county court registry access.
Operational

Our Investigative Services

Seven specialist disciplines. One uncompromising standard.

01
⚖️
Heir Tracing & Unclaimed Estates
"Every estate has a rightful heir. We find them."
When a person dies intestate, their estate passes to the Crown unless rightful heirs can be identified. We trace living relatives through UK registries — Companies House, FreeBMD, Bona Vacantia, Duchy of Lancaster — and reconstruct family trees across multiple generations.
No Win · No Fee · 60% Contingency on Recovered Estate
02
💍
Matrimonial Surveillance
"When silence speaks louder than words — we listen."
Before making life-altering decisions, you deserve facts. Our investigators conduct discreet covert surveillance with photographic and video evidence legally admissible in UK family courts. Fully RIPA and GDPR compliant. Results within 5–10 working days.
Fixed Daily Rate · Full Evidence Pack & Report Included
03
🧭
Missing Persons Tracing
"Found. Whatever it takes."
Whether you are searching for a lost family member, birth parent, or a debtor who has vanished — our investigators access address history, electoral roll records and field contacts to establish current whereabouts across UK, Europe, Gulf and USA.
Fixed Investigation Fee · Secure Location Report
04
🏢
Corporate Due Diligence
"Know who you're dealing with — before you sign anything."
In-depth checks on companies and principals: directorship history, CCJ records, beneficial ownership structures. Cross-referencing Companies House with Dubai DED, UAE courts, US SEC filings and international registries to reveal red flags.
Tiered Pricing · Report in 5 Working Days
05
📋
Process Serving & Legal Support
"Documents served. Affidavit provided. Case proceeds."
Certified process servers across England, Wales, UAE and internationally under Hague Convention protocols. We serve claim forms, injunctions, divorce petitions and statutory demands — providing sworn affidavits for court proceedings. Turnaround: 24–72 hours.
Fixed Fee Per Service · Sworn Affidavit Included
06
🛡️
Background Verification
"Trust is earned. We help you verify it."
Comprehensive background checks: identity, employment history, academic credentials, DBS, financial conduct and social media intelligence. Pre-nuptial investigations available. Delivered within 48–72 hours.
Standard · Enhanced · Premium Tiers Available
07
🏎️
Distressed Asset Recovery
"Seized. Valued. Cleared. Proceeds distributed."
We identify, assess and liquidate high-value distressed assets — supercars, luxury real estate — seized by banks in Dubai and USA. We negotiate debt clearance with banks, facilitate rapid title transfer at below-market prices. USA channels: Tax Deed Surplus, Unclaimed Life Insurance, Probate Intestacy.
Commission-Based · No Upfront Fees for Verified Investors
No Win · No Fee · 60% Contingency
For estate tracing — you pay nothing unless we recover your inheritance
Speak to Sherlock AI Now

Speak Directly to Sherlock

Virtual detective · Available 24/7 · English & Bulgarian

🔍

Sherlock Holmes — Senior Investigator

Sherlock Holmes Investigations · London · Dubai · USA

Online · Responding instantly

Distressed Assets — Live Listings

Bank-seized vehicles and real estate from Dubai & USA auction feeds.

No listings yet — assets will appear here once published by the team
No listings yet — assets will appear here once published

The Investigative Process

I
AI Consultation
Sherlock AI conducts a structured interview — classifying your case, estimating timeline, value, and assigning the right division.
II
Case Assessment
Senior investigator reviews AI brief within 24 hours. Case Reference assigned. Engagement agreement issued.
III
Active Investigation
Full deployment of genealogical, surveillance and intelligence tools. Regular timeline updates via secure portal.
IV
Evidence & Report
Findings compiled into a formal evidential report — signed, sworn where required, formatted for court proceedings.
V
Resolution
We guide you through final legal steps — connecting you with specialist solicitors, probate services or enforcement agencies.

Client Testimonials

I had no idea my great-uncle had left an unclaimed estate until Sherlock Holmes Investigations found me. They reconstructed four generations of our family tree in less than three weeks. I paid nothing until I received the settlement.
Margaret T. — Leicester · Heir Tracing Case SH-2241
I suspected my husband for months but had nothing concrete. Within eight days they presented me with an evidential report I could take to my solicitor. Professional, discreet, utterly thorough. My divorce resolved in three months.
Name withheld · London · Matrimonial Case
We recovered a seized Bentley through the Dubai marketplace at 34% below market value. Transferred to our name within 10 days. Every document was in order. Highly recommend the asset recovery division.
Private Investor · Dubai · Asset Acquisition

Open a Confidential Enquiry

All enquiries are strictly confidential. A senior investigator responds within 24 hours.

Confidential Case Enquiry
Handled under GDPR & UK Data Protection Act 2018.

Get In Touch Directly

🇬🇧
London Office — UK DivisionBaker Street Business Centre, Marylebone, London NW1
🇦🇪
Dubai Office — Asset RecoveryBusiness Bay, Dubai, UAE
🇺🇸
USA Division — Tax Deed / Insurance / ProbateFlorida · Texas · California · New York
✉️
💬
Secure WhatsApp+255 774 611 837

Banking for Everyone

Easy account setup · Global transfers · Crypto & Fiat

🏦
Open a Bank Account
Fast · Easy · Global
Struggling to open a bank account? We partner with leading fintech platforms to get you verified and banking in minutes — regardless of your location.
Open Account with Wise →
Available Now · No Win No Fee
₿
Crypto Payments
Bitcoin · Ethereum · GaiaSpeak Tokens
Pay for our services or receive settlements in cryptocurrency. We accept Bitcoin, Ethereum, and GaiaSpeak Protocol tokens (GSG/GSS).
₿ bc1ql3q3wfgxuz49k5jh682p7n5x42ml6pqg6udd5v
Ξ 0x86e9A17e91Fa708ebBE31910B24Fc50aA8BC6694
Instant · Global · Secure
💳
PayPal Payments
Fast · Secure · Worldwide
Pay for consultations and services instantly via PayPal. Available globally with buyer protection.
Pay via PayPal →
Instant Payments
Sherlock Holmes Investigations · Exclusive Division

Global Property Competition

Win premium real estate worldwide — from €3.50 a ticket

01
Choose a PropertyBrowse featured properties from agencies worldwide
02
Answer the QuizA Bulgarian history question — look it up, learn something!
03
Buy Your Tickets€3.50 per ticket — as many as you like
04
Win the Property or Its Cash ValueTarget not met in 30 days? 100% of your ticket value rolls over as credits
🔄
Zero Risk Credit Rollover Guarantee: If a competition does not reach its funding target within 30 days, 100% of your ticket value is automatically converted into Platform Credits — applied to any other active competition. Credits never expire. No monetary refunds are issued. *Terms & Conditions apply.
🏡
Prize Guarantee — Property or Cash: When a competition reaches its target, the winner receives the featured property. If that property is no longer available, the winner receives a comparable property or the full cash value of the listed property price. Featured properties marked Opening Soon are not yet open for entries.
Studio with ocean views, Los Gigantes, Tenerife 🇪🇸 Spain · Tenerife €3.50
Ocean View Studio — Los Gigantes
📍 Los Gigantes, Tenerife, Spain · Ref: AAEP1584
38 m² + 8 m² terrace · Pool · Fully furnished · 2nd floor · Via Astliz Estate Agents
Tickets sold0%
€165,000
Property Value
€231,000
Target ×1.40
66,000
Total Tickets
0
Tickets Sold
⏳ Status: Opening soon
Villa with private pool, Ungasan, Bali 🇮🇩 Indonesia · Bali €3.50
Private Pool Villa — Ungasan
📍 Ungasan, Bali, Indonesia · Ref: BE-2605
60 m² · 1 bed · Private pool · 10 min to Melasti Beach · Leasehold 25+25 yrs · Via Bali Exception
Tickets sold0%
€119,000
Property Value
€166,600
Target ×1.40
47,600
Total Tickets
0
Tickets Sold
⏳ Status: Opening soon
Sea view condo, Kata Beach, Phuket 🇹🇭 Thailand · Phuket €3.50
Sea View Condo — Kata Beach
📍 Kata, Phuket, Thailand · ID 71685
45 m² · 1 bed · Rooftop pool · 5 min to Kata Beach · Foreign freehold quota · Via Fabulous Real Estate
Tickets sold0%
€128,000
Property Value
€179,200
Target ×1.40
51,200
Total Tickets
0
Tickets Sold
⏳ Status: Opening soon
3-bed apartment Vila Verde, Sal, Cape Verde 🇨🇻 Cape Verde · Sal €3.50
Vila Verde Apartment — Sal Island
📍 Santa Maria, Sal, Cape Verde · Ref: DWR0007AC
199 m² · 3 beds · 2 baths · 2 terraces · Furnished · Ready to rent · Via Cape Verde Property
Tickets sold0%
€176,000
Property Value
€246,400
Target ×1.40
70,400
Total Tickets
0
Tickets Sold
⏳ Status: Opening soon
ANGA Zanzibar apartment Paje 🇹🇿 Tanzania · Zanzibar €3.50
ANGA Residence — Paje Beach
📍 Paje, Zanzibar, Tanzania
1 bed duplex · Rooftop pools · Coworking · Managed rental programme · Via ANGA Zanzibar
Tickets sold0%
€124,000
Property Value
€173,600
Target ×1.40
49,600
Total Tickets
0
Tickets Sold
⏳ Status: Opening soon
Live Event

Draw Day

Every ticket is a chance. Every draw is live — witnessed by thousands.

– Tickets Sold
– Total Raised
– Active Competitions
– Next Draw
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🏆 Winning Ticket
#000000
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▶ YouTube Live ♪ TikTok Live ◉ Instagram Live
Upcoming Draws
Property Target Tickets Sold Deadline Status
Loading competitions…

If a competition does not reach its target within 30 days, no money is lost — your tickets convert to Platform Credits at full value, usable on any future competition. No refunds. No risk of losing your stake.

⚡ Architect Draw Controls — Verified Session Only
🏠 Architect — Property Competitions (add & open)
New property (saved as draft — not public until you press “Open”)