Find the connections.
Follow the evidence.
Sentinel by Effectus transforms fragmented public and authorised data into structured intelligence — helping investigators, compliance teams and professional services understand the people, companies and relationships behind the information.
Primary Subject
Investigation Timeline
Finding supported by Companies House, The Gazette official notices, and 3 independent filings.
From fragmentation to forensic clarity.
Every investigation moves through six auditable stages. Each one leaves a trace.
Discover
Find relevant entities across public and authorised sources.
Resolve
Determine which records refer to the same real-world entity.
Connect
Map relationships across people, companies and addresses.
Verify
Trace findings back to authoritative, timestamped evidence.
Analyse
Identify patterns, inconsistencies and risk indicators.
Report
Turn complex investigations into evidence-led briefings.
Every finding, with its evidence trail.
Sentinel by Effectus separates fact from inference. Nothing is escalated to a conclusion without a source, a date and a confidence rating.
Vane & Partners incorporated
Source: Companies House Filing #CH-19283-A. Director listed as Julian R. Vane.
Cross-directorship with Lexicon Group PLC identified
Two overlapping director appointments in same quarter across UK and Jersey registers.
Registered address matches 4 dissolved shell entities
47 Cannon Street, EC4. Address reused across a 9-month window prior to dissolution.
Likely beneficial owner of Apex Holdings (HK)
Signatory pattern match on lease and PSC filings. Not independently confirmed.
Secondary directorship at Omega Strategic Partners
Entity name matches subject, birth month verified, birth year pending.
Sentinel by Effectus separates fact from inference.
Speculation is not evidence. Sentinel by Effectus labels every finding by what it is, so investigators can trust the chain from raw data to conclusion — and know exactly what to interrogate next.
Person A is listed as a director of Company B in filings dated 2023.
Company B shares a registered address with Company C.
This may indicate a relationship between the entities that warrants review.
No authoritative source has yet been found confirming the relationship.
A professional briefing at the end of every investigation.
Sentinel by Effectus turns complex cases into structured reports your team, counsel and regulators can read. Every claim carries a source. Every source carries a date. Every conclusion carries a confidence rating.
Sample briefing (PDF)- 01Executive Summary
- 02Subject
- 03Entity Resolution
- 04Corporate Network
- 05Relationship Graph
- 06Timeline
- 07Risk Indicators
- 08Evidence
- 09Confidence Assessment
- 10Outstanding Questions
- 11Recommended Next Steps
Licensed access. Auditable trail.
Sentinel by Effectus is a controlled-access platform. Every plan preserves the full evidence chain — higher tiers unlock exports, integrations and multi-analyst review.
For solo investigators running focused due-diligence workflows.
- Up to 25 active cases
- Entity + relationship graph
- Evidence panels with citation preview
- Bookmark and export up to 50 sources
- Team case sharing
- PDF briefing exports
- API + registry integrations
For due-diligence and compliance teams sharing a live case book.
- Everything in Analyst
- Unlimited cases and shared bookmarks
- PDF intelligence briefings
- Reviewer sign-off + audit trail
- SSO and role-based access
- Dedicated data feeds
- White-glove onboarding
For regulated firms, financial crime units and professional services.
- Everything in Team
- Private registry connectors
- Bring-your-own data enrichment
- SLA, DPA and on-prem deployment
- Dedicated intelligence engineer
See the connections others miss.
The Platform - Sentinel by Effectus is available to due-diligence teams, investigators, and professional services under controlled access. Tell us about your work.