Timeshare Legals Ltd. and others
Source: gov.uk (2025-10-24)

The SFO has launched an investigation into a suspected fraudulent timeshare services scheme, operating from at least 2018.

In December 2024, the SFO announced an investigation into a suspected fraudulent timeshare services scheme, operating from at least 2018. More information can be seen in our press release here.

In October 2025, the SFO identified five additional UK-based companies that are now under investigation.

Members of the public who believe that they may have purchased/attempted to purchase timeshare related services from the below-listed companies are asked to complete a questionnaire which can be found at the below link.

Those that have already completed the questionnaire are encouraged to come forward again if they have further information:

https://sfo-lne01.egressforms.com

The additional companies included in the investigation are:
- Guardian Executives Ltd
- McLaren Consultants Ltd
- Prime Engagement Ltd
- Regulat Consulting Group Ltd
- Sparks Wiseman and Rafe Ltd
The existing companies are:
- AML Executive Contracts Ltd
- ASA Partnership Ltd
- DW Contract Consultancy Ltd
- DW Law Consultancy Ltd
- ERS Europe Ltd (European Recouperation Solutions)
- Harwood Advisory Group Ltd
- Huntland Rock Associates Ltd (Hunter Rock Associates)
- Meta UK Group Ltd (Met Advisory)
- Milton Chadwick Consultants Ltd
- The Nobel Group of Companies (including but not limited to Nobel Acquisitions and Investment Group Ltd and Nobel Business Services Ltd)
- Park Square Associates Ltd
- Rockland Associates Ltd
- Silverstream Management Group Ltd
- Sonata Trading Ltd
- Termination Services Ltd
- The Biz Doc UK Ltd also known as Business Doctor
- Timeshare Legals Ltd
- TSL Europe Ltd
- Venture Compliance Ltd
Case Timeline

24 October 2025 – The SFO renewed its appeal for the public to come forward with information and announced the expansion of its investigation with an additional five companies of interest.

8 July 2025 – The SFO worked with Sussex Police to arrest a man in his sixties on suspicion of fraud offences. He was interviewed and bailed pending further enquiries.

16 April 2025 – One further individual was arrested, questioned and released pending further investigation.

12 December 2024 – The investigation was announced by the SFO and a public appeal for information published. More information here (https://www.gov.uk/government/news/public-appeal-for-information-on-organised-crime-network).

5 September 2024 – The SFO worked the National Crime Agency to arrest a woman in her thirties and three men in their fifties on suspicion of fraud offences.

17 August 2024 – The SFO worked with Greater Manchester Police to arrest a man in his fifties on suspicion of fraud offences, and with Hertfordshire Constabulary to search his property.

Support for victims and witnesses

If you have been impacted by this case and need support, please see this page (https://www.gov.uk/government/collections/information-for-victims-and-witnesses) for information on support services available to you.

Information for suspected victims

If you have any queries or require assistance to complete the questionnaire, please email the case team on: xxx@xxx.xx (mailto:xxx@xxx.xx)

Should you wish to report any information or concerns you may have confidentially, please email xxx@xxx.xx (mailto:xxx@xxx.xx) and staff who are highly experienced in maintaining people’s confidentiality will make contact with you.