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As you would expect, i-direct is registered under the Data Protection Act 1998. As part of our registration we have also indicated that we hold a Security Policy and details of this can be found by clicking here. We take both the security and integrity of the Data we collect very seriously and you can be assured that we will always do our utmost to ensure that our policies are both fair and comprehensive.
Below we have reproduced a copy of our current entry. A further copy of the entry can be found by clicking here which contains a searchable Public Register of Data Controllers.
Registration Number: Z9067872
Date Registered: 24 May 2005; Registration Expires: 23 May 2006
Data Controller: INVESTIGATOR DIRECT (OPERATIONS) LIMITED
Address:
TURNPIKE HOUSE
1208-1210 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2UA Other Names: I-DIRECT
INVESTIGATOR DIRECT
This register entry describes, in very general terms, the personal data being processed by:
INVESTIGATOR DIRECT (OPERATIONS) LIMITED
This register entry contains personal data held for 9 purpose(s)
Purpose 1
Private Investigation
Purpose Description:
The provision on a commercial basis of investigatory services according to instruction given by clients.
Data subjects are:
Customers and clients
Relatives, guardians and associates of the data subject
Advisers, consultants and other professional experts
Business or Other Contacts
Witnesses
Subjects of Investigation
Data classes are:
Personal Details
Family, Lifestyle and Social Circumstances
Employment Details
Financial Details
Contact Details
Investigation Brief
Information Relevant to the Investigation
Results of Investigation
Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):
Data subjects themselves
Business associates and other professional advisers
Suppliers, providers of goods or services
Credit reference agencies
Debt collection and tracing agencies
Police forces
Private investigators
Transfers:
None outside the European Economic Area
Purpose 2
Debt Administration and Factoring
Purpose Description:
The tracing of consumer and commercial debtors and the collection on behalf of creditors. The purchasing of trade debts, including rentals and instalment credit payments, from business.
Data subjects are:
Customers and clients
Relatives, guardians and associates of the data subject
Data classes are:
Personal Details
Financial Details
Goods or Services Provided
Offences (Including Alleged Offences)
Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):
Courts/Tribunals
Data subjects themselves
Relatives, guardians or other persons associated with the data subject
Current, past or prospective employers of the data subject
Business associates and other professional advisers
Other companies in the same group as the data controller
Suppliers, providers of goods or services
Financial organisations and advisers
Credit reference agencies
Debt collection and tracing agencies
Traders in personal data
Central Government
Transfers:
None outside the European Economic Area
Purpose 3
Accounts & Records
Purpose Description:
Keeping accounts related to any business or other activity carried on by the data controller, or deciding whether to accept any person as a customer or supplier, or keeping records of purchases, sales or other transactions for the purpose of ensuring that the requisite payments and deliveries are made or services provided by him or to him in respect of those transactions, or for the purpose of making financial or management forecasts to assist him in the conduct of any such business or activity
Data subjects are:
Customers and clients
Suppliers
Complainants, correspondents and enquirers
Advisers, consultants and other professional experts
Data classes are:
Personal Details
Financial Details
Goods or Services Provided
Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):
Data subjects themselves
Business associates and other professional advisers
Employees and agents of the data controller
Other companies in the same group as the data controller
Suppliers, providers of goods or services
Persons making an enquiry or complaint
Debt collection and tracing agencies
Transfers:
None outside the European Economic Area
Purpose 4
Advertising, Marketing & Public Relations
Purpose Description:
Advertising or marketing the business of the data controller, activity, goods or services and promoting public relations in connection with that business or activity, or those goods or services.
Data subjects are:
Customers and clients
Suppliers
Complainants, correspondents and enquirers
Advisers, consultants and other professional experts
Data classes are:
Personal Details
Financial Details
Goods or Services Provided
Biographies of Staff
Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):
Data subjects themselves
Business associates and other professional advisers
Other companies in the same group as the data controller
Suppliers, providers of goods or services
Persons making an enquiry or complaint
Traders in personal data
Trade, employer associations and professional bodies
The media
Transfers:
None outside the European Economic Area
Purpose 5
Credit Referencing
Purpose Description:
The provision of information relating to the financial status of individuals or organisations on behalf of other organisations.
Data subjects are:
Customers and clients
Complainants, correspondents and enquirers
Relatives, guardians and associates of the data subject
Advisers, consultants and other professional experts
Sole Traders
Partners
Individual Consumers
Directors
Company Officers - Those Subject to Administration Officers / Individual Voluntary Arrangements/ Bankruptcies/
Court Judgments or Decrees
Data classes are:
Personal Details
Financial Details
Goods or Services Provided
Bankruptcies
Business Activities
Court Proceedings
Creditworthiness
Electoral Roll Information
Individual Voluntary Arrangements
Payment Details and Account Information
Public Offices
Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):
Customers/ Clients of the Credit Reference Agency that Search the fileData subjects themselves
Business associates and other professional advisers
Employees and agents of the data controller
Persons making an enquiry or complaint
Financial organisations and advisers
Credit reference agencies
Debt collection and tracing agencies
Traders in personal data
Transfers:
None outside the European Economic Area
Purpose 7
Information and Databank Administration
Purpose Description:
Maintenance of information or databanks as a reference tool or general resource. This includes catalogues, lists, directories and bibliographic data. bases.
Data subjects are:
Customers and clients
Complainants, correspondents and enquirers
Advisers, consultants and other professional experts
Directors / Company Secretaries
Individual Consumers
Partners
Sole Traders
Data classes are:
Personal Details
Financial Details
Goods or Services Provided
Bankruptcies
Business Activities
Court Proceedings
Credit Worthiness
Electoral Roll
Individual Voluntary Arrangements
Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):
Data subjects themselves
Business associates and other professional advisers
Employees and agents of the data controller
Persons making an enquiry or complaint
Financial organisations and advisers
Debt collection and tracing agencies
Traders in personal data
Private investigators
Transfers:
None outside the European Economic Area
Purpose 8
Staff Administration
Purpose Description:
Appointments or removals, pay, discipline, superannuation, work management or other personnel matters in relation to the staff of the data controller.
Data subjects are:
Staff including volunteers, agents, temporary and casual workers
Complainants, correspondents and enquirers
Relatives, guardians and associates of the data subject
Advisers, consultants and other professional experts
Data classes are:
Personal Details
Family, Lifestyle and Social Circumstances
Education and Training Details
Employment Details
Financial Details
Racial or Ethnic Origin
Trade Union Membership
Physical or Mental Health or Condition
Offences (Including Alleged Offences)
Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):
Data subjects themselves
Relatives, guardians or other persons associated with the data subject
Current, past or prospective employers of the data subject
Healthcare, social and welfare advisers or practitioners
Education, training establishments and examining bodies
Business associates and other professional advisers
Employees and agents of the data controller
Other companies in the same group as the data controller
Suppliers, providers of goods or services
Persons making an enquiry or complaint
Financial organisations and advisers
Central Government
Transfers:
None outside the European Economic Area
Purpose 9
Trading / Sharing in Personal Information
Purpose Description:
The sale, hire or exchange of personal information.
Data subjects are:
Customers and clients
Complainants, correspondents and enquirers
Directors / Company Secretaries
Individual Consumers
Partners
Sole Traders
Data classes are:
Personal Details
Family, Lifestyle and Social Circumstances
Financial Details
Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):
Data subjects themselves
Employees and agents of the data controller
Persons making an enquiry or complaint
Financial organisations and advisers
Traders in personal data
Transfers:
None outside the European Economic Area
Statement of exempt processing: This data controller also processes personal data which is exempt from notification
Copyright in this copy is owned by the Information Commissioner Data Controllers may take copies of their own register entries. Apart from that no part of it may be copied unless allowed under the Copyright Designs and Patent Act 1988. |
