Comprehensive tracing and investigation services for professionals and individuals
A Desktop Trace combined with a follow-on report at a reduced price. No trace, no fee.
Locate the subject and receive a full background report under one instruction. Bought separately a Desktop Trace (£35) and a Background Report (£25) come to £60 — this combined service is £55. No trace, no fee: if we cannot locate the subject there is no charge and no report is produced.
Locate the subject and receive a full asset trace under one instruction. Bought separately a Desktop Trace (£35) and an Asset Trace (£50) come to £85 — this combined service is £80. No trace, no fee: if we cannot locate the subject there is no charge and no report is produced.
Locate individuals across the UK with our proven tracing services
Locate individuals using electronic database searches. Our most popular tracing service with a no trace, no fee guarantee.
Priority desktop trace for time-sensitive cases whilst still benefiting from our no trace, no fee guarantee.
Comprehensive investigation for complex cases including ground enquiries when electronic methods are unsuccessful.
Due diligence, background checks, and asset investigations
Comprehensive due diligence report including address verification, CCJs, insolvency checks, and directorship history.
Identify property ownership, land registry searches, and asset verification for individuals or companies.
Detailed company credit report including financial data, directors, CCJs, and credit rating assessment.
Personal Credit Data report based on a subject's credit file. Available for fraud investigations and insolvency cases only. Shows mortgages, loans, credit cards, CCJs, and financial links.
Identify the registered keeper of a vehicle from its registration number. Available for lawful purposes under prescribed DVLA criteria.
Professional legal document delivery
Professional legal document delivery with full statement of service suitable for court filing.
Get started in three simple steps
Provide the information you have about the subject. The more details, the better.
Our experienced team uses multiple data sources and investigative techniques.
Get a report with information verified where possible.
Trusted by professionals across multiple sectors
Supporting litigation, conveyancing, probate, and family law matters.
Locating directors, shareholders, creditors, and tracing assets.
Finding beneficiaries and next of kin for probate matters.
Tracing debtors and verifying current addresses.
Due diligence, background checks, and company investigations.
Reuniting families and tracing long-lost relatives.
Are you a regular user of tracing services? We offer preferential rates for solicitors, insolvency practitioners, and businesses with volume requirements.
Or call 0151 929 79000151 929 7900
Contact our experienced team to discuss your requirements.