Overview of Our Services

Tracking and Tracing:

Missing Persons, Debtors, Creditors, Pension Updates, Address Confirmation (former or current)

Matrimonial:

Including Surveillance and Photographs

Serving of Papers:

Court Orders, C&YP, Bailiff and Enforcement and CCJ

1. The subject’s correct full name and date of birth
2. The subject’s current residential address and confirmation of how long they have lived at the address along with confirmation of previous addresses
3. A visit to the property together with a description along with a drive-by valuation and photographs of the property and various other relevant information obtained at the time
4. Land Registry searches detailing ownership of all confirmed linked addresses
5. The subject’s current employment status along with employer’s details
6. Directors search including full details of any connected companies
7. Details of any CCJs against the subject including the value of the judgment, the date obtained, court and case number
8. Bankruptcy and Insolvency searches
9. Electoral roll search, listing all the registered co occupant
10. Detailed internet searches
11. Confirmation of other trading addresses and details of other business interests and partnerships
12. Copies of media or newspaper articles concerning the subject including details of any reported court appearances
13. Location of other properties owned by the subject and details of sales particulars or managing agents
14. Other names or alias used and shadow directorships
15. Information on any suspected assets
16. Description of motors vehicles driven or ownership of valuable private registration numbers
17. Mobile or other telephone numbersTo give our researchers the best chance possible we ask that you provide us with as much information as possible. The more information that you have available will give our team an extra boost in succeeding in your instruction.
18. Description of subjects current lifestyle

To give our researchers the best chance possible we ask that you provide us with as much information as possible.  The more information that you have available will give our team an extra boost in succeeding in your instruction.