Locate missing debtors, absconded tenants, defendants, and probate beneficiaries across England & Wales. Verified credit link data, rapid 24–48h reports, and seamless integration with process serving.
Compliant investigative tracing tailored for legal practices, commercial creditors, and landlords.
Trace individuals with outstanding CCJs, unpaid invoices, or contractual debts to their current confirmed residential address.
Locate former tenants who left rental properties with rent arrears or unpaid property damage.
Identify current addresses for defendants and key witnesses to ensure court claims and summonses can be served under CPR Part 6.
How we verify current residential addresses while upholding data protection standards.
We query credit reference link data, electoral roll updates, director records, and proprietary databases.
Our analysts cross-check phone, property ownership (Land Registry), and co-habitant records to eliminate false positives.
You receive a verified current address report, or full due-diligence evidence for court applications.
Common questions from legal practices, creditors, and landlords.
Under GDPR and the Data Protection Act 2018, tracing is permissible under Legitimate Interest, such as debt collection, civil court proceedings, breach of contract, or enforcing court orders.
If extensive searches confirm no active footprint, we produce a comprehensive Due Diligence / Trace Negative Report which can be submitted to court to support an application to dispense with service or for Substituted Service.
Yes. Our combined £249 Trace & Serve Package seamlessly moves your instruction from desktop tracing straight into the hands of our process servers on the road.
Submit subject details below. Our tracing team will initiate database checks immediately.