Our Services: Tracing

Marks Recoveries & Legal Services subscribe to up-to-date and sophisticated software which allows access to information that can be used to trace individuals, businesses and assets.

Who or what can be traced?

We can trace individuals and families. We trace business owners including sole traders, limited companies and partnerships. We will provide a current address and, where applicable, a contact telephone number.

Debtor – £40 on a no trace/no fee basis.

Tenant – for landlords and property agents looking for tenants who have left a property without notice and with rent outstanding. £40 on a no trace/no fee basis.

Missing persons – including witnesses, beneficiaries of wills, friends and family members. £40 on a no trace/no fee basis.

Asset – including properties, vehicles, stocks and shares and livestock such as horses. Price on application.

Sources

The sources we use include:

  • Birth, death and marriage records for England & Wales
  • BT database
  • Companies House
  • DVLA database
  • Experian database
  • Electoral roll
  • Insolvency Register
  • Land Registry
  • Registry Trust (Register of County Court Judgments)
  • Social media