Trace and Investigation

DeNovo are pleased to offer a variety of expert trace and investigations services which enable solicitors, companies and individuals to locate and build a full picture of the individuals and businesses they need to trace or investigate.

Whether it is trying to find a debtor, a former tenant or a long-lost family member, our trace team have the expertise to locate your subject, quickly and efficiently.

All data is compiled from a variety of Data Protection compliant sources resulting in access to information on over 75% of UK residents, with 92% of records including a precise date of birth which assists significantly when attempting to trace individuals.

Our dataset is updated with over 275,000 records each month which continually enhances the database via an extensive data acquisition program, ensuring we hold the most comprehensive data available.

Furthermore, both individual names and/or sole trader names can be checked through the Government's Insolvency Register, detailing any bankruptcy or administration orders issued against the subject.

Our tracing agents also have direct access to all Companies House records detailing every aspect of each company listed. This includes, but is not limited to: parent companies, trading addresses, registered offices, directors' names, home addresses and dates of birth (where available), named shareholders, solvency, court judgment history, winding up petitions, administration orders, liquidation details, financial risk assessment and financial accounts.

For further information on our bespoke trace and investigation services or to request a price please contact David Carter on dc@denovolegalservices.co.uk