Tracing services

Tracing services|GreenFairy

Do you require fast, detailed and accurate results? Whether you need to trace individuals, families, sole traders, limited companies or partnerships, our Green Fairy tracing agents have the latest up-to-date information available.

We have significantly invested in tracing software, which further complements our team of office and field agents. Compiled from a wealth of Data Protection compliant sources, we currently hold contact information on over 70% of UK residents, with 90& of records including a precise date of birth – a unique and often invaluable identifier when attempting to trace individuals.

Our software is updated with over 250,000 records each month, and continually enhances the database via an extensive data acquisition program, ensuring we hold the most comprehensive dataset available.

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 Green Fairy tracing agents have direct access to all Companies House records detailing every aspect of each company listed. This includes, but is not limited to:

  • Parent companies
  • Solvency
  • Trading addresses
  • Court judgement history
  • Registered offices
  • Winding up petitions
  • Directors' names
  • Administration orders
  • Home addresses (when available)
  • Liquidation details
  • Dates of birth
  • Financial risk assessment
  • Named shareholders
  • Financial accounts

We also have access to the following databases:

  • BT database – updated daily with the name of the registered bill payer, even if the number is ex-directory.
  • DVLA database – name and address of the registered keeper of a vehicle.
  • Experian database – details of any credit applications made for an individual and/or company at an address.
  • HPI database – details of any financial interest, number-plate changes and insurance write off information of a vehicle.
  • Land Registry – detailing the ownership of every property in the UK.
  • UK Directory Enquiry database – updated with over 50,000 amendments every day.
  • Birth, death and marriage records for England & Wales from 1984.

At Green Fairy we offer all our traces on a No Win No Fee basis:

Desk top traces

£25.00 (Plus VAT) on a No Win, No Fee

Employment/vehicle traces

£25.00 (Plus VAT) on a No Win, No Fee

Beneficiary traces

£100.00 (Plus VAT)

Pre-sue report

£120 - £220 (Plus VAT) 

Private Investigation

£50 per hour (Plus VAT) 

Bulk traces

£5-£15 per record (Plus VAT) = £15 for over 100 traces and £5 for over 1000 traces; all on a No Win No Fee basis

Electronic traces

£3.00 (Plus VAT) per record search

Contact us about our tracing services

If you think you need our tracing services then call now on 01789336111 for free, no obligation advice.

Alternatively fill in our contact form to make an enquiry.

Latest news

The Basics of Bookkeeping | Green Fairy
23 Jun, 2015 - 4:19 PM

Bookkeeping can sometimes seem like a confusing and arduous task, so the team at Green Fairy are here to help!

The Benefits of Outsourcing | Green Fairy
23 Jun, 2015 - 4:07 PM

Outsourcing is one of the best ways to keep costs down, so the team at Green Fairy are here to help you understand how it can benefit your business!

Contact us

If you're interested in Green Fairy's outsourcing services, use the contact information below to get in touch:

Phone: 01789336111

Address: The Techno Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands CV1 2TT