LEGALINX

Individuals Information

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  • Obtain Individuals Information from a range of reports
  • Locate people, verify addresses and forwarding addresses
  • From Official Registry Debt Checks to Credit Worthiness Reports
  • All information supplied on a pay-as-you-go basis

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Get fast information on individuals

We understand that from time to time you will need to obtain certain information on an individual. Whether you are looking to quickly locate an individual, perform an Official Registry Debt Check or establish the credit worthiness or financial assets of a particular person, we have a range of solutions to help you do just that.

Individuals information can be obtained through a variety of sources. Our range of searches can be seen below.

Individual Bankruptcy Check

Individual Bankruptcy Check (England and Wales)

We can carry out a Bankruptcy Check, including Debt Relief Orders. They are carried out at the Insolvency Service England and Wales. We can also carry out a Bankruptcy Check with a Land Registry Check.

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Individual Bankruptcy Check (England and Wales)

Individual Bankruptcy Check (Northern Ireland)

We can carry out a Bankruptcy Check, including Debt Relief Orders and individual voluntary arrangements which are carried out at the Insolvency Service Online.

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Individual Bankruptcy Check (Northern Ireland)

Individual Bankruptcy Check (Scotland)

We can carry out a Bankruptcy Check, including Protected Trust Deeds which are carried out at the Insolvency Service Scotland. Bankruptcy is sometimes referred to as Sequestration.

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Individual Bankruptcy Check (Scotland)

Registry Debt Check

We are able to perform searches from the following official registers:

  • England & Wales: CCJs, administration orders and child support agency liability orders
  • England & Wales: High court judgments
  • England & Wales: Fine Defaults
  • England & Wales: Tribunal Awards - enforced Tribunal Awards relating to individuals, companies or businesses subject to a Tribunal decision as a result of which a sum of money is payable (since 01/04/2009)
  • Scotland: Small claims and summary causes Sheriff Court judgment

As searches are not sourced from a credit reference agency there is no need for consent from the subject individuals, nor are any footprints left to show a search having been performed.

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Registry Debt Check

Financial Asset Search

An extensive ‘one stop’ full asset identification search brings together Wills, unknown financial assets and shares demonstrating best practice and helping to protect you against potential future negligence claims.

  • The first element of the search verifies that you are holding the latest Will.
  • Next, we undertake a search with financial institutions and organisations relevant to the estate to identify any lost or forgotten assets.
  • Lastly, we undertake a detailed share search which will check if the deceased individual holds any shares amongst 15 million UK shareholder records.

The search covers over 80% of UK quoted companies and is powered by Asset Checker.

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Financial Asset Search

Directors Database

Directors Database - Individual

Directors Database searches can be supplied for individuals. The information is collected directly from Companies House records to ensure accuracy. The report lists recorded details of any current Secretary and Directorships of a specific individual.

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Directors Database - Individual

Directors Database - Company

Directors Database searches can be supplied for companies. The information is collected directly from Companies House records to ensure accuracy. The report lists recorded details of all current Company Directors and Secretaries within an incorporated company.

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Directors Database - Company

Credit Worthiness Report

This report will provide in depth credit worthiness information on an individual, revealing Residency information, Insolvency information and Property information. It also looks at Companies House, detailing any Company Directorships held, in addition to listing all occupants at the address with their occupancy details, telephone numbers and D.O.B where available. The report also provides confirmation of shareholdings in FTSE 350 publicly listed companies.

Please note the Shareholder database was last updated in 2008. However the values of the shares are updated every day at 09.00. Please note that many of the share types may no longer exist and will show as the holding being at £0.00. Reports are fully data compliant and leave no footprint.

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Credit Worthiness Report

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We have successfully spent over 30 years building up a strong network of global information partners to ensure the information we provide is always accurate, accessible and cost effective

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Pay as you go basis

All our services on a pay-as-you-go basis with no contractual commitment, our service to you is made easier and even more flexible.

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Your login offers further LegalinX software, settlements and other service options, as required. one-off searching and recurring order facility are also immediately available.

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Legalinx Lowest Price Guarantee delivers premium search services at the best price. We maintain and build our client base through ensuring our service is always at its very best.

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