1st Locate

1st Locate

1st Locate

Full trace
Code: FT
Price: £19.99

If you need someone found, then why not let us trace them for you. You have absolutely nothing to lose as there is no charge if we don't find them. A Full trace is where we find the person you want to regain contact with (with full confirmation they are the correct person and definitely in residence at the address we provide). This is much more than a name search of public and data records. Each case is fully investigated by an experienced Trace Researcher. This product is ideal for finding old friends and family. We will usually contact the subject during the course of our investigations. If you do not wish any contact, please order 'Full Trace - No Contact'
The search can take up to 28 days to complete but you are welcome to telephone for an update at any time. Choose FAST TRACK in addition to any of the full products. This option places a dedicated Trace Researcher immediately on this case with priority over other cases. This supplement of £15 is only payable if the case is successfully concluded within 5 days of ordering. Standard cases usually take 7-28 days REMEMBER, if we don't find them, you don't pay anything!

Full trace - NO CONTACT
Code: FTNC
Price: £35.00

A Full trace investigation by an experienced Trace Researcher. The subject is traced with no contact being made. This product is often chosen when relationship or family estrangements occur. Clients using this service often wish to trace the person for peace of mind but do not wish contact to be made. If you need someone found, then why not let us trace them for you. You have absolutely nothing to lose as there is no charge if we don't find them. A Full trace no contact is where we find the person you want to regain contact with (with full confirmation they are the correct person and definitely in residence at the address we provide). This is much more than a name search of public and data records. Each case is fully investigated by an experienced Trace Researcher.
The search can take up to 28 days to complete but you are welcome to telephone for an update at any time. Choose FAST TRACK in addition to any of the full products. This option places a dedicated Trace Researcher immediately on this case with priority over other cases. This supplement of £15 is only payable if the case is successfully concluded within 5 days of ordering. Standard cases usually take 7-28 days REMEMBER, if we don't find them, you don't pay anything!

Name search
Code: NS
Price: £7.50


Name search - we will supply you a list of names and addresses by the search criteria you specified. you can search any name by town, county or country. The results are drawn from our data resources many of which are compiled in-house and are not available on the open market

Debt trace
Code: DT
Price: £35.00

This product is suitable for persons trying to locate someone for debt purposes. We need to know the circumstances as to why the debt has arisen.
The results will provide you with the new address for the debtor in full compliance with the Data Protection, Administration of Justice & Human Rights Acts.
Please note that unlike some of our competitors, we are licensed for this activity under the Consumer Credit Act 1974 by the Office of Fair Trading. Add FAST TRACK option and we will find them even quicker for you

1st Locate annual membership
Code: 1LAM
Price: £25.00


Join 1st Locate and enjoy a range of free and discounted search, infromation and trace services. Free name searches, free electoral roll, 1 free Land Registry search, many of our other products at 30% or 50% off the standard price. Usernames and passwords are automatically issued and sent to you in your order confirmation email.

Land Registry property title search
Code: LRPTS
Price: £12.95


For properties in England or Wales, we will firstly establish whether the property has a registered title. The search will provide you with a copy of the Land Registry registered title including ownership details, date of registration, last change of ownership/sale, purchase price (not all have this registered), details of charges, mortgages (not amounts), restrictions and covenants, title number. The title document is despatched to you via post.

Property ownership report
Code: POR
Price: £9.75


This will provide the ownership details including name and address and date of purchase/title registration for any property registered in England and Wales. The report also includes the registered title number

PropertyTitle plan
Code: PP
Price: £15.00


This will provide a plan of a particular property registered with the Land Registry in England & Wales. If you do not know the title number, you will need to order the title as well by typing in the property address. The price for the plan and the title document is £24.50

Scottish Land Registry full title search
Code: SLRFTS
Price: £29.99


yourhouseprice.co.uk

The Land Register title will provide details of ownership including owners name and address if different, title number, property description, burdens, charges, purchase price, title plan, mortgages. This is an invaluable document for identifying the pertinent factors relating to a property in Scotland.

Scottish Sasines register search
Code: SSRS
Price: £28.99


yourhouseprice.co.uk

Will provide details of historical transactions relating to your specified Scottish property - current, former, owners, transactions, charges, etc. The records often go back to the origins of the property and provide a fascinating insight into the current and former ownership of a property. The Sasines also provide the reference points for archived deeds including Wills, sales, grants and other transactions. We can also identify and obtain copies of particular deeds highlighted by the Sasines search (at extra cost). The search will produce a copy of all pages of the Sasines title sheets back to the origins of the property. The price for each sale is recorded together with the vendor and purchaser details including addresses and often occupation. Variations in the ownership status are also referenced where applicable. We have researchers on hand to discuss your particular requirements relating to the history of your property in Scotland.

Scottish property interests and person search
Code: SPIAPS
Price: £15.00


yourhouseprice.co.uk

This search will identify from a persons name and their county what properties they own or have owned in the Scottish county specified. This is also useful for tracing an address for someone in Scotland when the only info known is name and approx location.

Results are delivered by email

Find the owner of UNREGISTERED land or property including derelict/disused
Code: FTOOULOPID
Price: £100.00


This product is a full search for the current owners of property or land that is possibly unregistered with HM Land Registry, disused or derelict. Our search takes up to 28 days to conclude but will establish current ownership and provide a current contact address for the owners. In England and Wales, you may have already tried a Land Registry search that has produced a result stating that the land or property is unregistered. In Scotland, although technically, all land is registered, tracing the current owners can be a complex and time consuming affair. Our researchers will undertake a comprehensive search and place you in contact with the current owners. The full fee is only payable in the event we are successful. Should we be unsuccessful, the fee is reduced to £25.

Copy of a Will - England & Wales
Code: COAWEW
Price: £25.95


We are able to obtain a copy of almost all Wills and Grants of Representation issued in England and Wales since 1858. You will receive: full name and address, the date of death, type of grant issued, the Registry at which the grant issued and date of issue, the gross value of the estate plus a copy of the Will. If no will or grant was made, the charge is reduced to £8 to cover our costs of the search. If successful, the fee is £25.95 including all the information listed above plus a copy of the will. Searches can take up to 28 days to complete (usually much quicker) dependant on where in the country the information is archived.

Copy of a Will - Scotland
Code: COAWS
Price: £34.95


We are able to obtain a copy of almost all Wills and Grants of Representation issued in Scotland since 1858. You will receive: full name and address, the date of death, type of grant issued, the Registry at which the grant/probate/confirmation issued and date of issue, the gross value of the estate plus a copy of the Will. If no will or grant was made, the charge is reduced to £8 to cover our costs of the search. If successful, the fee is £34.95 including all the information listed above plus a copy of confirmation(probate grant) and the will. Searches can take up to 28 days to complete (usually much quicker) dependant on where in the country the information is archived

Genealogy lists
Code: GL
Price: £7.50


We can provide you with a comprehensive listing of names and addresses for any surname in the UK. This list should not be used for marketing purposes but is ideal for individuals or organisations researching genealogy and wishing to gain contact with other persons sharing the subject surname. There is no limit to the number of addresses provided per surname searched.

Scottish ancestor land and property holdings search
Code: SALAPHS
Price: £26.99


yourhouseprice.co.uk

This search will provide you with a list of property or land holdings owned by a person in a particular part of Scotland.
You need to specify the full name of your ancestor, the county in which they lived and the approx dates they were alive.
The results of the search will produce details of the property or land they held, what is was sold for and to whom, whether it was left in a Will,etc.
The search will also provide the reference point and outline of the archived deeds which we can then access for you at extra cost if required.
If we cannot find any matches on the name that you provide then there is no charge for the service.

PREMIUM TRACE INVESTIGATION
Code: PTI
Price: £250.00


This product should be used when it is absolutely essential to regain contact with the trace subject and other methods may have failed or speed is essential. Although most traces usually only require the Full Trace or Full Trace No Contact products, there are cases that will benefit from a Researcher making local field enquiries,travel to last known areas to generate and identify leads, undertake local research, etc. A dedicated trace Researcher is assigned to the case full time until all enquiries are concluded. This will involve all seps taken in our usual Full trace product but with the addition of local field enquiries and travel where necessary. The Researcher will work this case exclusively until resulted. This will involve field work, local enquiries, data sources and a thorough investigation resulting in a detailed report on how we have found the subject and where they are currently residing or their other contact details. The costs are £250 where successful or £100 if unsuccessful. There are no other charges to pay and the fee includes any expenses we incur during our field enquiries. We guarantee to start the Investigation on the day of instruction provided it is received prior to 2 pm Mon-Fri. Instructions received after this are started the next working day. The fee of £250 is payable if we successfully trace the subject. If we are unable to trace the subject then a fee of £100 is charged as a contribution towards our expeses incurred during the investigation.

Company Director Search
Code: CDS
Price: £4.00


This product will give you a list of the current and previous Directors of any Limited Company registered in England & Wales. It provides names, addresses, dates of birth, company registered office and statutory information

Directors other interests
Code: DOI
Price: £2.00


This will provide you with a list of a particular Directors other interests and Directorships away from the Company searched initially

Company Credit Report
Code: compcred
Price: £9.99


Provides details of a ltd company's trading history, financial summary, directors, net worth and overall credit worthiness. Includes financial ratios, events chronology and CCJ's/petitions, etc

HISTORIC ELECTORAL ROLL SEARCH
Code: HERS
Price: £4.85


This search will provide you with a list of current and previous resident voters at any address in the UK. For many addresses, information is held back to 1984.

Identity verification
Code: IV
Price: £50.00


This product is a monthly membership for Business customers. It entitles members to 100 identity verification searches. This product will confirm whether a potential customer name and address is genuine. This is invaluable to retailers receiving online orders using credit cards as our searches are able to confirm that the order is from a legitimate person at a genuine address therefore saving the retailer potentially expensive charge backs for fraud from credit card issuers. Business customers can renew this facility on a monthly basis or purchase an annual package. Orders may be submitted online from a secure ordering area or by telephone.

Public file search
Code: PFS
Price: £4.95


This report will detail any county court judgements for current or previous occupants of a Uk address, their value and date, whether outstanding or satisfied. Additionally, the report will detail bankruptcy information. Electoral roll data is also included and will detail the current and previous registered voters at an address. This data is often used by Banks, etc to assist in lending decisions and credit scoring processes. If you want us to order your complete credit file, please order a credit file request.

LIMITED COMPANY ANNUAL ACCOUNTS
Code: LCAA
Price: £12.50


Order a set of the latest filed accounts for any UK Limited Company including Plc's. Will show balance sheet, p &l and other information which will help you determine the profitability and financial stability/solvency of the company in question. Delivered the same day by email.

LIMITED COMPANY ANNUAL RETURN AND LIST OF SHAREHOLDERS
Code: LCARALOS
Price: £12.55


Obtain a copy of the latest filed annual return and list of shareholders for any UK Limited Company including Plc's (please note large listed or publicly quoted Plc's will not include a list of shareholders due to the numbers involved. The Anual Return also includes a list of Directors and changes to Directors and shareholder disposals/changes.

Identity confirmation
Code: IC
Price: £4.95


This service is suitable if you need to confirm the identity of a potential customer or business relationship. We will confirm whether we believe a person's name and address to be current and genuine. If you are despatching orders made over the phone or internet using credit cards then this is a good way of confirming that the person ordering is genuine. We also offer a block purchase facility for this product.

BIRTH CERTIFICATE
Code: BC
Price: £27.95


Our Field Researchers will undertake a search of the birth records and identify the appropriate birth records. A copy of the birth certificate will be provided on successful searches. Our standard search includes a period 3 years on either side of the date of birth that you provide. If you are are unsure of the date or year of birth then you can optionally select an additional search period. If the search does not find a birth record then the search fee is still charged less a fee of £5.00

DEATH CERTIFICATE
Code: DC
Price: £27.85


Our Field Researchers will undertake a search to identify the appropriate death records and obtain a copy of the Death Certificate for Deaths Registered in the UK. The standard search fee includes a period of 3 years either side of your estimated date of death. If you are unsure of when the person died then you can extend the search period at extra cost. If no death record is found then the search cost is charged less a fee of £5

MARRIAGE CERTIFICATE
Code: MC
Price: £28.55


Our Field Researchers will undertake a search of the marriage indexes and identify the appropriate marriage records. We will also supply a copy of the Marriage Certificate for successful searches. The standard search includes a period of 3 years either side of the date that you specify. If you are uncertain of when the marriage took place then you can specify at extra cost an additional range of search years. If a marriage is not found within the period that you specify then the search cost is still charged less a fee of £5

DIVORCE SEARCH
Code: DS
Price: £33.65


Our Field Researchers will undertake a search of the Divorce Records and obtain a copy of the Divorce Certificate. Our standard search includes a period of 10 years. If you are unsure of when the divorce took place, then you can specify additional search years. If the search does not find a result then the search fee is still charged less £5

Scottish property price search
Code: SPPS
Price: £11.75


yourhouseprice.co.uk

This product will provide you with a list of all properties with a certain postcode that have sold during a period of 6 complete months (you select this period)
The listing also provides you with the sale price.
In order to select this product, you need to know the first part of the postcode. i.e if the postcode is FY6 9TG
you need to enter into the search criteria FY6 9.

With many properties currently selling in excess of the asking price, many people are asking how much over the asking price should I offer. This report will help you to identify the actual prices achieved by properties in the same area.

Results are delivered by email

England & Wales Search of the index map
Code: sim
Price: £6.75


This search is suitable if you are just wanting to establish whether a property is registered with HMLR and obtain the title number. The result may include a positive result when we would supply you with the title number or a negative result when we would inform you that the property is not registered.This search provides no other information.

TENANT CREDIT CHECK BRONZE
Code: TCCB
Price: £7.95


The tenant credit check bronze will provide the following information: 1/. Check for County Court Judgements at current address 2/. Confirmation of electoral roll 3/. Alias and associations 4/. Bankruptcy information 5/. Indicator whether the person is a Company Director
Download our credit reference consent form HTTP://www.1stlocate.co.uk/CREDREF.DOC

Complete and fax back to 0113 228 4454

Annual identity verification search package
Code: AIVSP
Price: £500.00


This product is an annual membership for Business customers. It entitles members to 1200 identity verification searches per year. This product will confirm whether a potential customer name and address is genuine. This is invaluable to retailers receiving online orders using credit cards as our searches are able to confirm that the order is from a legitimate person at a genuine address therefore saving the retailer potentially expensive charge backs for fraud from credit card issuers. Business customers can renew this facility on an annual basis. Search volumes above the 1200 included may be purchased in additional blocks. Orders may be submitted online from a secure members ordering area or by telephone.

TENANT CREDIT CHECK SILVER
Code: TCCS
Price: £15.00


Provides the same information as the Credit Check Bronze but also: All previous disclosed addresses searched for County Court Judgements, alias's and associations, bankruptcy. If the person is a Company Director then details of the company are supplied including a financial summary of the company
Download our credit reference consent form HTTP://www.1stlocate.co.uk/CREDREF.DOC

Complete and fax back to 0113 228 4454

TENANT CREDIT CHECK GOLD
Code: TCCG
Price: £31.25


As Tenant Credit Check bronze and silver but also a detailed check to establish other addresses linked to the tenant that they may not have disclosed. Each of these addresses is searched for Bankruptcy, County Court judgement, alias, associations and electoral roll. If the tenant is a Company Director then a copy of the filed accounts for the company are supplied plus a suggested credit limit appraisal for the company.
Download our credit reference consent form HTTP://www.1stlocate.co.uk/CREDREF.DOC

Complete and fax back to 0113 228 4454

Forces reunited trace
Code: FRT
Price: £24.99

If you have searched on forcesreunited.org.uk and not found your old comrade listed then why not let us trace them for you. You have absolutely nothing to lose as there is no charge if we don't find them. This service enables you to find those old comrades who might not be aware of Forcesreunited. Whether you want to find someone you served with during WWII or more recently, we have the resources to track them down. Using the information you provide, we will assign the case to one of our experienced researchers who will undertake an indepth search; tracing the person from their last known address forward to their current address, wherever this is in the World!

The search can take up to 28 days to complete but you are welcome to telephone for an update at any time. The direct line for the Trace Research Team is 0113 368 4445 REMEMBER, if we don't find them, you don't pay anything!

FRAUD TRACE
Code: FRAUDTR
Price: £75.00

This product is for persons or organisations that have suffered a loss as a result of a fraudulent transaction. This is a very difficult type of trace but we aim to identify who was responsible for the fraud plus a contact address. Whether you decide to pursue the individual(s) yourself or pass the information to the Police is entirely up to you. You are only charged for this service if we are able to sucessfully identify the current address for the person who committed the fraud. If we are unsuccessful then you are not charged. Please provide as much information as possible.

Early Warning scheme - identity confirmation plus
Code: indentgold
Price: £20.05


Customer residency verification

This service is designed for mail order processors wishing to add some extra peace of mind to online card orders. We undertake a search of our extensive data records designed to identify whether there is evidence that the 'customer' is resident at the address.
This includes searches of the following:

Current and previous electoral information
Current telephone registered at the address
Deceased registers
Goneaway subscriber databases
Postal re-direction files
Movement data to/from the address
Title deed information -property ownership

If we can find no evidence of your customer being included in any of our data resources then we will make discreet contact at the address/vicinity in order to confirm residency.

This service is suitable for RETAILERS accepting CARD not PRESENT credit card orders via online shopping carts or telephone orders.

Where there is no evidence to support residency will result in an email highlighting our findings enabling you to decide whether the goods should be despatched.

Identity confirmation standard
Code: identstandard
Price: £4.95

Our standard identity product for processors of CARD not PRESENT credit card orders wishing to confirm identity prior to the release of customer orders.
We will highlight whether there is any evidence that your customer is officially resident at the address:
This includes:
Current voters roll information
Telephone connections registered to the address
Movement data to/from the address.

We will email the findings which will assist you to decide whether or not you should despatch goods to the address.