| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| T.I.S. PROPERTY SERVICES LIMITED | 00740383 | 27/06/2002 | Dissolved |
| T.I.S. Trustees Ltd | 04820035 | 03/07/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABSOLUTE ASSIGNED POLICIES LIMITED | 00939239 | 13/02/2003 | 17/04/2008 | Amber |
| CHROMEGLADE LIMITED | 01047147 | 26/08/2005 | 03/03/2010 | Dissolved |
| EARLSMEAD SECURITIES LIMITED | 02689400 | 20/02/1994 | 03/03/2010 | Dissolved |
| HAVERFORDWEST PROPERTY (ONE) LIMITED | 04338908 | 08/04/2003 | 28/09/2008 | Dissolved |
| HAVERFORDWEST PROPERTY (TWO) LIMITED | 04338893 | 08/04/2003 | 28/09/2008 | Dissolved |
| MORTGAGE EXCELLENCE LIMITED | 03527577 | 07/07/2000 | 15/12/2000 | Gold |
| ROSETREES NOMINEES LIMITED | 01006838 | 21/09/2001 | 15/02/2011 | Not Trading |
| SIGNPOST PROPERTIES LIMITED | 00740355 | 26/08/2005 | 03/03/2010 | Not Trading |
| T.I.S. ACQUISITIONS LIMITED | 06205093 | 22/06/2007 | 17/04/2008 | Dissolved |
| T.I.S. GROUP LIMITED | 03549149 | 27/01/1999 | 17/04/2008 | One Red Flag |
| T.I.S. HOLDINGS LIMITED | 06205091 | 22/06/2007 | 17/04/2008 | Insolvent |
| TEP MANAGEMENT SERVICES LIMITED | 00717607 | 14/10/1999 | 17/04/2008 | One Red Flag |