| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| D J Neilan & Partners Ltd | 04574164 | 28/11/2002 | Dissolved |
| DJ NEILAN (LETTINGS) LTD. | 05428034 | 18/04/2005 | Dissolved |
| Dj Neilan (Liphook) Ltd | 04663882 | 28/02/2003 | Dissolved |
| Equity Financial Options Ltd | 05206202 | 16/08/2004 | Dissolved |
| Jemworth Properties Ltd | 04619970 | 20/01/2003 | Dissolved |
| Manor Assets Ltd | 05216463 | 20/10/2004 | Dissolved |
| SILVERSWORD DEVELOPMENTS LIMITED | 04370283 | 26/02/2002 | Three Red Flags (Highest) |
| Safetytracker Ltd | 04503245 | 28/08/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A.I.B. Charitable Trust Limited | 01141870 | 08/06/1995 | 25/03/1998 | Dissolved |
| ALEXIA CAPITAL MANAGEMENT LIMITED | 09762338 | 04/09/2015 | 31/08/2021 | Amber |
| Angel Finance (Uk) Ltd | 06462792 | 03/01/2008 | 14/04/2008 | Dissolved |
| GREAT STOATLEY LIMITED | 01297399 | 02/04/1992 | 18/03/2009 | Gold |
| LIFE'S FINANCIAL DECISIONS LIMITED | 04296382 | 07/06/2002 | 10/10/2004 | Dissolved |
| MARIBEN LIMITED | 04272340 | 12/09/2001 | 02/02/2009 | Amber |
| MFC MANAGEMENT LIMITED | 04040655 | 25/07/2000 | 28/10/2024 | One Red Flag |
| Mortgage Information Ltd | 04066226 | 04/04/2002 | 10/10/2004 | Dissolved |
| Residential Decisions Ltd | 04396884 | 18/03/2002 | 30/06/2003 | Dissolved |
| STOATLEY RISE RESIDENTS ASSOCIATION LIMITED (THE) | 00977528 | 02/04/1991 | 18/03/2009 | Silver |
| WILLIAMS OF PETERSFIELD LTD | 04092430 | 01/03/2003 | 04/11/2022 | One Red Flag |