| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A & D (Scotland) Ltd | SC143491 | 29/07/1993 | Dissolved |
| Feltcove Ltd | 03873726 | 09/11/1999 | Dissolved |
| Plaza Property and Corporate Finance Limited | 02507213 | 31/05/1991 | Dissolved |
| Soffair & Co (Finance & Management) Ltd | 04022545 | 24/07/2000 | Dissolved |
| Soffair & Co (Loan Finance) Ltd | 04135343 | 04/01/2001 | Dissolved |
| Soffair & Co Financial Management Plc | 02896286 | 09/02/1994 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BREASY MEDICAL EQUIPMENT LIMITED | 01977091 | 25/10/1995 | 25/03/1997 | Dissolved |
| Chelstar Properties Ltd | 02986621 | 04/11/1994 | 10/11/1998 | Dissolved |
| J.N.F.CHARITABLE TRUST | 00355248 | 18/02/2008 | 20/01/2010 | Gold |
| K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED | 00453042 | 18/02/2008 | 20/01/2010 | Gold |
| KKL CHARITY ACCOUNTS | 05118360 | 18/02/2008 | 20/01/2010 | Bronze |
| MERSEY JOE LIMITED | 02473069 | 01/08/1992 | 31/05/1994 | Dissolved |
| SOFFAIR & CO (FINANCIAL MANAGEMENT) LIMITED | 03428698 | 10/12/1997 | 17/05/2010 | Dissolved |
| SOFFAIR & CO (FINANCIAL SERVICES) LIMITED | 02167151 | 10/12/1997 | 17/05/2010 | Dissolved |
| SOFFAIR & CO (FINANCIAL SERVICES) LIMITED | 02167151 | 10/12/1997 | 17/05/2010 | Dissolved |
| SOFFAIR FINANCIAL LIMITED | 07011370 | 07/09/2009 | 17/05/2010 | Dissolved |
| THE KKL CHARITABLE TRUST | 03726261 | 24/10/2007 | 08/04/2008 | Not Trading |