| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Abenida Textiles Ltd | 03601771 | 18/06/2001 | Dissolved |
| Moorgate Investments Ltd | 02642767 | 18/06/2001 | Dissolved |
| Motor Trader Ltd | 02644593 | 18/06/2001 | Dissolved |
| Spartan Associates Ltd | 03798684 | 18/06/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AUTO COMPUTER SERVICES LIMITED | 02645518 | 18/06/2001 | 14/03/2008 | Not Trading |
| AUTO REFINISHERS LIMITED | 02646922 | 11/09/2002 | 14/03/2008 | Not Trading |
| CAR & COMMERCIAL SALES LIMITED | 02644643 | 14/04/2003 | 14/03/2008 | Not Trading |
| CASH CONVERTERS LIMITED | 02724422 | 01/05/2002 | 14/03/2008 | Not Trading |
| COUTTS DE VERE HOLDINGS LIMITED | 02613158 | 18/06/2001 | 29/04/2005 | Dissolved |
| COUTTS DE VERE PROPERTIES LTD | 02612532 | 18/06/2001 | 14/03/2008 | Dissolved |
| Coutts De Vere Services Ltd | 02612620 | 18/06/2001 | 26/04/2005 | Dissolved |
| Coutts De Vere Systems Ltd | 02612551 | 01/05/2002 | 29/04/2005 | Dissolved |
| DAWNAY HOMES LIMITED | 02645491 | 11/09/2002 | 14/03/2008 | Not Trading |
| DE VERE SECURITIES LTD | 05756161 | 08/06/2006 | 14/03/2008 | Not Trading |
| DEALS ON WHEELS LIMITED | 02644516 | 01/03/2003 | 14/03/2008 | Not Trading |
| E.U. FACTORS LTD | 05884009 | 26/07/2006 | 14/03/2008 | Gold |
| EXCHANGE PROPERTIES LIMITED | 02637886 | 22/07/2002 | 14/03/2008 | Not Trading |
| IMPOREX LIMITED | 02647222 | 18/06/2001 | 18/09/2004 | Not Trading |
| MORFACTOR LTD | 05901582 | 18/08/2006 | 14/03/2008 | Not Trading |
| PALOMA BEACH PROPERTIES LIMITED | 02647202 | 11/09/2002 | 14/03/2008 | Not Trading |
| SHIPTON PROPERTIES LIMITED | 02644636 | 18/06/2001 | 22/04/2005 | One Red Flag |
| TAURUS INVESTMENTS LIMITED | 03542409 | 18/06/2001 | 14/03/2008 | Silver |
| TENERIFE ENTERPRISES LIMITED | 02647200 | 11/09/2002 | 14/03/2008 | Silver |
| THIC LIMITED | 02630035 | 09/07/2002 | 14/03/2008 | Not Trading |
| TOTAL WARRANTY CARE GROUP LTD | 02646036 | 18/06/2001 | 14/09/2006 | Amber |
| YORK HIRE AND DRIVE LIMITED | 02644513 | 18/06/2001 | 14/03/2008 | Dissolved |