| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Duncan Partners & Co Ltd | 00698634 | 01/10/1994 | Dissolved |
| Middleton Finance Ltd | 04144338 | 21/02/2001 | Dissolved |
| R.M. Services (London) Ltd | 02735872 | 30/07/1992 | Dissolved |
| Vitalife Ltd | 03761562 | 28/07/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DEEPANAND LIMITED | 05739095 | 10/03/2006 | 16/03/2006 | One Red Flag |
| Duncan Partners & Co Ltd | 00698634 | 31/10/1991 | 01/06/1993 | Dissolved |
| OPTIMUM FINANCIAL CONSULTANCY LIMITED | 03189844 | 24/04/1996 | 01/04/2000 | Dissolved |
| OPTIMUM FINANCIAL MANAGEMENT LIMITED | 03188163 | 19/12/1997 | 19/12/1997 | Dissolved |
| Unity Finance (Uk) Limited | 02774535 | 22/12/1992 | 30/06/1993 | Dissolved |