| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| B C B Consulting Ltd | 02774397 | 22/02/1993 | Dissolved |
| Basisfile Services Ltd | 02743975 | 24/09/1992 | Dissolved |
| Bcb Management Consultancy Ltd | 03935390 | 28/02/2000 | Dissolved |
| Pimlico Wharf Limited | 02642515 | 18/02/1992 | Dissolved |
| Pimlico Wharf Limited | 02642515 | 18/02/1992 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Fund Consulting Ltd | 04348303 | 01/08/2004 | 26/07/2005 | Dissolved |
| GAUDI LIMITED | 06502014 | 12/02/2008 | 27/02/2018 | Insolvent |
| GAUDI REGULATED SERVICES LIMITED | 06638918 | 04/07/2008 | 27/02/2018 | Insolvent |
| GAUDI TRUSTEES LIMITED | 07898388 | 05/01/2012 | 27/02/2018 | Not Trading |
| I.E. GROUP LIMITED | 02542977 | 20/05/1996 | 08/06/1998 | Dissolved |
| IFA NETWORK (SERVICES) LIMITED | 02667339 | 20/05/1996 | 08/06/1998 | Dissolved |
| Independent Financial Advisors Competence & Training Ltd. | 03120363 | 14/12/1995 | 31/07/1997 | Dissolved |
| JOURNEY FINANCIAL ADVICE LIMITED | 02543561 | 20/05/1996 | 08/06/1998 | Dissolved |
| OPTIMUM INVESTMENT SOLUTIONS LIMITED | 03143651 | 20/05/1996 | 08/06/1998 | Dissolved |
| ROEHAMPTON COURT LIMITED | 02151656 | 01/05/1997 | 01/11/2000 | Gold |
| ROEHAMPTON COURT LIMITED | 02151656 | 01/05/1997 | 01/10/2002 | Gold |
| SESAME (UK) LIMITED | 03458083 | 17/11/1997 | 08/06/1998 | Dissolved |
| SESAME DESKTOP SERVICES LIMITED | 03143650 | 20/05/1996 | 08/06/1998 | Dissolved |
| SESAME MORTGAGES LIMITED | 03143648 | 20/05/1996 | 08/06/1998 | Dissolved |
| SESAME NETWORK LIMITED | 03147826 | 08/08/1996 | 08/06/1998 | Dissolved |
| XEGESIS LIMITED | 03235497 | 08/08/1996 | 08/06/1998 | Dissolved |