| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Daniels Commercial Finance Limited | 02307777 | 19/01/1992 | Dissolved |
| Daniels Finance Ltd | 01923800 | 06/06/1992 | Dissolved |
| Daniels Financial Planning Ltd | 02211846 | 06/06/1994 | Dissolved |
| Daniels Mortgage Systems Ltd | 02307671 | 19/01/1992 | Dissolved |
| Goodwin Contracts Limited | 02733977 | 21/09/1992 | Dissolved |
| Healthcare Group Holdings Plc | 03293316 | 17/12/1996 | Dissolved |
| Healthcare Medical Management Ltd | 03293307 | 17/12/1996 | Dissolved |
| Mayfair Estate Planning Ltd. | 02382339 | 07/02/1992 | Dissolved |
| Openassist Ltd | 02725528 | 16/02/2004 | Dissolved |
| Syrk Holdings Limited | 02363717 | 19/01/1992 | Dissolved |
| The Daniels Belgrave Group Limited | 02678414 | 16/01/1992 | Dissolved |
| The Daniels Group Ltd | 02601498 | 15/04/1991 | Dissolved |
| Tykebay Ltd | 03053488 | 05/05/1995 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Charter & Equity Ltd | 02991847 | 24/11/1994 | 10/04/1996 | Dissolved |
| Commercial Administration Services Ltd | 02666204 | 31/01/1992 | 01/09/1992 | Dissolved |
| D W Insurance Consultants Ltd | 02392508 | 06/06/1991 | 31/08/1997 | Dissolved |
| Daniels Financial Planning Ltd | 02211846 | 06/06/1992 | 31/07/1993 | Dissolved |
| Hurricane Oak Limited | 02275688 | 15/02/1991 | 23/09/1992 | Dissolved |