| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| IDC ENTERPRISES LIMITED | 02170348 | 12/02/2014 | Not Trading |
| SJ VARGHESE & CO LLP | OC304969 | 01/07/2009 | Bronze |
| T R Cavendish Ltd | 02032919 | 07/06/1999 | Dissolved |
| T R Consulting Ltd | 03723521 | 01/07/2001 | Dissolved |
| Tooke Financial Services Ltd | 02002687 | 18/08/2005 | Dissolved |
| Tr Management Services Ltd | 03725714 | 01/07/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLACKSTONE MOREGATE LIMITED | 03631973 | 01/04/1999 | 10/01/2001 | Gold |
| BRITMAG LIMITED | 03330996 | 10/09/1997 | 19/12/2001 | One Red Flag |
| Halfrite Ltd | 02258546 | 31/05/1992 | 30/04/2001 | Dissolved |
| Hopejive Ltd | 02001908 | 30/05/1992 | 30/04/2001 | Dissolved |
| IDC ENTERPRISES LIMITED | 02170348 | 11/03/1992 | 10/02/1998 | Not Trading |
| Mta Group Ltd | 03265026 | 17/10/1996 | 14/01/1999 | Dissolved |
| OWNDEAL LIMITED | 03112583 | 02/11/1995 | 12/03/2008 | Silver |
| SJ VARGHESE & CO LLP | OC304969 | 30/06/2003 | 12/03/2008 | Bronze |
| Salisbury Macintyre Ltd | 03167278 | 08/03/1996 | 18/02/1998 | Dissolved |
| T R Cavendish Ltd | 02032919 | 15/06/1992 | 17/06/1997 | Dissolved |
| T R Consulting Ltd | 03723521 | 05/03/1999 | 01/07/2001 | Dissolved |
| T R Holdings Ltd | 03048553 | 21/04/1995 | 30/04/2001 | Dissolved |
| Tooke Financial Services Ltd | 02002687 | 06/12/1991 | 30/04/2001 | Dissolved |
| Tr Management Services Ltd | 03725714 | 05/03/1999 | 01/07/2001 | Dissolved |