| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| I-FINANCIAL SERVICES LIMITED | 03954978 | 04/08/2008 | Not Trading |
| I-MORTGAGE SERVICES LIMITED | 04277784 | 18/06/2009 | Dissolved |
| I-MORTGAGE SERVICES LIMITED | 04277784 | 10/05/2011 | Dissolved |
| I-PAYROLL SERVICES LIMITED | 03985962 | 04/08/2008 | Not Trading |
| I-TAXATION SERVICES LIMITED | 03985905 | 04/08/2008 | Not Trading |
| LYNDHURST ESTATE MANAGEMENT LIMITED | 03327070 | 18/06/2009 | One Red Flag |
| LYNDHURST ESTATE MANAGEMENT LIMITED | 03327070 | 07/04/2011 | One Red Flag |
| LYNDHURST FINANCIAL MANAGEMENT LIMITED | 02731940 | 25/03/2008 | Amber |
| LYNDHURST FINANCIAL MANAGEMENT LIMITED | 02731940 | 25/03/2008 | Amber |
| LYNDHURST GROUP HOLDINGS LIMITED | 03659954 | 18/06/2009 | Dissolved |
| LYNDHURST GROUP HOLDINGS LIMITED | 03659954 | 10/05/2011 | Dissolved |
| LYNDHURST INSURANCE CONSULTANTS LIMITED | 03525302 | 07/04/2011 | Dissolved |
| MAMBI INSURANCE SERVICES LIMITED | 03785484 | 18/06/2009 | Dissolved |
| PAWNSHARE LIMITED | 06836289 | 04/03/2009 | Dissolved |
| PAWNSTOCK LIMITED | 06836293 | 04/03/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAPITAL PLUS PARTNERS LIMITED | 03672149 | 23/04/2008 | 10/11/2011 | One Red Flag |