| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Abaco Enterprise Llp | OC328630 | 25/05/2007 | Dissolved |
| Fast First Ltd | 06562458 | 10/04/2008 | Dissolved |
| Find It Fund It Vehicle Consultants Ltd | 05453138 | 21/05/2008 | Dissolved |
| HENSOL PROPERTIES LLP | OC312050 | 09/03/2005 | Dissolved |
| RAGLAN CONSULTANCY LIMITED | 05924500 | 05/09/2006 | Dissolved |
| RAGLAN CONSULTANCY LIMITED | 05924500 | 05/09/2006 | Dissolved |
| RUPERRA PROPERTIES LLP | OC308434 | 25/06/2004 | Dissolved |
| VANSDIRECT.CO.UK LIMITED | 03946509 | 21/05/2008 | Dissolved |
| Vansdirect.Net Ltd | 05567520 | 21/05/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANDWARD HOLDINGS LIMITED | 04401995 | 22/07/2002 | 31/01/2003 | Dissolved |
| BLUE MOTOR FINANCE LIMITED | 02738187 | 07/09/1992 | 04/07/2002 | Bronze |
| BLUE MOTOR FINANCE LIMITED | 02738187 | 07/09/1992 | 04/07/2002 | Bronze |
| CARDIFF HUB LIMITED | 06074686 | 09/03/2007 | 18/06/2012 | Dissolved |
| CARDIFF HUB LIMITED | 06074686 | 09/03/2007 | 02/03/2011 | Dissolved |
| EBBW COURT PROPERTY MANAGEMENT COMPANY LIMITED | 02744023 | 15/10/1992 | 28/09/1995 | Gold |
| EBBW COURT PROPERTY MANAGEMENT COMPANY LIMITED | 02744023 | 15/10/1992 | 28/09/1995 | Gold |
| Flaskflip Ltd | 03888104 | 03/12/1999 | 16/04/2003 | Dissolved |
| Flaskflip Ltd | 03888104 | 03/12/1999 | 31/01/2003 | Dissolved |
| HORSESHOE VEHICLE CONTRACTS LIMITED | 08146780 | 17/07/2012 | 12/01/2018 | Dissolved |
| LOAN LINK LIMITED | 04072268 | 16/12/2004 | 29/06/2012 | Dissolved |
| NEMO HOME LOANS LIMITED | 07281122 | 01/08/2010 | 01/07/2012 | Dissolved |
| NEMO LOANS LIMITED | 05401660 | 01/08/2010 | 31/03/2012 | Dissolved |
| NEMO PERSONAL FINANCE LIMITED | 05188059 | 16/12/2004 | 29/06/2012 | Gold |
| PANARAMA PROPERTIES (UK) LIMITED | 09200401 | 02/04/2015 | 22/11/2016 | Dissolved |
| PARAMOUNT D&B LTD | 02369310 | 01/09/2003 | 22/03/2007 | Insolvent |
| PARK ASSET FINANCE LIMITED | 03406291 | 21/07/1997 | 06/08/2002 | Dissolved |
| PARK FINANCE HOLDINGS LIMITED | 02787748 | 09/02/1993 | 31/01/1996 | Dissolved |
| PARK FINANCE HOLDINGS LIMITED | 02787748 | 09/02/1993 | 31/01/2003 | Dissolved |
| PETER ALAN LIMITED | 02073153 | 22/02/2013 | 30/07/2014 | Silver |
| Tag Holdings (Wales) Ltd | 03407089 | 24/07/1997 | 28/08/1998 | Dissolved |
| Three Arches Garage Ltd | 00316877 | 31/07/1997 | 28/08/1998 | Dissolved |
| VANS DIRECT LIMITED | 06971144 | 23/07/2009 | 01/08/2019 | Silver |