| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ELITE FINANCIAL SERVICES LIMITED | 03828046 | 19/08/1999 | Silver |
| ELITE INDEPENDENT FINANCIAL ADVISERS LIMITED | 04955620 | 06/11/2003 | Dissolved |
| ELITE INDEPENDENT MORTGAGES LIMITED | 05066544 | 09/11/2004 | Bronze |
| ELITE LEGALS LIMITED | 06454004 | 17/12/2007 | Amber |
| TYDRAW PROPERTIES (BRIDGEND) LTD | 13150422 | 27/07/2021 | Amber |
| WELSH BLACK WALES LIMITED | 06874497 | 21/04/2009 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CREATION COMMUNITY DEVELOPMENT LIMITED | 03998232 | 18/12/2008 | 08/02/2010 | Dissolved |
| ELITE FINANCIAL SERVICES LIMITED | 03828046 | 19/08/1999 | 20/08/2000 | Silver |
| ENTERPRISE DOT.COM LIMITED | 04410542 | 10/07/2002 | 12/01/2009 | Dissolved |