| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CATFOSS BROKERING LIMITED | 05942708 | 03/10/2006 | Dissolved |
| CATFOSS BROKERING LIMITED | 05942708 | 19/03/2007 | Dissolved |
| CRIMSONMOON (HULL) LIMITED | 06524461 | 23/04/2008 | Amber |
| ELITE FINANCE INVESTMENT FUND LIMITED | 06701121 | 18/09/2008 | Dissolved |
| Modular & Portable Buildings Finance Ltd | 04218961 | 12/06/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BEVERLEY POLO CLUB LIMITED | 04783441 | 30/03/2006 | 08/02/2007 | One Red Flag |
| CATFOSS BUILDING SERVICES HIRE LIMITED | 04336880 | 30/03/2006 | 08/02/2007 | Dissolved |
| CATFOSS BUILDING SERVICES LIMITED | 03288136 | 30/03/2006 | 08/02/2007 | Dissolved |
| CATFOSS FINANCE LIMITED | 04218973 | 20/06/2005 | 25/08/2015 | Bronze |
| CATFOSS FINANCE LIMITED | 04218973 | 20/06/2005 | 25/08/2015 | Bronze |
| CENTRAL CRANE HIRE (HULL) LIMITED | 02018657 | 23/04/2008 | 13/04/2021 | Silver |
| CENTRAL CRANE HIRE (HULL) LIMITED | 02018657 | 23/04/2008 | 13/04/2021 | Silver |
| CHBG PROPERTIES LIMITED | 03749308 | 30/03/2006 | 08/02/2007 | Insolvent |
| ELITE FINANCE GROUP LIMITED | 06298065 | 02/07/2007 | 25/08/2015 | One Red Flag |
| ELITE FINANCE GROUP LIMITED | 06298065 | 02/07/2007 | 25/08/2015 | One Red Flag |
| F & P DEVELOPMENTS LIMITED | 04260319 | 30/01/2006 | 08/02/2007 | Dissolved |
| GAZELLE AVAITION LIMITED | 04006322 | 30/03/2006 | 08/02/2007 | Dissolved |
| KINGSTON ASSET FINANCE LIMITED | 00523804 | 01/07/1995 | 10/07/2001 | Not Trading |
| KINGSTON ASSET LEASING LTD. | 00961001 | 01/07/1995 | 10/07/2001 | Not Trading |
| Mutual Trust & Savings Ltd | 00938746 | 01/07/1995 | 10/07/2001 | Dissolved |
| Polar Logistics Ltd | 04909258 | 23/09/2003 | 01/04/2004 | Dissolved |
| TICKTON EQUESTRIAN CENTRE LIMITED | 04644652 | 30/03/2006 | 08/02/2007 | Dissolved |