| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BETCOMPARE.COM LIMITED | 06406724 | 08/01/2008 | Dissolved |
| M2 Mortgage Club Ltd | 03544396 | 09/04/1998 | Dissolved |
| MAKING MILLIONAIRES LIMITED | 04466002 | 20/06/2002 | Dissolved |
| Mortgage 2000 Design & Processing Ltd | 03562463 | 29/05/1998 | Dissolved |
| SIMON FAMILY OFFICE LIMITED | 07697113 | 07/07/2011 | One Red Flag |
| SIMONSEEKS.COM LIMITED | 06481326 | 03/06/2008 | Dissolved |
| SNDC LIMITED | 08114109 | 04/07/2012 | Gold |
| Travelglobe.Co.Uk Ltd | 05200695 | 09/08/2004 | Dissolved |
| Travelglobe.Co.Uk Ltd | 05200695 | 09/08/2004 | Dissolved |
| Unique E-Ventures Ltd | 04439970 | 16/05/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FOOM.COM LIMITED | 06406730 | 08/01/2008 | 02/07/2009 | Dissolved |
| M2 Mortgage Club Ltd | 03544396 | 09/04/1998 | 18/06/2007 | Dissolved |
| MAKING MILLIONAIRES LIMITED | 04466002 | 20/06/2002 | 01/09/2005 | Dissolved |
| MONEYSUPERMARKET.COM LTD | 03945937 | 13/03/2000 | 18/06/2007 | Silver |
| MONEYSUPERMARKET.COM LTD | 03945937 | 13/03/2000 | 31/12/2015 | Silver |
| MONY GROUP FINANCIAL LIMITED | 03157344 | 31/07/1997 | 18/06/2007 | Bronze |
| MONY GROUP FINANCIAL LIMITED | 03157344 | 31/07/1997 | 31/12/2015 | Bronze |
| MONY GROUP PLC | 06160943 | 12/04/2007 | 31/12/2015 | Gold |
| MORTGAGE 2000 LIMITED | 04384674 | 28/02/2002 | 31/12/2015 | Not Trading |
| MSMG DORMANT NO. 1 LIMITED | 04384073 | 28/02/2002 | 31/12/2015 | Dissolved |
| MSMG DORMANT NO. 2 LIMITED | 03983242 | 26/04/2000 | 31/12/2015 | Dissolved |
| MSMG DORMANT NO. 3 LIMITED | 03611158 | 06/08/1998 | 18/06/2007 | Dissolved |
| MSMG DORMANT NO. 3 LIMITED | 03611158 | 06/08/1998 | 31/12/2015 | Dissolved |