| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADW PROPERTY MANAGEMENT LIMITED | 04940965 | 22/10/2003 | One Red Flag |
| ARGENT LIMITED | 04697516 | 18/03/2003 | Amber |
| Abbacus Mortgage Services Ltd | 05089705 | 25/05/2004 | Dissolved |
| BALHAM (UK)LIMITED | 05067088 | 09/03/2004 | Amber |
| CATAX (SANDERSTEAD) LIMITED | 04940703 | 22/10/2003 | Dissolved |
| CATAX (WARLINGHAM) LIMITED | 04868626 | 15/08/2003 | Dissolved |
| CATAX (WOLDINGHAM) LIMITED | 04868570 | 15/08/2003 | Dissolved |
| CATAX LIMITED | 00996010 | 29/08/2003 | One Red Flag |
| CATAX LIMITED | 00996010 | 29/08/2003 | One Red Flag |
| CRYSTAL ROSE (UK) LIMITED | 05019211 | 19/01/2004 | Dissolved |
| Capital Wealth Ltd | 06154974 | 13/03/2007 | Dissolved |
| EREDITA LIMITED | 05475869 | 09/06/2005 | Bronze |
| EREDITA LIMITED | 05475869 | 09/06/2005 | Bronze |
| EXECUTIVE INSURANCE CONSULTANCY LIMITED | 04870384 | 19/08/2003 | Dissolved |
| EXECUTIVE INSURANCE CONSULTANCY LIMITED | 04870384 | 20/05/2009 | Dissolved |
| Empirical Search Ltd | 04391524 | 21/10/2002 | Dissolved |
| FALCON FINANCIAL PLANNING LIMITED | 05599722 | 01/02/2006 | Gold |
| GLOBAL RESEARCH (UK) LIMITED | 06671015 | 12/08/2008 | Dissolved |
| Gourmet Kits Ltd | 05143157 | 02/06/2004 | Dissolved |
| HIGH FINANCE (ACTUARIAL) LIMITED | 05958902 | 06/10/2006 | Strike Off |
| HIGH FINANCE (ACTUARIAL) LIMITED | 05958902 | 06/10/2006 | Strike Off |
| HIGH FINANCE (UK) LIMITED | 04579121 | 31/10/2002 | One Red Flag |
| HIGH FINANCE (UK) LIMITED | 04579121 | 01/11/2004 | One Red Flag |
| HIGH FINANCE LIMITED | 05812442 | 10/05/2006 | Not Trading |
| HIGH FINANCE LIMITED | 05812442 | 20/05/2009 | Not Trading |
| INVESTMENT FINANCE UK LIMITED | 04644110 | 23/01/2003 | Dissolved |
| LAWNDALE LIMITED | 04682233 | 04/03/2003 | Dissolved |
| Lea Contractors Ltd | 05577356 | 28/09/2005 | Dissolved |
| MCINTYRE ESTATES LIMITED | 05426881 | 18/04/2005 | One Red Flag |
| MONTOYA (PROPERTIES) LIMITED | 04401332 | 21/05/2002 | Silver |
| MONTOYA (PROPERTIES) LIMITED | 04401332 | 21/05/2002 | Silver |
| MONTOYA LIMITED | 04314798 | 14/12/2001 | Silver |
| MONTOYA LIMITED | 04314798 | 14/12/2001 | Silver |
| Maximum Wealth (Properties) Ltd | 04790174 | 06/06/2003 | Dissolved |
| Money Made Simple Ltd | 05555085 | 06/09/2005 | Dissolved |
| Mungbean Counting Co Ltd | 04315297 | 01/10/2004 | Dissolved |
| NEW LETS LIMITED | 04869214 | 22/08/2003 | Dissolved |
| Osborne & Goodwin Ltd | 05453946 | 17/05/2005 | Dissolved |
| PANUE LIMITED | 05226788 | 09/09/2004 | Dissolved |
| RED ROOT LIMITED | 05276343 | 03/11/2004 | Dissolved |
| SALP LIMITED | 03111021 | 17/10/1995 | One Red Flag |
| SALP LIMITED | 03111021 | 17/10/1995 | One Red Flag |
| SAPHIRE INTERNATIONAL LIMITED | 06939450 | 01/06/2010 | Not Trading |
| SIMNA CREATIVE CONSULTING LIMITED | 05348922 | 01/02/2005 | One Red Flag |
| TMC CORPORATE FINANCE LIMITED | 04543062 | 01/09/2003 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Abbacus Mortgage Services Ltd | 05089705 | 31/03/2004 | 25/05/2004 | Dissolved |
| CASIMIRO PROPERTIES LIMITED | 05089712 | 31/03/2004 | 06/08/2012 | Dissolved |
| CRANES DRIVE LIMITED | 05037159 | 06/02/2004 | 01/04/2016 | Dissolved |
| Chirdale Ltd | 04442719 | 24/05/2002 | 01/02/2003 | Dissolved |
| DWC CONSULTANCY LTD | 05525926 | 02/08/2005 | 01/12/2005 | Silver |
| ENJ LIMITED | 04632718 | 13/01/2003 | 11/03/2016 | Bronze |
| Elk (Uk) Ltd | 04909208 | 23/09/2003 | 28/02/2005 | Dissolved |
| Evolution Recruitment Services Ltd | 04486325 | 18/07/2002 | 04/03/2004 | Dissolved |
| Evolution Recruitment Services Ltd | 04486325 | 18/07/2002 | 04/03/2004 | Dissolved |
| FINANCIAL GAIN LIMITED | 05019173 | 19/01/2004 | 01/12/2004 | Dissolved |
| Golden Orchard Ltd | 04691163 | 12/03/2003 | 31/03/2004 | Dissolved |
| Gr Investment Ltd | 05137645 | 25/05/2004 | 01/06/2005 | Dissolved |
| High Technology Search & Selection Ltd | 01907532 | 04/02/2002 | 01/08/2002 | Dissolved |
| K Z R Financial Ltd | 04797383 | 12/06/2003 | 01/11/2005 | Dissolved |
| MAXIMUM WEALTH LIMITED | 04437193 | 30/10/2002 | 01/02/2010 | Dissolved |
| MILES & MILES LIMITED | 00522998 | 09/11/1991 | 31/01/2002 | Gold |
| MONEY FLOW LIMITED | 06154968 | 13/03/2007 | 28/02/2010 | Dissolved |
| Macquarrie Campbell Ltd | 04092565 | 04/02/2002 | 01/08/2002 | Dissolved |
| Miles & Miles Leasing Ltd | 02238386 | 19/02/1992 | 31/01/2002 | Dissolved |
| Milesahead Properties (Sunderland) Ltd | 04131544 | 13/03/2001 | 01/01/2004 | Dissolved |
| N & B MORTGAGES LIMITED | 04651689 | 29/01/2003 | 31/01/2006 | Silver |
| OUTSOURCED BUSINESS MARKETING LTD | 05163292 | 01/11/2005 | 05/11/2007 | Dissolved |
| Residential Property (Uk) Ltd | 04812878 | 26/06/2003 | 11/10/2004 | Dissolved |
| Rich Finance Ltd | 04645906 | 27/01/2003 | 01/11/2005 | Dissolved |
| SIGNATURE COMMERCIAL FINANCE LIMITED | 04655182 | 01/10/2003 | 31/07/2006 | Dissolved |
| Start First (Uk) Ltd | 04515655 | 01/10/2002 | 01/11/2002 | Dissolved |
| THE PEST COMPANY LIMITED | 06000687 | 01/03/2007 | 06/05/2009 | Gold |
| TM PLUS (TELEMARKETING) LTD | 05592392 | 13/10/2005 | 31/03/2006 | Dissolved |
| TURVAN LIMITED | 04400117 | 09/04/2002 | 12/12/2002 | Dissolved |
| TURVAN LIMITED | 04400117 | 09/04/2002 | 12/12/2002 | Dissolved |
| Unity Community Ltd | 04607709 | 05/12/2002 | 31/03/2003 | Dissolved |
| WINCHMORE PROPERTY LIMITED | 05687322 | 01/03/2007 | 18/09/2013 | Dissolved |