| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CITY FINANCIAL NETWORK (PROPERTY INVESTMENTS) LTD | 05470785 | 03/06/2005 | Dissolved |
| CITY FINANCIAL NETWORK LTD | 05154850 | 16/06/2004 | Dissolved |
| CITY FINANCIAL NETWORK LTD | 05154850 | 16/06/2004 | Dissolved |
| CITYLET LTD | 05466032 | 27/05/2005 | One Red Flag |
| DANHAMZ (HYDE PARK) LTD | 07671781 | 16/06/2011 | One Red Flag |
| DANHAMZ LTD | 06067023 | 25/01/2007 | Amber |
| MAK WEALTH MANAGEMENT & FINANCE LIMITED | 07281473 | 11/06/2010 | Dissolved |
| Swift Lend Ltd | 06461601 | 02/01/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BROADLANDS (PUDSEY) MANAGEMENT COMPANY LIMITED | 05333764 | 20/08/2010 | 18/06/2013 | Amber |
| INVESTORS GUILD LTD | 05444360 | 05/05/2005 | 01/10/2009 | Dissolved |
| NICHE ASSETS LLP | OC349217 | 08/10/2009 | 01/01/2015 | Dissolved |
| NICHE GROUP HOLDINGS LIMITED | 06884519 | 22/04/2009 | 06/10/2013 | Dissolved |
| NICHE HOMES LIMITED | 07066997 | 05/11/2009 | 20/08/2014 | Strike Off |
| PLUM HOMES LTD | 05880031 | 18/07/2006 | 20/08/2014 | Dissolved |
| SPRINGWOOD MANAGEMENT COMPANY LIMITED | 05163043 | 19/01/2010 | 05/02/2012 | Strike Off |