| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DATAPURITY LTD | 05987490 | 05/11/2010 | Dissolved |
| DIRECT LETTINGS GP LIMITED | 09174944 | 14/08/2014 | Dissolved |
| Direct Property Advisers Ltd | 05264126 | 01/01/2007 | Dissolved |
| MONEYQUEST (2008) LIMITED | 06593078 | 18/07/2008 | Dissolved |
| Moneyquest (Uk) Ltd | 03942342 | 13/03/2008 | Dissolved |
| The X Bond (Emea) Co Ltd | 06316190 | 18/07/2007 | Dissolved |
| The X Bond (Row) Co Ltd | 06316188 | 18/07/2007 | Dissolved |
| Zemoney (Uk) Ltd | 03852187 | 11/09/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTIV8 INTELLIGENCE LIMITED | 05384841 | 08/06/2007 | 16/09/2016 | Amber |
| ARTILIUM GROUP LIMITED | 03904535 | 08/06/2006 | 05/11/2008 | Dissolved |
| BGH REALISATIONS (2017) LIMITED | 06573695 | 25/06/2010 | 30/06/2017 | Dissolved |
| CANADA SQUARE OPERATIONS LIMITED | 02999842 | 15/03/1996 | 30/01/2006 | Amber |
| CANADA SQUARE OPERATIONS NO. 1 LIMITED | 03828289 | 19/12/2001 | 30/01/2006 | Dissolved |
| CANADA SQUARE OPERATIONS NO. 2 LIMITED | 04059266 | 21/12/2001 | 30/01/2006 | Dissolved |
| CANADA SQUARE OPERATIONS NO. 3 LIMITED | 01850314 | 15/03/2002 | 30/01/2006 | Dissolved |
| CANADA SQUARE OPERATIONS NO. 4 LIMITED | 03403963 | 03/05/2000 | 30/01/2006 | Dissolved |
| CLEAR START UK LIMITED | 05384991 | 20/06/2006 | 26/06/2007 | Dissolved |
| EAST FOURTEEN LIMITED | 03423192 | 20/12/2000 | 30/01/2006 | Gold |
| EDEUS MORTGAGE CREATORS LIMITED | 05720173 | 01/10/2006 | 12/05/2008 | Dissolved |
| EGG FINANCIAL PRODUCTS LIMITED | 03319027 | 24/07/1998 | 30/01/2006 | Dissolved |
| EGG LEASING LIMITED | 03828301 | 21/03/2003 | 30/01/2006 | Dissolved |
| EGG SERVICES LIMITED | 03283719 | 04/05/1999 | 30/01/2006 | Dissolved |
| EVOCELL LIMITED | 05576202 | 24/01/2006 | 01/01/2015 | Dissolved |
| FUNDSDIRECT ISA NOMINEES LIMITED | 04134994 | 26/09/2003 | 04/10/2005 | Not Trading |
| FUNDSDIRECT NOMINEES LIMITED | 04134898 | 26/09/2003 | 04/10/2005 | Not Trading |
| GASBOX LIMITED | 05866103 | 11/08/2006 | 02/05/2010 | Strike Off |
| GS THIRTEEN LIMITED | 03420211 | 20/12/2000 | 30/01/2006 | Dissolved |
| Goldthorn Collection Services Ltd | 03910670 | 20/12/2000 | 30/01/2006 | Dissolved |
| Gs Forty One Ltd | 03828279 | 26/09/2003 | 30/01/2006 | Dissolved |
| Gs Forty Three Ltd | 03614678 | 26/09/2003 | 30/01/2006 | Dissolved |
| Gs Forty Two Ltd | 04067397 | 26/09/2003 | 30/01/2006 | Dissolved |
| IF I WERE YOU LIMITED | 07029479 | 11/11/2009 | 17/11/2011 | Dissolved |
| IFDL PERSONAL PENSIONS LIMITED | 05023498 | 12/02/2004 | 04/10/2005 | Not Trading |
| INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | 03968801 | 15/03/2002 | 04/10/2005 | Amber |
| INVESTMENT FUNDS DIRECT LIMITED | 01610781 | 15/03/2002 | 04/10/2005 | Gold |
| Master Adviser Club Ltd | 04748624 | 27/05/2004 | 30/01/2006 | Dissolved |
| Nettle Investments Cobalt | 05126309 | 19/05/2004 | 30/06/2004 | Dissolved |
| OXFORD EXECUTIVE CONSULTING LIMITED | 01431111 | 20/01/2003 | 30/01/2006 | Dissolved |
| PRUDENTIAL FIVE LIMITED | 02448340 | 26/01/2000 | 30/01/2006 | Dissolved |
| Platform Planning Ltd | 04750433 | 16/05/2005 | 30/01/2006 | Dissolved |
| SESAME BANKHALL VALUATION SERVICES LIMITED | 04219521 | 18/02/2011 | 18/12/2019 | Gold |
| TCT COMMERCIAL LIMITED | 02722285 | 10/11/2005 | 13/04/2007 | Dissolved |
| TRENT COLLEGE LIMITED | 00032983 | 28/05/2004 | 13/04/2007 | Gold |
| VITALITY LIFE LIMITED | 03319079 | 26/09/2003 | 30/01/2006 | Gold |