| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AURORA BOREALIS HOLDING COMPANY LIMITED | 09240021 | 29/09/2014 | Dissolved |
| AURORA BOREALIS TRADING LIMITED | 09240370 | 08/03/2017 | Dissolved |
| BRENTMARSH LLP | OC373981 | 02/04/2012 | Dissolved |
| DYFAL DONC CYF | 08288158 | 09/11/2012 | Bronze |
| ELITE TAX & BUSINESS SOLUTIONS LLP | OC339800 | 01/09/2008 | Dissolved |
| ELITE WEALTH MANAGEMENT SOLUTIONS LTD | 08763223 | 05/11/2013 | Gold |
| ENHANCED DATA LTD | 11654449 | 01/11/2018 | Dissolved |
| IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD | 03837749 | 29/03/2004 | Dissolved |
| MIS SOLD INVESTMENT CLAIMS LTD | 10739093 | 25/04/2017 | Dissolved |
| MIS SOLD MORTGAGES LTD | 10739345 | 25/04/2017 | Dissolved |
| PREMIERE PICTURE (WALES) LIMITED | 07366639 | 08/12/2010 | Dissolved |
| TMRC HOLDINGS LIMITED | 10623370 | 02/03/2017 | Dissolved |
| YMGYNGHORWYR SIR BENFRO CYF | 07461419 | 06/12/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AURORA BOREALIS TRADING LIMITED | 09240370 | 29/09/2014 | 19/03/2015 | Dissolved |
| JAM PORTFOLIO LTD | 08558354 | 01/01/2015 | 07/04/2021 | Bronze |
| PRENFORD LLP | OC373952 | 30/03/2012 | 09/05/2012 | Dissolved |
| SILVERMARSH LIMITED | 10591561 | 30/01/2017 | 08/02/2022 | One Red Flag |