| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BERAKAS CONSULTING LIMITED | 05898304 | 25/02/2007 | Dissolved |
| Mortgage Provide Ltd | 06891247 | 16/09/2009 | Dissolved |
| RESOLVE FINANCIAL SOLUTIONS LIMITED | 06495288 | 06/02/2008 | Dissolved |
| V-STOP DEVICES LTD | 09522333 | 29/10/2015 | Dissolved |
| WATERWOOD TRADING LIMITED | 06456169 | 20/12/2007 | Not Trading |
| WATERWOOD TRADING LIMITED | 06456169 | 17/02/2014 | Not Trading |
| WATERWOOD TRADING UK LIMITED | 05758654 | 17/02/2014 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DEBT ASSIST DIRECT LIMITED | 05218157 | 31/08/2004 | 05/09/2013 | Dissolved |
| NEWKEECO LIMITED | 10023332 | 24/02/2016 | 01/11/2017 | One Red Flag |
| NORTH WALES MOTOR COMPANY LIMITED | 05253885 | 08/10/2004 | 26/07/2013 | Dissolved |
| OCONNORCO1 LIMITED | 09625006 | 05/06/2015 | 15/01/2016 | Dissolved |
| RED 88 LIMITED | 05311258 | 13/12/2004 | 15/01/2008 | Dissolved |
| Tml Financial Group Ltd | 06480492 | 22/01/2008 | 15/02/2008 | Dissolved |