| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Arnold Barton Finance Ltd | 00915992 | 31/05/1999 | Dissolved |
| CREDITMASTER LTD | 07079876 | 18/11/2009 | Not Trading |
| Cattles Cib Ltd | 00943493 | 31/05/1999 | Dissolved |
| Cattles Group Ltd | 06547629 | 02/04/2008 | Dissolved |
| Cattles Holdings Securities Ltd | 01103516 | 31/05/1999 | Dissolved |
| Cattles Insurance Services Ltd | 03563936 | 13/07/1998 | Dissolved |
| Cattles Trade Finance Ltd | 01442761 | 31/05/1999 | Dissolved |
| H N TREES LIMITED | 02369365 | 01/06/2011 | Silver |
| Hathgap Ltd | 01442756 | 31/05/1999 | Dissolved |
| J.H.Evans Ltd | 01887421 | 21/12/2000 | Dissolved |
| Macadam Finance Ltd | SC061294 | 06/04/2000 | Dissolved |
| Magicmono (Anlaby) Ltd | 02064240 | 31/05/1999 | Dissolved |
| Mutual Trust & Savings Ltd | 00938746 | 31/05/1999 | Dissolved |
| P L Schofield Ltd | 01542146 | 14/11/2000 | Dissolved |
| RESEARCH FLOW TECHNOLOGIES LTD | 06026048 | 16/05/2013 | Dissolved |
| Rugged Outlook Ltd | SC227003 | 07/10/2002 | Dissolved |
| Sterling Bank Ltd | 06476086 | 09/05/2008 | Dissolved |
| Sterling Financial Services Group Ltd | 06476072 | 09/05/2008 | Dissolved |
| Teleplan Rentals Ltd | 04523434 | 23/09/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALDERMORE INVOICE FINANCE (OXFORD) LIMITED | 02129734 | 31/05/1999 | 03/07/2009 | Not Trading |
| ALDERMORE INVOICE FINANCE LIMITED | 02483505 | 31/05/1999 | 03/07/2009 | Not Trading |
| ASK4 BUSINESS LIMITED | 03614661 | 16/05/2013 | 31/05/2019 | Bronze |
| ASK4 DATA CENTRES LIMITED | 07945470 | 16/05/2013 | 31/05/2019 | Amber |
| ASK4 GERMANY LIMITED | 09648336 | 19/06/2015 | 31/05/2019 | Amber |
| ASK4 IRELAND LIMITED | 09492654 | 16/03/2015 | 31/05/2019 | Amber |
| ASK4 LIMITED | 03980594 | 30/10/2012 | 31/05/2019 | Silver |
| ASK4 POLAND LIMITED | 10694121 | 28/03/2017 | 31/05/2019 | Gold |
| ASK4 PORTUGAL LIMITED | 10733573 | 21/04/2017 | 31/05/2019 | Amber |
| ASK4 SPAIN LIMITED | 09463591 | 27/02/2015 | 31/05/2019 | Silver |
| ASK4 TRUSTEES LIMITED | 09418182 | 03/02/2015 | 31/05/2019 | One Red Flag |
| C L FINANCE LIMITED | 01108021 | 31/05/1999 | 03/07/2009 | Strike Off |
| CASH FLOW SERVICES LIMITED | 04573036 | 19/11/2002 | 03/07/2009 | Dissolved |
| CATTLES HOLDINGS LIMITED | 05976786 | 24/10/2006 | 30/06/2009 | Dissolved |
| CATTLES LIMITED | 00543610 | 01/06/1998 | 30/06/2009 | Dissolved |
| CATTLES PROPERTIES (RUDDINGTON) LIMITED | 04681891 | 24/03/2003 | 03/07/2009 | Dissolved |
| CATTLES PROVIDENT TRUST LIMITED | 00512228 | 31/05/1999 | 30/09/2009 | Dissolved |
| CATTLES STAFF PENSION FUND LIMITED | 03444694 | 01/06/1999 | 30/06/2009 | Dissolved |
| COMPASS CREDIT LIMITED | 00235117 | 31/05/1999 | 01/07/2004 | Dissolved |
| DIAL4ALOAN LIMITED | 03958533 | 16/10/2002 | 03/07/2009 | Insolvent |
| ECHO 2014 LIMITED | 00274611 | 31/05/1999 | 03/07/2009 | Dissolved |
| EWBANKS MAIL ORDER LIMITED | 00457490 | 31/05/1999 | 03/07/2009 | Dissolved |
| LEWIS DEBT SERVICES LIMITED | SC237628 | 07/10/2002 | 03/07/2009 | Dissolved |
| LEWIS INVESTIGATION SERVICES LIMITED | SC237516 | 07/10/2002 | 03/07/2009 | Dissolved |
| LGH DELTA LIMITED | SC154199 | 31/05/1999 | 03/07/2009 | Dissolved |
| Lewis Group (Holdings) Ltd | NF003179 | 31/05/1999 | 03/07/2009 | Dissolved |
| METRONAP LTD | 05751782 | 16/05/2013 | 31/05/2019 | Not Trading |
| MONEYTOPIA BANK LIMITED | 00215285 | 31/05/1999 | 03/07/2009 | Dissolved |
| MONEYTOPIA LIMITED | 00652955 | 31/05/1999 | 03/07/2009 | Dissolved |
| PROGRESSIVE FINANCIAL SERVICES LIMITED | 01682540 | 31/05/1999 | 03/07/2009 | Dissolved |
| PROGRESSIVE INSURANCE BROKERS LIMITED | 04523449 | 23/09/2002 | 03/07/2009 | Dissolved |
| Progressive Financial Services Ltd | NF003563 | 03/01/2001 | 03/07/2009 | Dissolved |
| RECORDPOINT LIMITED | 02906681 | 31/05/1999 | 03/07/2009 | Dissolved |
| SCOTTISH BUREAU OF INVESTIGATION LIMITED | SC076285 | 31/05/1999 | 03/07/2009 | Dissolved |
| STATUSCLAIM LIMITED | 02903444 | 31/05/1999 | 03/07/2009 | Dissolved |
| STREAM ACQUISITIONS LIMITED | 08902313 | 22/05/2014 | 31/05/2019 | One Red Flag |
| STREAM MIDCO LIMITED | 09044457 | 22/05/2014 | 21/09/2015 | Not Trading |
| STREAM TOPCO LIMITED | 09042710 | 22/05/2014 | 31/05/2019 | Not Trading |
| SUPREMEACCESS LIMITED | 02913219 | 31/05/1999 | 03/07/2009 | Dissolved |
| Shopacheck Financial Services Ltd | NF003426 | 09/10/2007 | 03/07/2009 | Dissolved |
| THE LEWIS GROUP LIMITED | SC127043 | 31/05/1999 | 03/07/2009 | Dissolved |
| The Lewis Group Ltd | NF003060 | 31/05/1999 | 03/07/2009 | Dissolved |
| U.K. DEBT DEFAULTERS REGISTER LTD. | SC170934 | 31/05/1999 | 03/07/2009 | Dissolved |
| WELCOME CAR FINANCE LIMITED | 04495923 | 30/06/2003 | 03/07/2009 | Dissolved |
| WELCOME FINANCE GROUP LIMITED | 06327124 | 18/09/2007 | 30/06/2009 | Dissolved |
| WELCOME FINANCE LIMITED | 04571109 | 19/11/2002 | 03/07/2009 | Dissolved |
| WELCOME FINANCIAL SERVICES LIMITED | 00133540 | 01/10/2008 | 03/07/2009 | Dissolved |
| WELCOME INSURANCE SERVICES LIMITED | 02230654 | 31/05/1999 | 03/07/2009 | Dissolved |
| WELCOME MORTGAGES LIMITED | 01974074 | 31/05/1999 | 03/07/2009 | Dissolved |
| WELCOME RETAIL SERVICES LIMITED | 00226015 | 31/05/1999 | 03/07/2009 | Dissolved |
| WESTERNISSUE LIMITED | 02930977 | 31/05/1999 | 03/07/2009 | Dissolved |