| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALTERNATIVE CYBER LTD | 09016238 | 29/04/2014 | Dissolved |
| BUCKLESHAM LIMITED | FC025733 | 24/01/2005 | Dissolved |
| COMPAGNIE FINANCIERE ET DE PARTICIPATIONS QUENTRIC DE KEROMEN 1713 | FC036051 | 09/03/2019 | Dissolved |
| CYBER EXECUTIVE NO. 2 LTD | 10624617 | 16/02/2017 | Dissolved |
| DRUID CAPITAL LIMITED | FC025962 | 16/05/2005 | Dissolved |
| DUDEK INVESTMENTS LIMITED | FC026018 | 06/06/2005 | Dissolved |
| ESPLANADE NOMINEES LIMITED | 08589051 | 28/06/2013 | Dissolved |
| Flume Investments Ltd | NF004060 | 19/10/2005 | Dissolved |
| GEMINI OFFICE SERVICES UK LIMITED | 08589910 | 28/06/2013 | Silver |
| HIRAM CAPITAL LIMITED | FC025795 | 01/03/2005 | Dissolved |
| HOF CAPITAL MANAGEMENT UK LIMITED | 10368373 | 09/09/2016 | Dissolved |
| Harmonie Investments Ltd | FC026040 | 14/06/2005 | Dissolved |
| JACKSON AND RYE HOLDINGS (JERSEY) LIMITED | FC032495 | 06/05/2015 | Bronze |
| JERSEY CYBER NO. 3 LTD | FC034270 | 24/04/2017 | One Red Flag |
| JERSEY CYBER NO. 4 LTD | FC034272 | 24/04/2017 | Dissolved |
| JERSEY CYBER NO. 5 LTD | FC034271 | 24/04/2017 | One Red Flag |
| JERSEY CYBER NO.1 LTD | FC032078 | 02/09/2014 | One Red Flag |
| JERSEY CYBER NO.2 LTD | FC032079 | 02/09/2014 | Bronze |
| Joust Capital Ltd | FC025797 | 01/03/2005 | Dissolved |
| LIANNE CAPITAL LIMITED | FC025798 | 01/03/2005 | Dissolved |
| PALLADIAN BRIDGE 2011 LIMITED | FC036276 | 28/05/2019 | Dissolved |
| PRESTON TRAVEL (C.I.) LIMITED | FC027116 | 05/12/2012 | Amber |
| SYNATRA HOLDINGS LIMITED | FC025048 | 13/02/2004 | Dissolved |
| Samite Enterprises Ltd | FC025793 | 25/02/2005 | Dissolved |
| THE MURRAY FAMILY OFFICE LIMITED | FC033122 | 15/02/2016 | Dissolved |
| TROIA LIMITED | FC032757 | 09/09/2015 | Bronze |
| Wyndermere Investments Ltd | FC025959 | 13/05/2005 | Dissolved |
| YYA MANAGEMENT UK LIMITED | 08967339 | 31/03/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALBOC (JERSEY) LIMITED | FC032068 | 28/08/2014 | 02/06/2017 | Bronze |
| BOC AUSTRALIAN FINANCE LIMITED | FC032071 | 28/08/2014 | 02/06/2017 | N/A |
| BOC PREFERENCE LIMITED | FC032070 | 28/08/2014 | 02/06/2017 | Bronze |
| MOORSTON CAPITAL LIMITED | FC026190 | 01/09/2005 | 01/11/2014 | Dissolved |
| TELFORD CARPETS LIMITED | 00946619 | 21/06/2003 | 08/12/2008 | Dissolved |
| VOLTAIRE CAPITAL (UNITED KINGDOM) LTD | 08099043 | 13/09/2018 | 28/03/2019 | Insolvent |
| VOLTAIRE CAPITAL HOLDINGS LIMITED | 09958231 | 19/01/2016 | 28/03/2019 | Bronze |