| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLUELABEL DATA LIMITED | 06773552 | 18/09/2009 | Dissolved |
| HARTINGDON SERVICES LIMITED | 04001907 | 10/12/2009 | Dissolved |
| IFS (TRUSTEES) LIMITED | 02813625 | 28/04/1993 | Dissolved |
| IFS ADVISORY SERVICES LTD | 00987725 | 17/12/1990 | Dissolved |
| LOWESMOOR HOLDINGS LIMITED | 05129795 | 08/05/2008 | Dissolved |
| PEBBLEWALK PROPERTIES LIMITED | 03786630 | 06/04/2010 | Dissolved |
| Tallunic Family Investments Ltd | 06451184 | 12/12/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AXIS SPORTS & ENTERTAINMENT LIMITED | 05279524 | 09/08/2005 | 24/01/2006 | Dissolved |
| BENIDORM-ITERA HOLDINGS LTD | 04288282 | 08/10/2009 | 28/04/2017 | Dissolved |
| BRITISH AUTOGENIC SOCIETY LIMITED | 04315313 | 05/11/2005 | 19/01/2008 | Gold |
| ITERA ENERGY HOLDINGS LIMITED | 04659159 | 02/09/2003 | 30/11/2004 | Dissolved |
| MADARA CAPITAL LLP | OC317428 | 24/01/2006 | 31/05/2006 | Bronze |
| MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED | 01878283 | 07/11/1991 | 30/06/2008 | Dissolved |
| ONE&ONLY R.E. LIMITED | 05320882 | 05/01/2005 | 26/05/2005 | Dissolved |
| TESAUR UE LTD | 04984200 | 20/10/2009 | 21/06/2012 | One Red Flag |
| WCP INVESTMENT MANAGEMENT SERVICES (UK) LTD | 07222195 | 13/04/2010 | 13/04/2010 | Dissolved |