| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADRIAN HAYES MANAGEMENT LIMITED | 01045966 | 25/09/1996 | 08/01/2001 | Dissolved |
| Atlas International Rescue Ltd | 03367728 | 27/06/2005 | 15/02/2007 | Dissolved |
| CLOSE NUMBER 10 LIMITED | 01453766 | 25/07/1996 | 09/12/1999 | Dissolved |
| CLOSE NUMBER 22 LIMITED | 01836075 | 25/07/1996 | 08/01/2001 | Dissolved |
| CLOSE NUMBER 23 LIMITED | 00634534 | 01/08/1996 | 05/04/2000 | Dissolved |
| CLOSE NUMBER 31 LIMITED | 02038874 | 25/07/1996 | 09/12/1999 | Dissolved |
| CLOSE NUMBER 33 LIMITED | 01351159 | 25/07/1996 | 08/01/2001 | Dissolved |
| DONVAND LIMITED | 01213718 | 11/08/2010 | 31/08/2015 | Silver |
| Deak International (U.K.) Ltd | 00985936 | 31/12/2000 | 23/03/2001 | Dissolved |
| EURO TRAVELLERS CHEQUE NEDERLAND LIMITED | 01648767 | 22/05/2000 | 31/12/2007 | Bronze |
| Euro Travellers Cheque Espana Ltd | 01976613 | 28/04/2004 | 15/02/2007 | Dissolved |
| GTA (RETAIL) LIMITED | 03963097 | 05/05/2011 | 31/08/2015 | Silver |
| GTA (SOURCING) LIMITED | 04056144 | 06/04/2011 | 31/08/2015 | Insolvent |
| IN TOUCH (I.T.) BUSINESS CENTRES LIMITED | 01716834 | 25/07/1996 | 08/01/2001 | Dissolved |
| INTERPAYMENT SERVICES LIMITED | 02199546 | 03/04/1995 | 23/02/2001 | One Red Flag |
| Interpayment Puerto Rico Ltd | 02197295 | 03/04/1995 | 23/03/2001 | Dissolved |
| KUONI DESTINATION MANAGEMENT LIMITED | 02652841 | 11/11/2013 | 31/08/2015 | Dissolved |
| KUONI HOLDINGS LIMITED | 03656448 | 24/03/2014 | 31/08/2015 | One Red Flag |
| MONEYGRAM INTERNATIONAL LIMITED | 03287157 | 06/02/1997 | 17/01/2003 | Gold |
| RETAIL TRAVEL LIMITED | 00918380 | 25/07/1996 | 23/11/2000 | Insolvent |
| RETAIL TRAVEL LIMITED | NF003558 | 30/11/2000 | 23/11/2000 | Amber |
| SIGUE GLOBAL SERVICES LIMITED | 04731221 | 21/07/2003 | 31/05/2006 | One Red Flag |
| TFS23 LIMITED | 01453781 | 25/07/1996 | 27/03/2001 | Gold |
| TGFS23 LIMITED | 00198600 | 09/05/2002 | 01/02/2007 | One Red Flag |
| THOMAS COOK UK TRAVEL LIMITED | 01362039 | 25/07/1996 | 09/12/1999 | Insolvent |
| TL REALISATIONS LIMITED | 04001915 | 09/05/2002 | 28/02/2007 | Insolvent |
| TRAVEL CHOICE OVERSEAS LIMITED | 00433790 | 25/07/1996 | 23/11/2000 | Strike Off |
| TRAVELEX AGENCY SERVICES LIMITED | 04621879 | 18/09/2003 | 31/12/2007 | Amber |
| TRAVELEX CLOUD SERVICES LIMITED | 00260355 | 25/07/1996 | 23/03/2001 | Insolvent |
| TRAVELEX CURRENCY SERVICES LIMITED | 03797356 | 18/09/2003 | 27/04/2007 | Amber |
| TRAVELEX FOREIGN COIN SERVICES LIMITED | 02884875 | 21/06/2004 | 31/12/2007 | Bronze |
| TRAVELEX GROUP LIMITED | 04090247 | 25/04/2001 | 28/02/2007 | Dissolved |
| TRAVELEX ITALIA LIMITED | 01362041 | 09/05/2002 | 31/12/2007 | Insolvent |
| TRTC23 LIMITED | 03456206 | 20/07/2001 | 31/12/2007 | Bronze |
| TU REALISATIONS LIMITED | 01985596 | 09/05/2002 | 31/12/2007 | Insolvent |
| Thomas Cook (South East) Ltd. | 00519800 | 25/07/1996 | 08/01/2001 | Dissolved |
| Thomas Cook Deutschland Ltd | 01362040 | 25/07/1996 | 09/01/2001 | Dissolved |
| Thomas Cook Travellers Cheques Ltd | 00198599 | 28/04/2005 | 05/03/2007 | Dissolved |
| Travelex Cheque Services Ltd | 01983873 | 28/04/2005 | 15/02/2007 | Dissolved |
| Travelex Finance Ltd | 01183182 | 25/07/1996 | 06/06/2000 | Dissolved |
| Travelex Foreign Money Gulf Ec Ltd | 01934673 | 09/05/2002 | 21/06/2004 | Dissolved |
| Travelex France Ltd | 00882913 | 25/07/1996 | 23/03/2001 | Dissolved |
| Travelex Global Payments Ltd | 03701755 | 09/05/2002 | 15/02/2007 | Dissolved |
| Travelex International Ltd | 00995190 | 25/07/1996 | 27/03/2001 | Dissolved |
| Travelex Travel Money Services Ltd | 03249060 | 21/06/2004 | 15/02/2007 | Dissolved |
| Zim Travel Ltd | 00260051 | 25/07/1996 | 27/03/2001 | Dissolved |