| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP | OC303545 | 04/04/2003 | Dissolved |
| THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP | OC305678 | 25/03/2004 | Dissolved |
| THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP | OC303544 | 04/04/2003 | Dissolved |
| The Bedford Row No.2 Film Partnership Llp | OC303444 | 26/11/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Butler Asset Finance Ltd | 01589706 | 01/11/1998 | 01/09/1999 | Dissolved |
| Butler Securities Ltd | 01901473 | 01/11/1998 | 01/09/1999 | Dissolved |
| CHRISTOPHER STREET CAPITAL LIMITED | 04679209 | 01/04/2004 | 03/04/2007 | Dissolved |
| DVEGA LIMITED | 03587937 | 01/04/2004 | 03/04/2007 | Dissolved |
| FENICS SOFTWARE LIMITED | 03108922 | 01/04/2004 | 03/04/2007 | One Red Flag |
| GARBAN BROKING SERVICES LIMITED | 01184903 | 01/11/1998 | 01/09/1999 | Dissolved |
| GARBAN EUROPE LIMITED | 02512915 | 08/09/1998 | 01/09/1999 | Dissolved |
| GARBAN HARLOW RESOURCES LIMITED | 01224434 | 01/11/1998 | 12/11/1998 | Dissolved |
| GARBAN HOLDINGS LIMITED | 03136860 | 16/11/1998 | 01/09/1999 | Dissolved |
| GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED | 00628910 | 16/02/1995 | 01/09/1999 | Dissolved |
| GFI BROKERS LIMITED | 03405177 | 01/04/2004 | 03/04/2007 | Amber |
| GFI HOLDINGS LIMITED | 03405222 | 01/04/2004 | 03/04/2007 | Silver |
| GFI SECURITIES LIMITED | 03405174 | 01/04/2004 | 03/04/2007 | Gold |
| GFINET EUROPE LIMITED | 03996781 | 01/04/2004 | 03/04/2007 | Not Trading |
| GFINET UK LIMITED | 03910735 | 01/04/2004 | 03/04/2007 | Not Trading |
| GM CAPITAL MARKETS LIMITED | 04968445 | 07/04/2004 | 03/04/2007 | Dissolved |
| Garban Equities Ltd | 02157458 | 01/11/1998 | 01/09/1999 | Dissolved |
| Garban Gilts Ltd | 01895843 | 01/11/1998 | 01/09/1999 | Dissolved |
| Garban Harlow Ueda Ltd | 01820143 | 01/11/1998 | 01/09/1999 | Dissolved |
| Garban Resource Holdings Ltd | 03092130 | 29/03/1999 | 01/09/1999 | Dissolved |
| HOLOMODE LIMITED | 03571114 | 16/11/1998 | 24/12/1998 | Dissolved |
| LUCERA CONNECTIVITY LIMITED | 03027028 | 01/04/2004 | 03/04/2007 | Silver |
| Music Partners Ltd | 03398281 | 01/09/1999 | 12/10/2000 | Dissolved |
| Music Partners Ltd | 03398281 | 01/09/1999 | 21/02/2002 | Dissolved |
| NEX INTERNATIONAL LIMITED | 03611426 | 28/10/1998 | 01/09/1999 | Silver |
| SERIOUS GLOBAL HOLDINGS LIMITED | 03873780 | 01/03/2000 | 31/12/2000 | Dissolved |
| TP ICAP MARKETS LIMITED | 00500777 | 02/11/1992 | 01/09/1999 | Gold |