| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BEYOND CAPITAL LLP | OC353471 | 23/03/2010 | Not Trading |
| D GROUP INTERNATIONAL RESEARCH LIMITED | 02848234 | 01/08/2011 | Dissolved |
| PARTNER FORTIES ENERGIES TRADING LLP | OC357057 | 10/08/2010 | Dissolved |
| Pc General Partner Ltd | 06356258 | 30/08/2007 | Dissolved |
| THE D GROUP (GB) LIMITED | 03664517 | 31/07/2011 | Dissolved |
| THE D GROUP (GREAT BRITAIN) LIMITED | 03664515 | 31/07/2011 | Dissolved |
| THE D GROUP (UK) LIMITED | 03664722 | 31/07/2011 | Dissolved |
| THE D GROUP (UNITED KINGDOM) LIMITED | 03664719 | 31/07/2011 | Dissolved |
| THE D NOTICE LIMITED | 03040747 | 31/03/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 10 BARTON STREET LIMITED | 03873460 | 30/11/1999 | 18/07/2022 | Dissolved |
| ACTION FOR BLIND PEOPLE | 00026688 | 17/12/2003 | 27/10/2010 | One Red Flag |
| ADVISERPLUS BUSINESS SOLUTIONS LIMITED | 04222727 | 02/01/2004 | 28/07/2011 | Amber |
| ADVISERPLUS PLC | 07650323 | 27/05/2011 | 28/07/2011 | Dissolved |
| Alertsoft Ltd | 04629604 | 14/07/2006 | 01/09/2008 | Dissolved |
| STRATEGY INTERNATIONAL HOLDINGS LIMITED | 01834782 | 01/08/2008 | 05/02/2016 | One Red Flag |
| STRATEGY INTERNATIONAL LIMITED | 01641655 | 17/07/2008 | 02/12/2015 | Bronze |
| THE D GROUP LIMITED | 02851435 | 31/07/2011 | 15/12/2015 | Dissolved |
| THE DEVELOPMENT GROUP LIMITED | 03057135 | 31/07/2011 | 15/12/2015 | Dissolved |
| VOSTOK MINING LIMITED | 05160194 | 20/04/2006 | 23/08/2010 | Dissolved |
| WHITECASTLE LLP | OC329597 | 05/07/2007 | 12/05/2008 | Dissolved |