| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| COATESIDE TIME-SHARE LIMITED | 01641873 | 01/01/2009 | Dissolved |
| KIMBER (UK) LTD | 07819764 | 02/10/2012 | Dissolved |
| Moraga Derivatives Ltd | 05484590 | 11/01/2006 | Dissolved |
| SWEDISH TRADING (UK) LIMITED | 07673008 | 16/06/2011 | Dissolved |
| SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED | 02698516 | 19/03/1992 | Not Trading |
| SWISS MANAGEMENT LIMITED | 07673162 | 17/06/2011 | One Red Flag |
| VENTRA 1 MANAGEMENT LIMITED | 04630097 | 07/01/2003 | Dissolved |
| VENTRA 15 LIMITED | 06002113 | 17/11/2006 | Bronze |
| VENTRA 18 LIMITED | 05965063 | 12/10/2006 | Dissolved |
| VENTRA 24 LIMITED | 05568229 | 20/09/2005 | Dissolved |
| VENTRA 27 LIMITED | 06002059 | 17/11/2006 | Bronze |
| VENTRA 36 LIMITED | 06002107 | 17/11/2006 | One Red Flag |
| VENTRA 6 LIMITED | 03770261 | 13/05/1999 | Dissolved |
| VENTRA 9 LIMITED | 04628629 | 06/01/2003 | Insolvent |
| VENTRA ASSET MANAGEMENT LIMITED | 05152955 | 14/06/2004 | One Red Flag |
| VENTRA GROUP LIMITED | 05677214 | 17/01/2006 | One Red Flag |
| VENTRA INVESTMENTS LIMITED | 03175347 | 15/11/1996 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| WILLIAM PEREIRA LIMITED | 07171461 | 26/02/2010 | 03/01/2012 | Dissolved |