| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Broadway 36 Ltd | 04372968 | 13/02/2002 | Dissolved |
| PALL MALL ALLIANCE LIMITED | 05544223 | 21/04/2008 | Dissolved |
| PALL MALL CAPITAL OPERATIONS LIMITED | 04484867 | 21/04/2008 | Dissolved |
| The 140 Unit Trust Managers Ltd | 02487257 | 26/02/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVANTA LIMITED | 01970895 | 15/05/2008 | 03/10/2012 | Dissolved |
| ADVANTA LIMITED | 01970895 | 15/05/2008 | 09/08/2010 | Dissolved |
| FLORIN COURT FREEHOLD LIMITED | 03074320 | 06/07/1995 | 21/11/2013 | Gold |
| FLORIN COURT MANAGEMENT LIMITED | 02132955 | 01/12/1994 | 21/11/2013 | Not Trading |
| FLORIN HOLDINGS LIMITED | 04416151 | 21/04/2008 | 03/10/2012 | Two Red Flags |
| METHUSELAH LIFE MARKETS LIMITED | 02002991 | 26/06/1991 | 29/06/1996 | Dissolved |
| Nations Financial Futures Ltd | 01643646 | 26/06/1991 | 04/03/1996 | Dissolved |
| PALL MALL CAPITAL LIMITED | 02504043 | 21/04/2008 | 03/10/2012 | Silver |
| PALL MALL CAPITAL MARKETS LIMITED | 04214280 | 21/04/2008 | 03/10/2012 | Dissolved |
| Parish Nominees Ltd | 02131328 | 26/06/1991 | 29/06/1996 | Dissolved |
| STAMFORD INVESTMENT TRUST LIMITED | 00428261 | 26/02/1999 | 03/09/2004 | Gold |
| St. Michael Nominees Ltd | 01146887 | 01/07/1991 | 29/06/1996 | Dissolved |
| THE 140 INVESTMENT MANAGERS LIMITED | 02146049 | 26/02/1999 | 03/09/2004 | Gold |
| THE 140 TRUSTEE COMPANY LIMITED | 00812000 | 26/02/1999 | 03/09/2004 | Not Trading |