| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BOHEMIAN PARTNERS LLP | OC345937 | 26/05/2009 | Dissolved |
| PERSIAN HOLDINGS LIMITED | 06913981 | 29/05/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 3MOJI LIMITED | 10520960 | 12/12/2016 | 24/01/2017 | Dissolved |
| CUTIS DEVELOPMENTS LTD | 07297483 | 03/07/2014 | 10/05/2017 | Dissolved |
| EPWORTH TRADING LTD | 09567777 | 29/04/2015 | 04/07/2016 | One Red Flag |
| EXOTIX (1) LIMITED | 07214382 | 22/10/2015 | 04/07/2016 | Dissolved |
| EXOTIX HOLDINGS LIMITED | 06112861 | 22/10/2015 | 04/07/2016 | One Red Flag |
| IFX INVESTMENT COMPANY LIMITED | 02397354 | 29/01/2014 | 04/07/2016 | Dissolved |
| INTERCAPITAL CLEARING LIMITED | 03104640 | 29/01/2014 | 04/07/2016 | Dissolved |
| IPGL (HOLDINGS) LIMITED | 09064598 | 18/12/2014 | 04/07/2016 | Silver |
| IPGL LIMITED | 02011009 | 29/01/2014 | 04/07/2016 | Silver |
| IPGL NO.1 LTD | 06451019 | 01/04/2015 | 04/07/2016 | Silver |
| IPGL NO.10 LTD | 00810796 | 29/01/2014 | 04/07/2016 | Dissolved |
| IPGL NO.11 LTD | 02524218 | 17/02/2014 | 04/07/2016 | Bronze |
| IPGL NO.13 LTD | 09519684 | 31/03/2015 | 04/07/2016 | Dissolved |
| IPGL NO.2 LTD | 03607059 | 29/01/2014 | 04/07/2016 | Dissolved |
| IPGL NO.3 LTD | 03783810 | 29/01/2014 | 04/07/2016 | Dissolved |
| IPGL NO.4 LTD | 06315700 | 29/01/2014 | 04/07/2016 | One Red Flag |
| IPGL NO.5 LTD | 06116842 | 29/01/2014 | 04/07/2016 | Dissolved |
| IPGL NO.6 LTD | 03053816 | 17/02/2014 | 04/07/2016 | Dissolved |
| IPGL NO.7 LTD | 02859636 | 17/02/2014 | 04/07/2016 | One Red Flag |
| IPGL NO.8 LTD | 02950065 | 29/01/2014 | 04/07/2016 | Dissolved |
| IPGL NO.9 LTD | 06031808 | 29/01/2014 | 04/07/2016 | Dissolved |
| LAUNDRAPP LIMITED | 08971706 | 28/02/2015 | 18/10/2015 | Insolvent |
| MATADOR CAPITAL PARTNERS LTD | 10217324 | 06/06/2016 | 26/01/2018 | Dissolved |
| SADDLE & BOW LIMITED | 10426267 | 13/10/2016 | 24/01/2017 | Dissolved |
| SIRAI MANAGEMENT LTD | 06116831 | 29/01/2014 | 04/07/2016 | Silver |
| SPREADBET LIMITED | 03206466 | 17/02/2014 | 04/07/2016 | Dissolved |
| THE ENGINE GROUP LIMITED | 05015446 | 31/03/2014 | 05/09/2014 | One Red Flag |
| TRICOUNI BRAND LIMITED | 09357350 | 11/03/2015 | 19/12/2016 | Dissolved |