| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANGLIA MOTOR GROUP LIMITED | 02633486 | 22/01/2008 | 30/03/2012 | Dissolved |
| ANGLIA WHOLESALE FURNITURE DISTRIBUTION LIMITED | 03010171 | 22/01/2008 | 30/03/2012 | Dissolved |
| ARCS DEPARTMENT STORES LTD | 02633491 | 22/01/2008 | 30/03/2012 | Dissolved |
| ARCS ELECTRICAL SUPERSTORES LTD | 02801934 | 22/01/2008 | 30/03/2012 | Dissolved |
| Atlas International Rescue Ltd | 03367728 | 21/06/2004 | 15/02/2007 | Dissolved |
| CEC OPTICAL LIMITED | 07526437 | 11/02/2011 | 25/05/2012 | Silver |
| ELITE ELECTRICAL LIMITED | 00407850 | 22/01/2008 | 30/03/2012 | Dissolved |
| EURO TRAVELLERS CHEQUE NEDERLAND LIMITED | 01648767 | 21/06/2004 | 29/06/2007 | One Red Flag |
| Euro Travellers Cheque Espana Ltd | 01976613 | 21/06/2004 | 15/02/2007 | Dissolved |
| INTERPAYMENT SERVICES LIMITED | 02199546 | 21/06/2004 | 01/02/2007 | Bronze |
| Interpayment Puerto Rico Ltd | 02197295 | 21/06/2004 | 04/04/2007 | Dissolved |
| RAINBOW STORES LIMITED | 02633489 | 22/01/2008 | 30/03/2012 | Dissolved |
| TGFS23 LIMITED | 00198600 | 21/06/2004 | 01/02/2007 | One Red Flag |
| TL REALISATIONS LIMITED | 04001915 | 28/02/2007 | 12/06/2007 | Insolvent |
| TRAVELEX CENTRAL SERVICES LIMITED | 05393800 | 04/04/2007 | 21/06/2007 | Silver |
| TRAVELEX GROUP LIMITED | 04090247 | 28/02/2007 | 21/05/2007 | Dissolved |
| TRTC23 LIMITED | 03456206 | 16/11/2005 | 16/11/2005 | One Red Flag |
| Thomas Cook Travellers Cheques Ltd | 00198599 | 21/06/2004 | 05/03/2007 | Dissolved |
| Travelex Cheque Services Ltd | 01983873 | 21/06/2004 | 15/02/2007 | Dissolved |
| Travelex Foreign Money Gulf Ec Ltd | 01934673 | 21/06/2004 | 15/02/2007 | Dissolved |
| YAXLEY FARM LIMITED | 02553217 | 12/11/2007 | 30/03/2012 | Silver |