| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Aerotech Europe Ltd | 04011313 | 08/08/2001 | Dissolved |
| Axinite Ltd | 01011827 | 18/04/2006 | Dissolved |
| BIRCHBLAKE LIMITED | 04906068 | 27/11/2003 | Dissolved |
| BRUCITE LIMITED | 02116377 | 06/01/1995 | Dissolved |
| BRUCITE LIMITED | 02116377 | 06/01/1995 | Dissolved |
| CHANNEL 173 LIMITED | 04620665 | 12/02/2003 | Dissolved |
| CULVER FINANCIAL ADVISERS LIMITED | 07715272 | 22/07/2011 | Dissolved |
| CULVER PROPERTY HOLDINGS LIMITED | 03202531 | 21/06/1996 | Dissolved |
| CULVER TECHNOLOGIES LIMITED | 02881363 | 29/12/1999 | Dissolved |
| Carnell Systems Ltd | 03243104 | 03/01/1997 | Dissolved |
| Culver Commercial Insurance Services Ltd | 04650268 | 19/05/2003 | Dissolved |
| Culver Financial Services Ltd | 02744088 | 22/11/1994 | Dissolved |
| Culver Insurance Group Ltd | 02621309 | 25/04/1995 | Dissolved |
| ENIGMA FRANCE PROPERTIES LIMITED | 02398305 | 03/04/1992 | Dissolved |
| Flypass Ltd | 00608336 | 13/04/1995 | Dissolved |
| Flypass Ltd | 00608336 | 17/10/1994 | Dissolved |
| Hadley Cannon Insurance Services Ltd | 02395441 | 01/10/1995 | Dissolved |
| Juratone Subsidiary Ltd | 02561513 | 25/11/1994 | Dissolved |
| LLANMAES CORPORATE SERVICES LIMITED | 07699437 | 11/07/2011 | Dissolved |
| MOORCAVE LIMITED | 05247271 | 29/11/2004 | Dissolved |
| Oldco 123456 Ltd | 04009621 | 12/09/2000 | Dissolved |
| PROTECTOUR LIMITED | 02759134 | 15/07/1996 | Dissolved |
| Professional Registrars Ltd | 04926829 | 09/10/2003 | Dissolved |
| R.R. Holdings Limited | 02544612 | 03/05/1996 | Dissolved |
| SCHOOL FEES SERVICES LIMITED | 02440845 | 12/01/1999 | Dissolved |
| Timbal Ltd | 02918321 | 16/09/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 03097650 LIMITED | 03097650 | 01/09/2000 | 27/03/2006 | Dissolved |
| AMS CORPORATE HOLDINGS LIMITED | 07270606 | 01/06/2010 | 16/04/2011 | Dissolved |
| Axinite Ltd | 01011827 | 02/12/2003 | 23/06/2004 | Dissolved |
| BEAR INSURANCE BROKERS LTD. | 00270300 | 30/10/2008 | 18/05/2010 | Silver |
| Bizcover Ltd | 03031391 | 09/03/1995 | 30/03/2006 | Dissolved |
| CEB TRUSTEES LIMITED | 07450442 | 24/11/2010 | 23/05/2013 | Not Trading |
| CLEAN SWEEP HOME PURCHASE LIMITED | 06362056 | 19/09/2007 | 31/08/2008 | Dissolved |
| CULVER FINANCIAL CONSULTANCY LIMITED | 07185506 | 10/03/2010 | 31/10/2012 | Dissolved |
| CULVER FINANCIAL MANAGEMENT LIMITED | 01157569 | 04/09/2003 | 23/06/2004 | Silver |
| CULVER LIMITED | 05927086 | 21/09/2011 | 23/05/2013 | Dissolved |
| CULVER MANAGEMENT SERVICES LIMITED | 07711212 | 21/03/2012 | 06/02/2013 | Dissolved |
| CULVER TECHNOLOGIES LIMITED | 02881363 | 15/05/2002 | 15/05/2002 | Dissolved |
| FARE1 LIMITED | 04012217 | 12/06/2000 | 18/09/2000 | Dissolved |
| FARE1.Com Ltd | 04012223 | 12/06/2000 | 18/09/2000 | Dissolved |
| HANOVER EMPLOYEE BENEFITS LIMITED | 02136651 | 04/02/2004 | 11/03/2004 | Amber |
| HANOVER EMPLOYEE BENEFITS LIMITED | 02136651 | 04/02/2004 | 23/06/2004 | Amber |
| INCE WEALTH LIMITED | 02611363 | 31/03/1995 | 26/05/2006 | Amber |
| INCE WEALTH LIMITED | 02611363 | 23/01/1998 | 23/05/2013 | Amber |
| INTERNATIONAL TRAVEL AGENTS LINK LIMITED | 02187067 | 17/07/2003 | 18/07/2003 | Dissolved |
| INTERNATIONAL TRAVEL AGENTS LINK LIMITED | 02187067 | 06/02/1998 | 29/01/2001 | Dissolved |
| International Marketing & Leisure Services Ltd | 02778434 | 10/12/1999 | 29/01/2001 | Dissolved |
| JURATONE FINANCIAL SERVICES LIMITED | 07852682 | 18/11/2011 | 23/05/2013 | Dissolved |
| JURATONE LIMITED | 02805816 | 19/10/1998 | 06/02/2013 | One Red Flag |
| LLANMAES HOLDINGS LIMITED | 01807322 | 29/12/1994 | 23/05/2013 | Dissolved |
| More Than Gourmet (U.K.) Ltd | 05247259 | 27/01/2005 | 19/09/2006 | Dissolved |
| POLICY TRUSTEES LIMITED | 01148825 | 03/05/1996 | 27/07/1998 | Amber |
| PROTECTAGROUP (CIB) LIMITED | 02560948 | 04/01/1999 | 22/01/2001 | Dissolved |
| REGENT ADMINISTRATION LTD | 05959187 | 01/06/2010 | 29/06/2011 | Dissolved |
| REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED | 07448499 | 23/11/2010 | 04/08/2011 | Dissolved |
| REGENT WEALTH MANAGEMENT LIMITED | 07360107 | 31/08/2010 | 12/07/2011 | Dissolved |
| RYCOM VEHICLES LIMITED | 02788408 | 17/02/1995 | 16/02/1998 | Not Trading |
| THE REGENT ORGANISATION LIMITED | 07256397 | 01/06/2010 | 20/07/2011 | Dissolved |
| TULIPBOLD LIMITED | 06390613 | 18/11/2008 | 31/07/2009 | Dissolved |
| Travel Management Consultants Ltd | 03179066 | 31/03/1999 | 29/01/2001 | Dissolved |
| WIREFAST LIMITED | 03865860 | 01/09/2000 | 15/11/2002 | Three Red Flags (Highest) |
| WTD.COM SERVICES LIMITED | 01230034 | 30/03/1999 | 29/01/2001 | Dissolved |
| Wanbase Ltd | 01090857 | 03/05/1996 | 05/03/2004 | Dissolved |
| Worldtravel Direct Ltd | 03117843 | 25/10/1995 | 29/01/2001 | Dissolved |
| Worldtravel Direct Ltd | 03117843 | 25/10/1995 | 29/01/2001 | Dissolved |
| Worldtraveldirect.Com Ltd | 03857866 | 19/11/1999 | 10/12/1999 | Dissolved |
| Worldtraveldirect.Com Ltd | 03857866 | 19/11/1999 | 10/12/1999 | Dissolved |