| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 35 Collingham Management Ltd | 06442544 | 03/12/2007 | Dissolved |
| IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED | 03206592 | 06/12/2007 | Dissolved |
| IBI GROUP INTERNATIONAL LIMITED | 04266125 | 25/07/2002 | Dissolved |
| LANDVEST CONSULTANTS LIMITED | 03604794 | 22/07/1998 | Dissolved |
| New East Village Ltd | 04854660 | 04/08/2003 | Dissolved |
| TERRA FINANCIAL SERVICES LIMITED | 03609018 | 29/07/1998 | Dissolved |
| TERRA INVESTMENTS LIMITED | 03604762 | 22/07/1998 | One Red Flag |
| WAYPOINT SERVICES LIMITED | 03311295 | 30/09/1997 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BALLYHOOLY ADVISERS LIMITED | 05983749 | 31/10/2006 | 15/11/2006 | Dissolved |
| IBI GROUP (UK) LIMITED | 03154411 | 06/12/2007 | 03/10/2013 | One Red Flag |
| OASIS OVERSEAS LIMITED | 04254568 | 20/02/2002 | 28/06/2002 | Dissolved |
| VICTORIA CAPITAL (UK) LIMITED | 04988876 | 11/12/2003 | 14/04/2004 | Gold |