| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARTILES CAPITAL LTD | 08587705 | 12/08/2013 | Dissolved |
| BANDENIA ENERGY PLC | 06635445 | 08/12/2010 | Dissolved |
| BANDENIA EXPORTA LTD | 08588251 | 20/08/2013 | Dissolved |
| BANDENIA FACTORS LTD | 08587981 | 19/08/2013 | Dissolved |
| BANDENIA INVESTMENT MANAGEMENT CO. LTD | 08587811 | 21/08/2013 | Dissolved |
| BANDENIA STOCKBROKERS LTD | 08587668 | 20/08/2013 | Dissolved |
| FINCORP INVESTMENT LTD | 08588120 | 20/08/2013 | Dissolved |
| FINLEASE CO. LTD | 08588149 | 14/08/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2GO LOTTERY LTD | 04660322 | 08/12/2010 | 03/01/2014 | Dissolved |
| BANDENIA B & T, LTD | 06730910 | 08/12/2010 | 07/09/2015 | Dissolved |
| BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | 07164179 | 08/12/2010 | 03/01/2014 | Insolvent |
| BANDENIA FIDUCIARY MANAGEMENT LTD | 06016301 | 08/12/2010 | 01/10/2015 | Dissolved |
| BANDENIA INVESTMENT SERVICES LTD | 08587923 | 19/08/2013 | 04/07/2017 | Dissolved |
| BANDENIA PROPERTIES LIMITED | 06910819 | 08/12/2010 | 03/01/2014 | Dissolved |
| BANDENIA SECURE PROCESING LIMITED | 04647780 | 08/12/2010 | 03/01/2014 | Dissolved |
| EASY CREDIT LTD | 05911575 | 08/12/2010 | 03/01/2014 | Not Trading |
| FINANDENIA CONSUMER LTD | 05959743 | 08/12/2010 | 02/01/2013 | Insolvent |
| MASIA INVESTMENT LTD | 09574907 | 05/05/2015 | 01/05/2016 | Dissolved |
| SEAGOLD TRADING LTD | 03529933 | 08/12/2010 | 08/05/2011 | Dissolved |