| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACC ADMIN LIMITED | 05776935 | 14/08/2006 | Dissolved |
| E-VAT LIMITED | 05761509 | 10/05/2006 | Dissolved |
| Eurocash Consulting Ltd | 03069207 | 01/05/2003 | Dissolved |
| I.D (PUTNEY) LIMITED | 06280562 | 15/06/2007 | Dissolved |
| I.D (WIMBLEDON) LIMITED | 03431236 | 09/09/1997 | Dissolved |
| Manway Agencies Ltd | 03727680 | 13/04/1999 | Dissolved |
| OISIN LIMITED | 06539755 | 04/07/2008 | Dissolved |
| Worldwide Sales Solutions Ltd | 05436986 | 03/05/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Bartco (Uk) Ltd | 05891074 | 04/10/2006 | 21/11/2008 | Dissolved |
| ERIS FX LIMITED | 05244316 | 28/09/2004 | 31/10/2006 | Silver |
| EUROCASH CORPORATION LIMITED | 03772391 | 01/11/1999 | 31/10/2006 | Dissolved |
| EUROKEY PROPERTIES LIMITED | 05158670 | 03/08/2005 | 31/10/2006 | Dissolved |
| FOCUS SETTLEMENTS LTD | 04834648 | 22/07/2003 | 31/10/2006 | Dissolved |
| I.D (BUSHEY) LIMITED | 06677279 | 20/08/2008 | 24/06/2014 | Dissolved |
| I.D (CHINGFORD) LIMITED | 06502785 | 13/02/2008 | 24/06/2014 | One Red Flag |
| IVS-GLOBAL LTD | 03124296 | 30/05/2002 | 31/10/2006 | Dissolved |