| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Cassia (Uk) Ltd | 03864495 | 10/11/1999 | Dissolved |
| Cassia (Uk) Ltd | 03864495 | 10/11/1999 | Dissolved |
| INTERTRADE BLOCK COMPANY LIMITED | 12296696 | 04/11/2019 | Dissolved |
| Northcrown Estates Ltd | 03082741 | 13/11/1995 | Dissolved |
| Pasquali Limited | 02655886 | 21/02/1992 | Dissolved |
| STATIS MEDICAL UK LIMITED | 10835153 | 26/06/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 12303312 LTD | 12303312 | 07/11/2019 | 25/08/2021 | Dissolved |
| AISEANDAN PLANT LIMITED | 06303869 | 10/01/2019 | 04/09/2019 | Silver |
| BANDENIA CHALLENGER FINTECH LTD | 11863570 | 06/03/2019 | 23/07/2020 | Dissolved |
| BANDENIA GROUP GATEWAY TAK LTD | 09877665 | 18/11/2015 | 07/07/2017 | Dissolved |
| BANDENIA LTD | 09644735 | 31/05/2018 | 06/11/2018 | Not Trading |
| BDM CAPITAL LIMITED | 12242766 | 03/10/2019 | 02/08/2021 | Dissolved |
| ENCOMAT LIMITED | 12033737 | 05/06/2019 | 01/08/2020 | Dissolved |
| JK'S BAR LIMITED | 09546520 | 21/03/2022 | 18/09/2023 | One Red Flag |
| Northcrown Estates Ltd | 03082741 | 13/11/1995 | 09/06/1997 | Dissolved |
| OTTOMAN MANAGEMENT LIMITED | 03936975 | 01/03/2000 | 01/03/2007 | Dissolved |
| OTTOMAN MANAGEMENT LIMITED | 03936975 | 01/03/2007 | 06/08/2012 | Dissolved |
| Ottoman Gold Ltd | 03893257 | 13/12/1999 | 13/12/2001 | Dissolved |
| Ottoman Turk Ltd | 03781998 | 03/06/1999 | 20/10/2000 | Dissolved |
| PHD HOISTS & MASTS LIMITED | 09689818 | 10/01/2019 | 17/10/2019 | One Red Flag |
| PHD IP & SYSTEMS LIMITED | 12033496 | 05/06/2019 | 01/06/2020 | Not Trading |
| PHD MODULAR ACCESS SERVICES LIMITED | 02690003 | 10/01/2019 | 21/10/2019 | Silver |