| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Dentrees Portfolio Ltd | 04558094 | 09/10/2002 | Dissolved |
| Dentres Investments Ltd | 04392866 | 12/03/2002 | Dissolved |
| Titanium Property Investments Ltd | 04343728 | 15/03/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGMS PROPERTIES LIMITED | 04665997 | 13/02/2003 | 30/11/2004 | One Red Flag |
| Agms Bridging Finance Ltd | 04392981 | 12/03/2002 | 30/11/2004 | Dissolved |
| Circle Personal Loans Ltd | 04319312 | 08/11/2001 | 30/11/2004 | Dissolved |
| Innovative Marketing Technologies Ltd | 04369723 | 21/11/2005 | 08/02/2006 | Dissolved |
| KNIGHTS MILLENNIUM FOYER LIMITED | 04107971 | 28/07/2003 | 12/05/2005 | Dissolved |
| Lawarence & Co. Ltd | 05110278 | 23/04/2004 | 26/05/2006 | Dissolved |
| Lawarence & Co. Ltd | 05110278 | 23/04/2004 | 17/11/2004 | Dissolved |
| MAGNUS COMMUNICATIONS LIMITED | 04427385 | 30/04/2002 | 05/09/2008 | Silver |
| NJG LIMITED | 04921212 | 03/10/2004 | 31/12/2004 | Dissolved |
| Ps 91 Ltd | 04197742 | 10/04/2001 | 11/02/2002 | Dissolved |
| Ps 91 Ltd | 04197742 | 11/02/2002 | 31/03/2006 | Dissolved |
| Titanium Property Investments Ltd | 04343728 | 20/12/2001 | 18/02/2002 | Dissolved |
| Titanium Property Investments Ltd | 04343728 | 18/02/2002 | 13/11/2003 | Dissolved |