| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Bledlow Management Ltd | 04371377 | 08/09/2005 | Dissolved |
| Camelot Trading Ltd | 04977379 | 08/09/2005 | Dissolved |
| Castle Bow Investments Ltd | 04368955 | 12/09/2005 | Dissolved |
| Exeter Financial Services Ltd | 03375959 | 08/09/2005 | Dissolved |
| GOODLUCK FINANCIAL SERVICES LIMITED | 03088967 | 12/09/2005 | Dissolved |
| Insurance Services (Kensington) Ltd | 04183101 | 08/09/2005 | Dissolved |
| Investa Financial Services Ltd | 04442462 | 08/09/2005 | Dissolved |
| Kensington Bank Ltd | 04405845 | 12/12/2003 | Dissolved |
| Ladbroke Trading Ltd | 04309093 | 08/09/2005 | Dissolved |
| Pembroke Insurance Services Ltd | 04657979 | 21/11/2008 | Dissolved |
| Priory Import & Export Ltd | 04164921 | 08/09/2005 | Dissolved |
| Provitrade Ltd | 04351155 | 08/09/2005 | Dissolved |
| Rutek Holding, Ltd | 03947825 | 08/09/2005 | Dissolved |
| Sonara Enterprises Ltd | 04531049 | 08/09/2005 | Dissolved |
| Unicom Overseas Ltd | 04242881 | 08/09/2005 | Dissolved |
| United Medical Supplies & Services Ltd | 04092746 | 01/11/2008 | Dissolved |
| Ventura Business & Commerce Ltd | 04450912 | 13/12/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BOND STREET TRADING LIMITED | 03241998 | 12/10/2007 | 16/07/2009 | Dissolved |
| GOOD FIL LIMITED | 04216992 | 08/09/2005 | 14/05/2008 | Dissolved |
| MAYFAIR INVESTMENTS (TAUNTON) LIMITED | 06502314 | 13/02/2008 | 09/07/2010 | Dissolved |
| MAYFAIR INVESTMENTS (TAUNTON) LIMITED | 06502314 | 13/02/2008 | 09/07/2010 | Dissolved |
| SKYLINE TRADING LIMITED | 04977791 | 08/09/2005 | 30/11/2009 | Dissolved |
| THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED | 05693622 | 01/02/2006 | 20/09/2013 | Amber |
| TRENTON MANAGEMENT LIMITED | 04564348 | 03/11/2006 | 01/02/2010 | Dissolved |