| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADVANCED ADVISORS LIMITED | 04369611 | 22/04/2004 | Dissolved |
| Altenel Ltd | 05016668 | 05/04/2005 | Dissolved |
| Asia Commodities Ltd | 05423813 | 13/04/2005 | Dissolved |
| CHOICE DEALS LIMITED | 04493717 | 22/04/2004 | Dissolved |
| Cochise Ltd | 04678144 | 22/04/2004 | Dissolved |
| EUROPEAN AMBASSADOR HOMES LIMITED | 04460869 | 22/04/2004 | Dissolved |
| Excalibur Trading Services Ltd | 05629987 | 21/11/2005 | Dissolved |
| First Trading (International) Ltd | 04528228 | 22/04/2004 | Dissolved |
| GEOMAS (INTERNATIONAL) LIMITED | 04930140 | 22/04/2004 | Dissolved |
| Geomas Int. Ltd | 06134615 | 02/03/2007 | Dissolved |
| HILSDEN SUBSIDIARY LIMITED | 04375829 | 22/04/2004 | Dissolved |
| Magic Deals Ltd | 04700549 | 22/04/2004 | Dissolved |
| Penelope Uk Ltd | 05452632 | 13/05/2005 | Dissolved |
| Venus Art Ltd | 04291671 | 19/07/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CONSOLIDATED FINANCE LIMITED | 05518079 | 10/11/2006 | 18/07/2007 | Dissolved |
| CUBE (EUROPE) LIMITED | 04678704 | 22/04/2004 | 21/12/2004 | Dissolved |
| HERITAGE REAL PROPERTIES INT. LIMITED | 04569087 | 19/01/2005 | 05/02/2005 | Dissolved |
| Heritage Real Properties Ltd | 04419642 | 16/08/2004 | 31/01/2005 | Dissolved |
| INCOSEC SERVICES LIMITED | 04247901 | 31/12/2006 | 28/10/2016 | Not Trading |
| JPFIN. LIMITED | 05765273 | 03/04/2006 | 07/07/2010 | Dissolved |
| MORGAN INVESTMENT SERVICES LIMITED | 04539187 | 16/08/2004 | 02/05/2012 | Dissolved |
| NOBLEMORAL LIMITED | 04314149 | 16/06/2003 | 20/10/2009 | Dissolved |
| NOOSA DEVELOPMENTS LIMITED | 04870735 | 22/04/2004 | 11/03/2005 | Dissolved |
| TRANSTAX TRUSTEES LIMITED | 04293466 | 22/04/2004 | 08/09/2006 | Dissolved |
| Wgi Europe Ltd | 04869351 | 22/04/2004 | 30/03/2006 | Dissolved |