| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Arrowrise Ltd | 04098919 | 01/08/2003 | Dissolved |
| BBL (UK) SERVICES LLP | OC310690 | 20/12/2004 | Bronze |
| BBL&G LIMITED | 07103775 | 14/12/2009 | Bronze |
| Bulldog Global Financial Services Llp | OC340859 | 16/11/2008 | Dissolved |
| Catherine Sampson Ltd | 04800345 | 10/11/2009 | Dissolved |
| Wentworth & Jones Ltd | 05133742 | 07/02/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMICORP (UK) DIRECTORS LIMITED | 04194497 | 06/10/2004 | 01/05/2006 | Dissolved |
| AMICORP (UK) NOMINEES LIMITED | 04194441 | 02/01/2003 | 01/01/2008 | Dissolved |
| AMICORP (UK) SECRETARIES LIMITED | 04194501 | 02/01/2003 | 06/10/2004 | Not Trading |
| AMICORP (UK) TRUSTEES LIMITED | 04682221 | 28/02/2003 | 31/01/2006 | Dissolved |
| Amicorp (U K) Services L L P | OC302370 | 07/06/2002 | 07/06/2006 | Dissolved |
| CONNECOR (UK) LIMITED | 03525106 | 17/04/2002 | 01/08/2007 | Insolvent |
| Cleomerit Ltd | 05992744 | 08/11/2006 | 13/04/2007 | Dissolved |
| DALTON & PARKES LIMITED | 04379170 | 21/10/2002 | 01/01/2011 | Dissolved |
| DYNAMIC PROFESSIONAL CONSULTING LLP | OC318835 | 03/04/2006 | 20/09/2007 | Dissolved |
| European Beverages Distribution Ltd | 05992739 | 08/11/2006 | 11/04/2007 | Dissolved |
| GOLDSMITH RESOURCES LIMITED | 05203494 | 05/12/2006 | 11/04/2007 | One Red Flag |
| International Beverages Ltd | 05992746 | 08/11/2006 | 11/04/2007 | Dissolved |
| LINMAN (UK) LIMITED | 05970994 | 18/10/2006 | 11/04/2007 | Dissolved |
| Latisur Capital Llp | OC323336 | 19/10/2006 | 20/10/2007 | Dissolved |
| MARGO & HIBERT LIMITED | 03984639 | 07/06/2004 | 01/01/2011 | Dissolved |
| MELENCO UK LIMITED | 04690571 | 07/03/2003 | 01/08/2007 | Dissolved |
| P T A GUARANTEE (UK) LIMITED | 04653761 | 06/07/2003 | 01/05/2009 | Dissolved |