| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADRIATIC LAND 2 (GR1) LIMITED | 06869619 | 21/11/2014 | Dissolved |
| ADRIATIC LAND 2 (GR2) LIMITED | 07763450 | 06/10/2014 | Dissolved |
| ADRIATIC LAND 2 (GR3) LIMITED | 06962119 | 13/11/2014 | Dissolved |
| BRADPASS LIMITED | 05650901 | 09/10/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | 08331425 | 13/02/2015 | 17/09/2019 | Silver |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | 05666576 | 13/02/2015 | 07/08/2019 | Bronze |
| APEX GROUP HOLD CO (UK) LIMITED | 05918184 | 21/08/2014 | 07/08/2019 | Bronze |
| APEX GROUP NOMINEES 1 (UK) LIMITED | 08334755 | 23/09/2014 | 07/08/2019 | Silver |
| APEX GROUP NOMINEES 2 (UK) LIMITED | 08334719 | 23/09/2014 | 07/08/2019 | Silver |
| APEX GROUP SECRETARIES (UK) LIMITED | 08334728 | 23/09/2014 | 07/08/2019 | Silver |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | 05027542 | 23/09/2014 | 07/08/2019 | One Red Flag |
| CAB PAYMENTS HOLDINGS PLC | 09659405 | 26/06/2015 | 19/04/2016 | Silver |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | 05754091 | 09/10/2014 | 29/03/2018 | Bronze |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | 01649347 | 09/10/2014 | 29/03/2018 | One Red Flag |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | 04770309 | 09/10/2014 | 29/03/2018 | One Red Flag |
| OISIN CAPITAL INVESTMENTS I (UK) LIMITED | 09935876 | 05/01/2016 | 17/10/2016 | One Red Flag |
| OISIN CAPITAL INVESTMENTS II (UK) LIMITED | 09935874 | 05/01/2016 | 17/10/2016 | One Red Flag |