| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| East & West Textile Trading Ltd | 04790402 | 19/02/2007 | Dissolved |
| International Supervisory Services Ltd | 03333384 | 09/09/2008 | Dissolved |
| Investical Properties Ltd | 05179185 | 09/09/2008 | Dissolved |
| LANDSBERG LIMITED | 05760975 | 09/09/2008 | Dissolved |
| PERGINE HOLDING LIMITED | 04103664 | 09/09/2008 | Dissolved |
| SEVINGTOM LIMITED | 06038084 | 15/09/2008 | Dissolved |
| Stardust Associates Ltd | 03335981 | 21/02/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BASED LIMITED | 03318518 | 19/02/2007 | 01/03/2011 | Dissolved |
| CYLAKE LTD. | 05568485 | 19/02/2007 | 03/01/2009 | Dissolved |
| E.B.H. LTD. | 04017154 | 19/02/2007 | 19/05/2008 | One Red Flag |
| ELTHAM LIMITED | 05354700 | 19/02/2007 | 15/03/2011 | Dissolved |
| Financial Brokerage Ltd | 06262617 | 30/05/2007 | 09/09/2008 | Dissolved |
| Grand A B V International Ltd | 03333386 | 15/09/2008 | 21/01/2010 | Dissolved |
| Grand A B V International Ltd | 03333386 | 21/02/2006 | 21/01/2010 | Dissolved |
| LEISURE INVESTMENTS LIMITED | 03052344 | 19/02/2007 | 01/01/2008 | Dissolved |
| PIMB INVESTMENTS LIMITED | 05077508 | 21/02/2006 | 09/09/2008 | Dissolved |
| SANJOIN LIMITED | 03476181 | 21/02/2006 | 03/11/2011 | Dissolved |
| WITAMY INVESTMENTS LIMITED | 06092334 | 05/02/2008 | 05/03/2008 | Dissolved |
| WORLDWIDE REAL ESTATE UK LTD | 06457294 | 09/09/2008 | 07/04/2010 | One Red Flag |