| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FALCON SECURITIES (UK) LTD | 02890139 | 11/06/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASG EUROPEAN LTD | 05314858 | 16/12/2004 | 14/09/2010 | Dissolved |
| ASPARTUS RESOURCES PLC | 05375383 | 24/02/2005 | 19/09/2005 | Dissolved |
| Beaufort International Group Plc | 03078237 | 10/12/2004 | 07/05/2008 | Dissolved |
| CHURNET INVESTMENTS LIMITED | 05026800 | 15/11/2004 | 14/07/2009 | Dissolved |
| FALCON SECURITIES (UK) LTD | 02890139 | 07/01/2005 | 10/06/2009 | Dissolved |
| FALCON SECURITIES HOLDINGS LIMITED | 05220653 | 08/09/2004 | 25/11/2010 | Dissolved |
| HSBC PRIVATE BANK (UK) LIMITED | 00499482 | 22/02/2002 | 05/08/2002 | Gold |
| I-CAN NANO EUROPE LIMITED | 05375584 | 25/02/2005 | 03/09/2007 | Dissolved |
| Internet Music & Media Nominees Ltd | 05278696 | 05/11/2004 | 07/11/2005 | Dissolved |
| LAURENCE LIMITED | 05200404 | 09/08/2004 | 14/07/2009 | Dissolved |
| NOSTRA TERRA OIL AND GAS COMPANY PLC | 05338258 | 30/05/2006 | 07/02/2017 | One Red Flag |
| OVIDIA INVESTMENTS PLC | 03963747 | 20/08/2008 | 01/04/2009 | Dissolved |
| SBS GROUP LIMITED | 03241871 | 10/03/2004 | 16/09/2009 | Strike Off |
| SETTEX PLC | 04927273 | 09/10/2003 | 21/09/2010 | Dissolved |
| SIM TRAVEL LIMITED | 05146344 | 07/06/2004 | 14/07/2009 | Dissolved |
| Sbs Nominees Ltd | 05054923 | 25/02/2004 | 30/11/2005 | Dissolved |
| TIMESTRIP PLC | 03836605 | 03/11/2004 | 05/02/2010 | Dissolved |
| WELLCHALK LIMITED | 05202282 | 10/08/2004 | 14/07/2009 | Dissolved |