| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| LENDING TRIANGLE LIMITED | 08846105 | 15/01/2014 | Dissolved |
| Time Management Soccer Ltd | 03858278 | 28/03/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 45 Downleaze Management Co Ltd | 04656544 | 28/09/2004 | 30/04/2006 | Dissolved |
| BALMORAL QUAYS PENARTH LIMITED | 04644300 | 06/05/2003 | 12/04/2006 | Dissolved |
| Bristol City Projects Ltd | 04269393 | 21/07/2004 | 24/05/2006 | Dissolved |
| British Land Investments Ltd | 03737297 | 21/07/2004 | 15/05/2006 | Dissolved |
| CAPITAL & ORIENTAL HOLDINGS LIMITED | 08893377 | 13/02/2014 | 01/01/2015 | Dissolved |
| DRAGON CAPITAL CORPORATION LIMITED | 03035680 | 21/03/1995 | 03/10/1995 | Dissolved |
| DRAGON CAPITAL CORPORATION LIMITED | 03035680 | 21/03/1995 | 16/04/1997 | Dissolved |
| DRAGON CAPITAL LIMITED | 03108613 | 29/09/1995 | 21/02/1997 | Dissolved |
| DRAGON EQUITIES LIMITED | 03110211 | 04/10/1995 | 21/02/1997 | Dissolved |
| DRAGON GEOLOGICAL ESTATES LIMITED | 03125411 | 08/11/1995 | 21/02/1997 | Dissolved |
| DRAGON GROUP LIMITED | 03114232 | 16/10/1995 | 21/01/1997 | Dissolved |
| DRAGON MANAGEMENT INTERNATIONAL SERVICES LIMITED | 02970963 | 13/10/1995 | 21/02/1997 | Dissolved |
| Dragon Capital (Wales) Ltd | 03322235 | 21/02/1997 | 21/02/1997 | Dissolved |
| Dragon Imagery Ltd | 03290769 | 06/12/1996 | 21/02/1997 | Dissolved |
| Dragon Investment Management Ltd | 03110214 | 04/10/1995 | 21/02/1997 | Dissolved |
| ENDEAVOUR FINANCIAL LIMITED | 02778133 | 06/12/1996 | 21/02/1997 | One Red Flag |
| ESQUILINE ASSET MANAGERS LIMITED | 07950553 | 02/07/2013 | 01/01/2015 | Dissolved |
| ESQUILINE CAPITAL LIMITED | 08321035 | 06/12/2012 | 01/01/2015 | Dissolved |
| ESQUILINE DEVELOPMENTS LIMITED | 04174709 | 31/07/2013 | 01/01/2015 | Dissolved |
| ESQUILINE FINANCE LTD | 08570643 | 14/06/2013 | 01/01/2015 | Insolvent |
| ESQUILINE INVESTMENTS LTD | 08321160 | 06/12/2012 | 01/01/2015 | Strike Off |
| ESQUILINE NOMINEE LTD | 08593694 | 02/07/2013 | 01/01/2015 | Dissolved |
| Heritage Plots Ltd | 05557009 | 12/07/2006 | 09/11/2006 | Dissolved |
| KROMAFILM LIMITED | 08933285 | 11/03/2014 | 03/09/2015 | Dissolved |
| KROMAMEDIA LIMITED | 08931948 | 10/03/2014 | 03/09/2015 | Dissolved |
| L T MANAGEMENT LONDON LTD | 08756726 | 31/10/2013 | 30/11/2015 | Dissolved |
| LENDING TRIANGLE NOMINEES LIMITED | 08723783 | 08/10/2013 | 30/11/2015 | Dissolved |
| Land Investment Strategy Ltd | 05553092 | 12/07/2006 | 09/11/2006 | Dissolved |
| Meadowgate Homes Ltd | 05553096 | 12/07/2006 | 09/11/2006 | Dissolved |
| ORCHARD BRISTOL LIMITED | 03841159 | 23/04/2002 | 22/05/2002 | Dissolved |
| REDEMPTION ESTATES LTD | SC237571 | 25/07/2013 | 19/01/2014 | One Red Flag |
| SALSTON MANOR DEVELOPMENTS LIMITED | 08719338 | 04/10/2013 | 13/06/2014 | Dissolved |
| SEQ MANAGEMENT LTD | 08321202 | 06/12/2012 | 01/01/2015 | Strike Off |
| SPRINGFIELD LAKES LIMITED | 03855312 | 16/12/2003 | 17/03/2009 | Bronze |
| ST LEONARD S (BRISTOL) LIMITED | 05650085 | 14/12/2005 | 06/04/2009 | Dissolved |
| TIME MANAGEMENT GLOBAL LIMITED | 03500364 | 22/11/2000 | 19/02/2002 | One Red Flag |