| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Milkbank Estate Ltd | 06104802 | 14/02/2007 | Dissolved |
| Milkbank Estate Ltd | 06104802 | 14/02/2007 | Dissolved |
| New World (Computer Care) Ltd | 02178206 | 30/03/1992 | Dissolved |
| New World Computer Systems Plc | 01712534 | 28/02/1994 | Dissolved |
| New World Computer Systems Plc | 01712534 | 28/08/1991 | Dissolved |
| U.K. ASIA GROUP LIMITED | 05297960 | 30/11/2004 | Dissolved |
| U.K. ASIA GROUP LIMITED | 05297960 | 30/11/2004 | Dissolved |
| UK ASIA FINANCE LIMITED | 06601442 | 10/06/2008 | Dissolved |
| UK ASIA RECRUITMENT LTD | 03606682 | 16/11/2004 | Dissolved |
| UK PHILIPPINES LIMITED | 04942052 | 05/01/2005 | Dissolved |
| UK PHILIPPINES LIMITED | 04942052 | 16/11/2004 | Dissolved |
| UK TRAINING AND AUDIT LIMITED | 05106350 | 16/11/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CUPEL LANDHOLDINGS LTD | 05338345 | 24/01/2005 | 15/06/2005 | One Red Flag |
| FINANCETECH LIMITED | 03494669 | 29/01/1998 | 25/03/2019 | Bronze |
| FINANCETECH MANAGEMENT SERVICES LTD | 05165326 | 29/06/2004 | 25/03/2019 | Dissolved |
| LOGICOR (EU) LIMITED | 07094735 | 19/03/2010 | 09/12/2010 | Dissolved |
| LOGICOR LTD | 05576366 | 13/02/2008 | 09/12/2010 | Dissolved |
| MEM-TEQ VENTURES LIMITED | 04340398 | 13/06/2008 | 11/02/2009 | Silver |