| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CORAL CONSULTING LIMITED | 07363545 | 02/09/2010 | Dissolved |
| Colbert & Co. Ltd | 02548293 | 30/09/2003 | Dissolved |
| Colbert & Co. Ltd | 02548293 | 31/10/1999 | Dissolved |
| DUNREADIN LIMITED | 07620255 | 19/05/2011 | Dissolved |
| ENTREAT LIMITED | 07623461 | 19/05/2011 | Dissolved |
| JOSEP CLAVEROL LIMITED | 03702908 | 27/01/1999 | Dissolved |
| Princess Investments Ltd | 06061618 | 23/01/2007 | Dissolved |
| SNOWDAN NO. 1 TRUSTEES LIMITED | 05741951 | 14/03/2006 | Dissolved |
| SNOWDAN NO. 2 TRUSTEES LIMITED | 05741970 | 14/03/2006 | Dissolved |
| Smreal Estate Ltd | 05729068 | 03/03/2006 | Dissolved |
| The Valenti Claverol Archives (Uk) Ltd | 03861435 | 20/10/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 2 NEW SQUARE LLP | OC326381 | 01/03/2007 | 25/05/2011 | Dissolved |
| ALBATROSS AIR LIMITED | 03675055 | 23/11/1998 | 01/07/1999 | Amber |
| FOOD SECRET LIMITED | 06350311 | 22/08/2007 | 30/01/2008 | Dissolved |
| PENNINGTONS MANCHES COOPER LLP | OC311575 | 01/05/2011 | 05/07/2017 | One Red Flag |
| PENNTRUST LIMITED | 05710616 | 23/06/2011 | 24/01/2018 | Gold |
| SNOWDAN NO. 1 TRUSTEES LIMITED | 05741951 | 14/03/2006 | 30/04/2011 | Dissolved |
| SOLENT REAL ESTATE LIMITED | 06051599 | 12/01/2007 | 26/03/2007 | One Red Flag |
| THE ABTA BENEVOLENT FUND | 02080267 | 01/07/1992 | 08/06/2009 | Silver |