| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BANKLAWN LIMITED | 05183563 | 14/11/2008 | Dissolved |
| C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED | 04770077 | 14/11/2008 | Dissolved |
| C&C DMS LIMITED | 05459435 | 14/11/2008 | Dissolved |
| CANDY & CANDY CONSULTING LIMITED | 05723806 | 14/11/2008 | Dissolved |
| CANDY & CANDY CONSULTING LIMITED | 05723806 | 29/11/2010 | Dissolved |
| CANDY & CANDY HOLDINGS II LIMITED | 04633620 | 14/11/2008 | Dissolved |
| CHELSEA SQUARE INVESTMENTS LIMITED | 04887757 | 14/11/2008 | Dissolved |
| Candy & Candy Retail Ltd | 06996698 | 20/08/2009 | Dissolved |
| OMNI CAPITAL LOANS (UK) LIMITED | 07719095 | 26/07/2011 | Dissolved |
| PROSPECT NUMBER THREE LIMITED | 04232628 | 14/11/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 21 CHESHAM PLACE LIMITED | 06000022 | 14/11/2008 | 19/01/2015 | Amber |
| 21 CHESHAM PLACE LIMITED | 06000022 | 14/11/2008 | 19/01/2015 | Amber |
| AUSTIN ANDREW LTD | 05758821 | 28/03/2006 | 04/04/2016 | Silver |
| CANDY & CANDY HOLDINGS LIMITED | 04531352 | 14/11/2008 | 02/10/2014 | Bronze |
| CANDY & CANDY HOLDINGS LIMITED | 04531352 | 05/11/2010 | 02/10/2014 | Bronze |
| CANDY LONDON LIMITED | 04207327 | 14/11/2008 | 02/10/2014 | One Red Flag |
| CANDY LONDON LIMITED | 04207327 | 05/11/2010 | 02/10/2014 | One Red Flag |
| CPC AVIATION LIMITED | 05843254 | 14/11/2008 | 20/12/2012 | Dissolved |
| CPC AVIATION LIMITED | 05843254 | 15/04/2009 | 20/12/2012 | Dissolved |
| METALS EXPLORATION PLC | 05098945 | 05/04/2011 | 01/08/2013 | Silver |
| OMNI CAPITAL HNW LOANS LIMITED | 08713412 | 01/10/2013 | 16/06/2015 | Dissolved |
| ONE HYDE PARK LIMITED | 05997101 | 14/11/2008 | 28/05/2014 | Silver |