| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMANGOLD LIMITED | 08519313 | 08/05/2013 | Dissolved |
| CLEARSET LIMITED | 08337530 | 20/12/2012 | Dissolved |
| COUNTERMAND LIMITED | 03741121 | 04/05/1999 | Dissolved |
| CREWCALL NETWORK LIMITED | 06539730 | 01/03/2010 | Dissolved |
| CREWCARD NETWORK LIMITED | 05798452 | 25/03/2009 | Dissolved |
| CREWCARD NETWORK LIMITED | 05798452 | 18/12/2007 | Dissolved |
| Enchanted Future Ltd | 05147751 | 08/06/2004 | Dissolved |
| FASHION ADVISORS LIMITED | 07236324 | 20/09/2011 | Dissolved |
| GEMMAX CLEARING LIMITED | 07672691 | 22/03/2012 | Dissolved |
| GEMMAX TRADING 365 LIMITED | 07640739 | 19/05/2012 | Dissolved |
| GEMMAX TRADING 365 NOMINEES LIMITED | 07643895 | 23/05/2012 | Dissolved |
| Information Exchange Ltd | SC249777 | 01/07/2009 | Dissolved |
| MONISYST LIMITED | 04898886 | 31/08/2006 | Dissolved |
| OCCIDENTAL & GLOBAL TECHNOLOGIES LIMITED | 08665861 | 28/08/2013 | Dissolved |
| OPUS CAPITAL (MAYFAIR) NOMINEES LIMITED | 07766152 | 07/09/2011 | Dissolved |
| OPUS CAPITAL INVESTMENTS LIMITED | 07768323 | 09/09/2011 | Dissolved |
| OPUS CAPITAL LIMITED | 05136014 | 19/11/2010 | One Red Flag |
| OPUS CLEARING LIMITED | 07670885 | 01/05/2012 | Dissolved |
| SUGAR VENTURES LIMITED | 07238009 | 28/04/2010 | Dissolved |
| TOCAN LIMITED | 07662985 | 01/01/2013 | Dissolved |
| VAERON FINANCE LIMITED | 07241915 | 31/05/2012 | Dissolved |
| Whitelite Clothing Ltd | 06271240 | 06/06/2007 | Dissolved |
| Whitelite Clothing Ltd | 06271240 | 31/05/2008 | Dissolved |
| YARMOUTH PLACE INVESTMENTS LIMITED | 07661580 | 23/04/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BAZUM STEEL LIMITED | 08519305 | 08/05/2013 | 01/05/2017 | Dissolved |
| CHEQUE EXCHANGE LIMITED | 02927947 | 25/03/2009 | 02/11/2009 | Gold |
| CREWCALL NETWORK LIMITED | 06539730 | 25/03/2009 | 01/07/2009 | Dissolved |
| CREWCALL NETWORK LIMITED | 06539730 | 19/03/2008 | 01/07/2009 | Dissolved |
| CREWCALL TELECOMS LIMITED | 06939545 | 19/06/2009 | 10/03/2010 | Dissolved |
| CREWCARD NETWORK LIMITED | 05798452 | 30/01/2007 | 01/10/2007 | Dissolved |
| CURZON CORPORATE FINANCE LIMITED | 02952746 | 29/01/2013 | 16/09/2013 | Dissolved |
| ENVIRO ASSOCIATES LIMITED | 07526052 | 01/06/2011 | 01/12/2012 | Dissolved |
| Event Rentals Ltd | 06039534 | 01/01/2008 | 30/06/2010 | Dissolved |
| FASHION ADVISORS LIMITED | 07236324 | 27/04/2010 | 01/04/2011 | Dissolved |
| GGK INVESTMENTS LIMITED | 03842065 | 14/09/2012 | 29/12/2014 | Dissolved |
| INVESTEDGE LIMITED | 07083266 | 21/11/2009 | 31/01/2011 | Amber |
| OTIUM VENTURES PLC | 05874310 | 25/03/2009 | 12/07/2012 | Dissolved |
| SKYEYE CAPITAL LIMITED | 08629721 | 30/07/2013 | 13/12/2013 | Dissolved |
| VAERON FINANCE LIMITED | 07241915 | 04/05/2010 | 06/07/2011 | Dissolved |
| YARMOUTH PLACE INVESTMENTS LIMITED | 07661580 | 08/06/2011 | 08/07/2011 | Dissolved |
| YARMOUTH PLACE LIMITED | 08331161 | 14/12/2012 | 17/12/2012 | Dissolved |