| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANALYSE MULTI SERVICES A.M.S. LTD | 04176255 | 20/05/2005 | 13/03/2007 | Dissolved |
| ARAMIS OPERATING SYSTEMS LIMITED | 06341215 | 21/08/2007 | 18/08/2008 | Dissolved |
| CHASINGTON FINANCIAL SERVICES LIMITED | 04241312 | 31/08/2001 | 26/06/2004 | Amber |
| COFINPAR (UK) LIMITED | 04392375 | 01/06/2007 | 11/03/2010 | Dissolved |
| GLOBAL PROJECTS MANAGEMENT SERVICES LIMITED | 04433601 | 20/05/2005 | 30/06/2011 | One Red Flag |
| GUR INVEST LIMITED | 04156296 | 04/05/2001 | 18/11/2002 | Dissolved |
| HACKWOOD INVESTMENTS LIMITED | 04423831 | 04/03/2006 | 01/08/2013 | Not Trading |
| HB HYPER BARRE LIMITED | 04431247 | 01/08/2007 | 01/05/2008 | Dissolved |
| HB HYPER BARRE LIMITED | 04431247 | 16/05/2005 | 30/11/2005 | Dissolved |
| INTERNATIONAL PLATINUM TRADING & EXCHANGE LIMITED | 06035542 | 21/12/2006 | 01/04/2012 | Dissolved |
| POWER RESOURCES PROVIDERS & CO LIMITED | 05960444 | 01/10/2007 | 01/04/2012 | Dissolved |
| Sofipar Ltd | 05192510 | 20/05/2005 | 01/07/2006 | Dissolved |