| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CRESTMORE FINANCE LIMITED | 05349146 | 27/11/2008 | Dissolved |
| Fp Finance & Consulting Ltd | 05792838 | 24/04/2006 | Dissolved |
| Trade & Finance Advisers Ltd | 05850666 | 05/06/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2GO LOTTERY LTD | 04660322 | 04/12/2006 | 04/06/2008 | Dissolved |
| BANDENIA CONSUMER FINANCE PLC | 06274786 | 11/06/2007 | 04/06/2008 | Dissolved |
| BANDENIA FIDUCIARY MANAGEMENT LTD | 06016301 | 01/12/2006 | 01/07/2008 | Dissolved |
| BANDENIA FIDUCIARY MANAGEMENT LTD | 06016301 | 01/12/2006 | 01/07/2008 | Dissolved |
| BANDENIA SECURE PROCESING LIMITED | 04647780 | 04/12/2006 | 04/06/2008 | Dissolved |
| BBP BANDENIA PLC | 04649808 | 12/11/2004 | 04/06/2008 | Dissolved |
| CONSTRUCCIONES FLORES LIMITED | 04648510 | 04/12/2006 | 04/06/2008 | Dissolved |
| EASY CREDIT LTD | 05911575 | 04/12/2006 | 04/06/2008 | Not Trading |
| F&A PROPERTY LIMITED | 05293352 | 05/06/2008 | 21/03/2009 | Dissolved |
| FINANDENIA CONSUMER LTD | 05959743 | 09/10/2006 | 01/07/2008 | Insolvent |
| INTERNATIONAL UK TRADE GROUP PLC | 05867557 | 06/06/2007 | 04/08/2008 | Dissolved |