| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| MAVERICK FOOD INDUSTRIES LTD | 08890181 | 12/02/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2GO LOTTERY LTD | 04660322 | 01/02/2012 | 30/06/2015 | Dissolved |
| ARTILES CAPITAL LTD | 08587705 | 27/06/2013 | 30/06/2015 | Dissolved |
| BANDENIA B & T, LTD | 06730910 | 29/04/2013 | 30/06/2015 | Dissolved |
| BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | 07164179 | 30/01/2012 | 30/06/2015 | Insolvent |
| BANDENIA CONSUMER FINANCE PLC | 06274786 | 30/01/2012 | 30/06/2015 | Dissolved |
| BANDENIA EXPORTA LTD | 08588251 | 20/08/2013 | 30/06/2015 | Dissolved |
| BANDENIA FACTORS LTD | 08587981 | 19/08/2013 | 30/06/2015 | Dissolved |
| BANDENIA FIDUCIARY MANAGEMENT LTD | 06016301 | 30/01/2012 | 30/06/2015 | Dissolved |
| BANDENIA INVESTMENT MANAGEMENT CO. LTD | 08587811 | 21/08/2013 | 30/06/2015 | Dissolved |
| BANDENIA INVESTMENT SERVICES LTD | 08587923 | 19/08/2013 | 30/06/2015 | Dissolved |
| BANDENIA SECURE PROCESING LIMITED | 04647780 | 30/01/2012 | 30/06/2015 | Dissolved |
| BBP BANDENIA PLC | 04649808 | 10/11/2011 | 30/06/2015 | Dissolved |
| EASY CREDIT LTD | 05911575 | 30/01/2012 | 30/06/2015 | Not Trading |
| FINANDENIA CONSUMER LTD | 05959743 | 10/11/2011 | 08/04/2012 | Insolvent |
| FINCORP INVESTMENT LTD | 08588120 | 20/08/2013 | 30/06/2015 | Dissolved |
| FINLEASE CO. LTD | 08588149 | 14/08/2013 | 30/06/2015 | Dissolved |
| INTERNATIONAL UK TRADE GROUP PLC | 05867557 | 01/02/2012 | 30/06/2015 | Dissolved |
| IWG CONSULTING AND TRADING LIMITED | 08824620 | 16/09/2014 | 30/06/2015 | Dissolved |