| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BANDENIA ENERGY PLC | 06635445 | 09/10/2009 | Dissolved |
| BANDENIA EXPORTA LTD | 08588251 | 09/10/2013 | Dissolved |
| BANDENIA FACTORS LTD | 08587981 | 09/10/2013 | Dissolved |
| BANDENIA INVESTMENT MANAGEMENT CO. LTD | 08587811 | 09/10/2013 | Dissolved |
| BANDENIA STOCKBROKERS LTD | 08587668 | 09/10/2013 | Dissolved |
| FINCORP INVESTMENT LTD | 08588120 | 09/10/2013 | Dissolved |
| FINLEASE CO. LTD | 08588149 | 09/10/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2GO LOTTERY LTD | 04660322 | 09/10/2009 | 01/03/2018 | Dissolved |
| ARTILES CAPITAL LTD | 08587705 | 09/10/2013 | 02/11/2015 | Dissolved |
| BANDENIA B & T, LTD | 06730910 | 09/10/2009 | 08/02/2018 | Dissolved |
| BANDENIA CAPITAL MARKETS LTD | 08575283 | 09/10/2013 | 03/03/2018 | Dissolved |
| BANDENIA COMMERCIAL TOBACCO LTD | 09151057 | 09/10/2014 | 02/02/2018 | Dissolved |
| BANDENIA CONSUMER FINANCE PLC | 06274786 | 09/10/2009 | 26/02/2018 | Dissolved |
| BANDENIA FIDUCIARY MANAGEMENT LTD | 06016301 | 09/10/2009 | 04/03/2018 | Insolvent |
| BANDENIA GATEWAY LTD | 08588209 | 09/10/2013 | 01/03/2018 | Not Trading |
| BANDENIA INVESTMENT SERVICES LTD | 08587923 | 09/10/2013 | 04/07/2017 | Dissolved |
| BANDENIA PROPERTIES LIMITED | 06910819 | 09/10/2009 | 01/03/2018 | Dissolved |
| BANDENIA SECURE PROCESING LIMITED | 04647780 | 09/10/2009 | 01/03/2018 | Dissolved |
| BBP BANDENIA PLC | 04649808 | 09/10/2009 | 15/06/2017 | Dissolved |
| EASY CREDIT LTD | 05911575 | 09/10/2009 | 17/04/2021 | Not Trading |
| INTERNATIONAL UK TRADE GROUP PLC | 05867557 | 09/10/2009 | 15/03/2018 | Dissolved |