| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALCHEMY INVESTMENTS LIMITED | 07226825 | 19/04/2010 | Dissolved |
| COSMO BRISTOL LIMITED | 07273712 | 04/06/2010 | Dissolved |
| COSMO CARDIFF LIMITED | 07370914 | 09/09/2010 | Dissolved |
| COSMO ROMFORD LIMITED | 06900304 | 08/05/2009 | Dissolved |
| Cosmo Cardiff Ltd | 06888464 | 27/04/2009 | Dissolved |
| Tahoma (Uk) Ltd | 06532893 | 12/03/2008 | Dissolved |
| Trinity Asia Ltd | 07063882 | 15/12/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COSMO COVENTRY LTD | 06758077 | 25/11/2008 | 21/05/2009 | Dissolved |
| COSMO HOUSE LIMITED | 06877495 | 15/04/2009 | 08/04/2016 | One Red Flag |
| GOJI LTD | 07255934 | 17/05/2010 | 05/05/2011 | Two Red Flags |
| GOJI MANAGEMENT LIMITED | 07411615 | 19/10/2010 | 08/01/2012 | Dissolved |
| K.L (MANAGEMENT) LIMITED | 05780842 | 29/01/2008 | 21/05/2009 | Dissolved |
| PAN ASIAN THAI HOUSE LIMITED | 05792386 | 26/03/2007 | 10/10/2008 | Amber |