| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Ae Holding Ltd | 06801940 | 26/01/2009 | Dissolved |
| Alleanz Ltd | 03586662 | 25/08/2008 | Dissolved |
| Antares One Ltd | 06963867 | 16/07/2009 | Dissolved |
| Badia Tedalba Properties Ltd | 06804836 | 28/01/2009 | Dissolved |
| GPSC TRADING LIMITED | 07607165 | 18/04/2011 | Dissolved |
| Hope & Sons Ltd | 06977520 | 31/07/2009 | Dissolved |
| Layan Investments Ltd | 04078729 | 19/02/2009 | Dissolved |
| Miller & Co Secretaries Ltd. | 04732638 | 13/04/2003 | Dissolved |
| Pescara Property Ltd | 07309112 | 08/07/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2GO LOTTERY LTD | 04660322 | 25/08/2008 | 27/01/2010 | Dissolved |
| ABITA REAL ESTATE SERVICE LIMITED | 05131574 | 25/08/2008 | 20/09/2010 | Dissolved |
| APEX TP ADVANCE LIMITED | 07550567 | 24/10/2011 | 17/03/2012 | One Red Flag |
| BANDENIA CONSUMER FINANCE PLC | 06274786 | 25/08/2008 | 27/01/2010 | Dissolved |
| BANDENIA ENERGY PLC | 06635445 | 25/08/2008 | 27/01/2010 | Dissolved |
| BANDENIA FIDUCIARY MANAGEMENT LTD | 06016301 | 25/08/2008 | 27/01/2010 | Dissolved |
| BANDENIA PROPERTIES LIMITED | 06910819 | 20/05/2009 | 27/01/2010 | Dissolved |
| BANDENIA PROPERTIES LIMITED | 06910819 | 20/05/2009 | 01/10/2009 | Dissolved |
| BANDENIA SECURE PROCESING LIMITED | 04647780 | 25/08/2008 | 27/01/2010 | Dissolved |
| BBP BANDENIA PLC | 04649808 | 25/08/2008 | 27/01/2010 | Dissolved |
| BLUE SPRINGS HOLDINGS LIMITED | 06223772 | 25/08/2008 | 17/07/2012 | Not Trading |
| BLUESTAR ONE UK LIMITED | 06628189 | 25/08/2008 | 25/08/2012 | One Red Flag |
| BLUESTAR ONE UK LIMITED | 06628189 | 31/08/2011 | 19/09/2011 | One Red Flag |
| Binproject International Ltd | 06848519 | 16/03/2009 | 01/10/2009 | Dissolved |
| CLUB PREMIER LTD | 06330580 | 31/10/2007 | 12/10/2011 | Dissolved |
| CONSTRUCCIONES FLORES LIMITED | 04648510 | 25/08/2008 | 26/08/2009 | Dissolved |
| Cioli`s Ltd | 06518611 | 29/02/2008 | 11/04/2008 | Dissolved |
| DELTA SONS LIMITED | 06837516 | 11/03/2009 | 30/05/2010 | Dissolved |
| DEVERT INSURE PLC | 06874771 | 01/12/2009 | 01/04/2010 | Dissolved |
| EASY CREDIT LTD | 05911575 | 25/08/2008 | 22/02/2011 | Not Trading |
| ECB ADVISORY LIMITED | 07904877 | 10/01/2012 | 27/06/2012 | Strike Off |
| ELECTRONIC APPLIANCE LIMITED | 07825903 | 29/11/2011 | 27/02/2012 | Dissolved |
| FACO. CO. TRADING LIMITED | 07866648 | 28/04/2012 | 13/07/2012 | Dissolved |
| FINANDENIA CONSUMER LTD | 05959743 | 25/08/2008 | 27/01/2010 | Insolvent |
| FULL MEDICAL SERVICES LIMITED | 08148052 | 18/07/2012 | 21/07/2013 | Dissolved |
| He Health Europe Ltd | 06597682 | 25/08/2008 | 08/02/2010 | Dissolved |
| INTERNATIONAL UK TRADE GROUP PLC | 05867557 | 25/08/2008 | 22/02/2011 | Dissolved |
| LIFE & HEALTH EUROPE LIMITED | 07274021 | 30/09/2010 | 08/01/2011 | Dissolved |
| OLD COMPANY INTERNATIONAL LIMITED | 06507096 | 31/12/2011 | 24/04/2012 | Dissolved |
| PRIME CAPITAL FINANCE LIMITED | 08061845 | 09/05/2012 | 31/10/2012 | Dissolved |
| SANIKOL LIMITED | 07146271 | 04/02/2010 | 17/09/2011 | Dissolved |
| SEAGOLD TRADING LTD | 03529933 | 01/01/2010 | 19/09/2010 | Dissolved |
| SHARDS PROJECTS LIMITED | 07853908 | 09/02/2012 | 14/08/2018 | Dissolved |
| SSY EUROPE LTD | 06945215 | 29/06/2012 | 01/08/2015 | Dissolved |
| Villa Giose Ltd | 06789094 | 12/01/2009 | 23/04/2009 | Dissolved |