| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BASSETT LIMITED | 06425962 | 13/11/2007 | Dissolved |
| Business Alliance (Uk) Ltd | 06824721 | 19/02/2009 | Dissolved |
| CASH OUT LIMITED | 06413564 | 31/10/2007 | Dissolved |
| EDRIN LIMITED | 06739036 | 03/11/2008 | Dissolved |
| EUROPEAN IDEAS LIMITED | 07152545 | 10/02/2010 | Dissolved |
| G E TRUSTEES LIMITED | 05623152 | 15/05/2007 | Dissolved |
| GALAXY COMMERCIAL LIMITED | 06435950 | 31/08/2011 | Dissolved |
| NINE DEVELOPMENTS LIMITED | 07169295 | 25/02/2010 | Dissolved |
| TARLO LIMITED | 06800511 | 23/01/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARBES LIMITED | 04245933 | 09/12/2006 | 07/06/2013 | Dissolved |
| CLIFTONBRIDGE LIMITED | 07278654 | 09/06/2010 | 13/12/2013 | Dissolved |
| EASTERN VISTA LIMITED | 06636138 | 02/07/2008 | 16/06/2014 | Dissolved |
| GALAXY COMMERCIAL LIMITED | 06435950 | 23/11/2007 | 30/08/2011 | Dissolved |
| KEMAX TRADING LTD | 04685898 | 03/03/2009 | 16/06/2014 | Dissolved |
| MWM VENTURES LIMITED | 06508225 | 19/02/2008 | 27/04/2013 | Dissolved |
| PHANTOM WORLD LIMITED | 06649909 | 17/07/2008 | 01/05/2013 | Dissolved |
| SIGNALATOR LIMITED | 06219867 | 19/04/2007 | 09/07/2013 | Amber |
| STEMWAY BIOTECH LIMITED | 06241982 | 11/11/2008 | 01/10/2013 | Silver |
| UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC | 05842460 | 25/08/2006 | 31/01/2014 | Dissolved |