| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CITYPLACES LIMITED | 10338007 | 19/08/2016 | Dissolved |
| DIAMONDTRAIL LIMITED | 07638237 | 18/05/2011 | Dissolved |
| LUNADEAL LIMITED | 08554730 | 04/06/2013 | Dissolved |
| TRADEHUB LIMITED | 07741357 | 16/08/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLCALLS LIMITED | 08352692 | 09/01/2013 | 09/01/2013 | Dissolved |
| ATLANTISREALM LIMITED | 08202875 | 05/09/2012 | 13/03/2013 | Not Trading |
| BREWER STREET RESTAURANTS LIMITED | 09422542 | 04/02/2015 | 18/08/2016 | Dissolved |
| DEALSTAR LIMITED | 08799638 | 03/12/2013 | 01/04/2014 | Dissolved |
| DICK FRANCIS LIMITED | 08717832 | 03/10/2013 | 28/11/2013 | Not Trading |
| ESTIA DEVELOPMENTS LIMITED | 08368578 | 21/01/2013 | 27/02/2013 | Dissolved |
| FDB INT'L LIMITED | 07153976 | 11/02/2010 | 16/03/2010 | Dissolved |
| FGA DEVELOPMENTS LIMITED | 08787497 | 22/11/2013 | 28/11/2013 | Dissolved |
| FIRSTREALM LIMITED | 07984886 | 09/03/2012 | 07/01/2013 | Dissolved |
| FRAGONARD INTERNATIONAL LIMITED | 09012729 | 25/04/2014 | 26/04/2014 | Amber |
| G W & ASSOCIATES PROJECT MANAGEMENT LIMITED | 08202870 | 05/09/2012 | 28/11/2012 | Dissolved |
| GAMA GLOBAL ADVISORS LIMITED | 08610931 | 16/07/2013 | 10/04/2014 | Silver |
| GROUNDLAND PROPERTIES LIMITED | 08061327 | 09/05/2012 | 24/07/2012 | Dissolved |
| INVESTIQUE LIMITED | 07638215 | 18/05/2011 | 18/05/2011 | Dissolved |
| KAVANAGH'S ACCOUNTING SERVICES LIMITED | 10338406 | 19/08/2016 | 01/09/2017 | One Red Flag |
| MAESTROSTAR LIMITED | 08502068 | 24/04/2013 | 24/04/2013 | Gold |
| NOWTRADES LIMITED | 09049097 | 20/05/2014 | 01/06/2015 | Dissolved |
| SOULSURE LIMITED | 08061335 | 09/05/2012 | 09/05/2012 | Dissolved |
| TARGETLAND LIMITED | 08683693 | 10/09/2013 | 10/09/2013 | Bronze |
| TRADEMOOR LIMITED | 08977923 | 04/04/2014 | 02/02/2015 | Dissolved |
| TRADESTORMER LIMITED | 07638234 | 18/05/2011 | 18/05/2011 | Dissolved |