| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Bond & Stein Communications Ltd | 04053112 | 15/08/2000 | Dissolved |
| Bond & Stein Ltd | 02727133 | 01/07/1996 | Dissolved |
| Bond & Stein Ltd | 02727133 | 30/06/1992 | Dissolved |
| GRAVITY FINANCE LTD | 08404615 | 15/02/2013 | Dissolved |
| Gc Financial Care Ltd | 04166033 | 02/04/2001 | Dissolved |
| J.A PROPERTIES & LAND DEVELOPMENT LTD | 07278820 | 09/06/2010 | One Red Flag |
| Kounnis Freeman Financial Services Ltd | 03895507 | 16/12/1999 | Dissolved |
| Kounnis Freeman Financial Services Ltd | 03895507 | 16/12/1999 | Dissolved |
| Newman Peters Financial Services Ltd | 04712108 | 14/05/2003 | Dissolved |
| Omega Bank Plc | 06289700 | 30/05/2008 | Dissolved |
| Omega Bank Plc | 06289700 | 30/05/2008 | Dissolved |
| Whiteknight Estates Ltd | 03970684 | 24/05/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BARNET COMMERCIAL LIMITED | 03235793 | 21/08/1996 | 05/06/2000 | Dissolved |
| HOWARDS WASTE RECYCLING LIMITED | 06401129 | 24/04/2009 | 23/12/2010 | Dissolved |
| JAMES BROWN & SONS (SOMERSET) LIMITED | 04999609 | 01/11/2004 | 01/01/2007 | One Red Flag |
| KALAMU GROUP LIMITED | 03920022 | 04/02/2000 | 12/05/2004 | Silver |
| KALAMU GROUP LIMITED | 03920022 | 04/02/2000 | 12/05/2004 | Silver |
| PURCELLS FINANCIAL SERVICES LIMITED | 04433243 | 22/05/2002 | 03/06/2004 | Strike Off |
| SIPPINVEST LIMITED | 04938712 | 21/10/2003 | 21/10/2003 | Dissolved |
| VINTAGE GROUP LIMITED | 04967607 | 18/11/2003 | 18/11/2003 | One Red Flag |