| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DIRECTFLO LIMITED | 07630542 | 03/08/2012 | Dissolved |
| GOLD HOUSE PARTIES LIMITED | 06938347 | 18/06/2009 | Dissolved |
| JEEG GLOBAL LIMITED | 05385640 | 08/03/2005 | Dissolved |
| MAYFAIR GLOBAL FINANCE LIMITED | 07827916 | 28/10/2011 | Dissolved |
| TBR INDUSTRIAL LIMITED | 07793175 | 30/09/2011 | Dissolved |
| TBR TECHNOLOGY LIMITED | 07615690 | 30/09/2011 | Dissolved |
| TBR TIMEPIECES LIMITED | 07954702 | 28/03/2012 | Dissolved |
| THE BULLION ROOM LIMITED | 06856913 | 24/03/2009 | Dissolved |
| TORQUE SUPERCAR CLUB LIMITED | 07815238 | 19/10/2011 | Dissolved |
| TORQUE SUPERCAR HIRE LIMITED | 07814996 | 19/10/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EURO BULLION (GREECE) LIMITED | 07469871 | 15/12/2010 | 31/01/2014 | Dissolved |
| EURO BULLION LIMITED | 07920177 | 16/02/2012 | 20/01/2014 | Dissolved |
| PEOPLELINE LIMITED | 07898370 | 08/03/2012 | 23/01/2014 | Insolvent |
| PICKUP SYSTEMS LIMITED | 06431087 | 26/01/2012 | 17/03/2014 | Gold |
| TBR INVESTMENTS LIMITED | 07917866 | 20/01/2012 | 23/01/2014 | Bronze |
| TBR PAYROLL LIMITED | 07917785 | 20/01/2012 | 23/01/2014 | One Red Flag |
| TBR SALES LIMITED | 07790546 | 28/09/2011 | 26/09/2014 | Silver |