| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HUMAN RESOURCE TECHNOLOGY LIMITED | 01938257 | 28/02/2013 | Dissolved |
| RED PREPAID CARDS (EUROPE) LTD | 04014171 | 28/02/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACORN MANAGEMENT GROUP LIMITED | 03900359 | 16/03/2006 | 31/01/2009 | Dissolved |
| GLOBAL NAVIGATION SOLUTIONS LIMITED | 08192239 | 05/01/2015 | 06/11/2019 | Dissolved |
| GNS 2015 LIMITED | 08281100 | 05/01/2015 | 06/11/2019 | Dissolved |
| GNS ACQUISITIONS LIMITED | 08052030 | 05/01/2015 | 06/11/2019 | Dissolved |
| GNS TREASURY LIMITED | 08416291 | 05/01/2015 | 06/11/2019 | Dissolved |
| HAYDEN 1 LIMITED | 08239750 | 05/01/2015 | 26/05/2020 | Dissolved |
| HAYDEN 2 LIMITED | 08226852 | 05/01/2015 | 22/05/2020 | Dissolved |
| HAYDEN 3 LIMITED | 08226902 | 05/01/2015 | 22/05/2020 | Dissolved |
| RD CARD HOLDINGS LIMITED | 05921838 | 16/12/2011 | 12/08/2014 | Dissolved |
| RD CARD LIMITED | 05909708 | 16/12/2011 | 12/08/2014 | Dissolved |
| RETAIL DECISIONS EUROPE LIMITED | 03142903 | 16/12/2011 | 12/08/2014 | Dissolved |
| RETAIL DECISIONS IS LIMITED | 02427010 | 26/11/2012 | 12/08/2014 | Dissolved |
| RETAIL DECISIONS LIMITED | 03885583 | 16/12/2011 | 12/08/2014 | Dissolved |
| TG TECHNOLOGIES LIMITED | SC359496 | 05/01/2015 | 06/11/2019 | Dissolved |
| THOMAS GUNN NAVIGATION SERVICES LIMITED | SC198034 | 05/01/2015 | 06/11/2019 | Dissolved |
| VOYAGER WORLDWIDE (UK) LIMITED | 08190145 | 05/01/2015 | 06/11/2019 | One Red Flag |