| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED | FC032511 | 07/05/2015 | Dissolved |
| CPC OMNI HOLDINGS (GUERNSEY) LIMITED | FC032528 | 08/05/2015 | Dissolved |
| OMNI CAPITAL HNW LOANS LIMITED | 08713412 | 01/10/2013 | Dissolved |
| OMNI CAPITAL LOANS (GUERNSEY) LIMITED | FC032606 | 22/06/2015 | Dissolved |
| OMNI CAPITAL ONE (GUERNSEY) LIMITED | FC032530 | 08/05/2015 | Dissolved |
| OMNI CAPITAL PROPERTY FINANCE LIMITED | 08552027 | 31/05/2013 | Dissolved |
| PALADIN ONE LIMITED | 07141326 | 31/01/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AFTERMATH COLLECTIONS LIMITED | 07933952 | 02/02/2012 | 22/08/2017 | One Red Flag |
| CPC TREASURY HOLDINGS LIMITED | 09887084 | 24/11/2015 | 31/03/2017 | Gold |
| DEVELOPMENT LOANS LIMITED | 09897469 | 01/12/2015 | 31/03/2017 | Insolvent |
| HNW LOANS LIMITED | 09887234 | 24/11/2015 | 31/03/2017 | Dissolved |
| OAKSIX HOLDINGS LIMITED | 07428221 | 01/07/2012 | 31/03/2017 | Gold |
| OMNI CAPITAL CONSUMER FINANCE LIMITED | 10269606 | 08/07/2016 | 28/03/2017 | Dissolved |
| OMNI MONEY LIMITED | 10269579 | 08/07/2016 | 28/03/2017 | Dissolved |
| PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED | 03314636 | 13/05/2009 | 26/09/2013 | Gold |
| REAL ESTATE BRIDGE LIMITED | 09897472 | 01/12/2015 | 31/03/2017 | Dissolved |