| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHEQUERS EXECUTIVE CONSULTANTS LIMITED | 08763101 | 05/11/2013 | Insolvent |
| Chequers Executive Consultants Ltd | 05543105 | 23/08/2005 | Dissolved |
| S I B Capital Investments Ltd | 01764801 | 16/07/2002 | Dissolved |
| Saudi International Leasing Ltd | 01619893 | 16/07/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FLEET MORTGAGES LIMITED | 08663979 | 23/07/2021 | 09/09/2021 | One Red Flag |
| G33 GLOBAL 1 LIMITED | 05328847 | 31/10/2005 | 02/06/2006 | Silver |
| GIB (UK) CAPITAL INVESTMENTS LIMITED | 04221874 | 16/07/2002 | 04/02/2005 | Dissolved |
| GIB (UK) NOMINEES LIMITED | 01324737 | 26/07/2002 | 04/02/2005 | Dissolved |
| Sib Financial Advisory Services Ltd | 02605710 | 16/07/2002 | 04/02/2005 | Dissolved |
| Sib Investment Holdings Ltd | 01750347 | 16/07/2002 | 04/02/2005 | Dissolved |