| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BURLINGTONS IT SERVICES LIMITED | 12225269 | 24/09/2019 | Dissolved |
| CENTRAL CLEARING CORPORATION LIMITED | 09671928 | 06/07/2015 | Dissolved |
| OP CLEAN TECHNOLOGY LIMITED | 08186905 | 01/09/2015 | Dissolved |
| QUANTUM DIAMOND TRADING LIMITED | 09637877 | 15/06/2015 | Dissolved |
| QUANTUM GOLD TRADING LIMITED | 09637761 | 15/06/2015 | Dissolved |
| QUANTUM MINERAL TRADING LIMITED | 09637948 | 15/06/2015 | Dissolved |
| QUANTUM PLATINUM TRADING LIMITED | 09637621 | 12/06/2015 | Dissolved |
| VALOUR DATA LIMITED | 10986768 | 28/09/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 88 DISTRIBUTION LIMITED | 08403961 | 14/02/2013 | 01/09/2014 | Dissolved |
| BOUTIQUE NO.7 LIMITED | 08453490 | 20/03/2013 | 21/02/2014 | Dissolved |
| DEEP MARINE SERVICES LIMITED | 09569357 | 30/04/2015 | 22/06/2015 | Dissolved |
| DURGA LIMITED | 08390590 | 06/02/2013 | 24/12/2013 | Dissolved |
| ELEVEN OAKS LIMITED | 09512956 | 26/03/2015 | 17/09/2018 | Dissolved |
| HIGH VALLEY HOLDINGS LIMITED | 09602488 | 21/05/2015 | 01/01/2016 | Dissolved |
| LOGOPARK NORTH REAL ESTATE LIMITED | 10375873 | 14/09/2016 | 05/03/2018 | Strike Off |
| LOGOPARK REAL ESTATE LIMITED | 10349357 | 27/08/2016 | 05/03/2018 | Strike Off |
| LOGOPARK URAL REAL ESTATE LIMITED | 10522520 | 13/12/2016 | 05/03/2018 | Dissolved |
| NEW END DEVELOPMENTS LIMITED | 09651571 | 23/06/2015 | 01/01/2019 | One Red Flag |
| OGC MANAGEMENT LIMITED | 08833246 | 06/01/2014 | 01/12/2014 | Dissolved |
| QUANTUM FINANCIAL HOLDINGS LIMITED | 09621151 | 03/06/2015 | 09/11/2015 | One Red Flag |
| RAVENNA LIMITED | 08331988 | 21/02/2013 | 26/02/2014 | Dissolved |