| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BANDENIA BROKERS LTD | 10670868 | 15/03/2017 | Dissolved |
| HEEMM INDUSTRIES LTD | 10507362 | 01/12/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2FLY LTD | 10432352 | 18/10/2016 | 08/02/2018 | Not Trading |
| 1CLICK 2GO LTD | 10432356 | 18/10/2016 | 08/02/2018 | Dissolved |
| ALVAREZ INVESTMENT LTD | 09575549 | 05/05/2015 | 01/03/2018 | Dissolved |
| BANDENIA BULLION & GOLD LTD | 10037004 | 02/03/2016 | 08/02/2018 | Not Trading |
| BANDENIA E LTD | 10671076 | 15/03/2017 | 01/03/2018 | Dissolved |
| BANDENIA HOLDING LTD | 06785676 | 21/12/2015 | 29/06/2016 | Dissolved |
| BANDENIA INDUSTRIES LTD | 10505298 | 01/12/2016 | 04/03/2018 | Dissolved |
| DENIA FINANCE LTD | 09991809 | 08/02/2016 | 01/03/2018 | Dissolved |
| DENIA PAYMENT SERVICES LTD | 09991400 | 08/02/2016 | 01/03/2018 | Dissolved |
| IWG CONSULTING AND TRADING LIMITED | 08824620 | 16/09/2015 | 08/02/2018 | Dissolved |
| PHONE TECHNOLOGY LTD | 09431887 | 01/02/2016 | 01/04/2016 | Dissolved |
| SOLVER FINANCE LTD | 09458957 | 24/08/2015 | 01/09/2015 | Dissolved |
| SOLVER SPORTS CAPITAL LIMITED | 09333405 | 24/08/2015 | 30/08/2015 | Dissolved |