| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CECRUX INVESTMENTS LIMITED | FC028791 | 06/09/2010 | Dissolved |
| CYNRIC INVESTMENTS LIMITED | FC028860 | 06/09/2010 | Dissolved |
| GALLO INVESTMENTS LIMITED | FC028790 | 06/09/2010 | Dissolved |
| GAWAIN INVESTMENTS LIMITED | FC028862 | 06/09/2010 | Dissolved |
| SPEDRON INVESTMENTS LIMITED | FC025732 | 22/09/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRAMLEY LANDING LIMITED | FC025478 | 15/09/2011 | 22/02/2013 | Amber |
| BRAVEN INVESTMENTS NO.1 LIMITED | FC026612 | 01/09/2011 | 28/03/2013 | Gold |
| CALTHORPE INVESTMENTS LIMITED | FC028333 | 31/08/2011 | 11/03/2013 | Gold |
| CORE INVESTMENTS (CAYMAN) LIMITED | FC026053 | 12/09/2011 | 11/03/2013 | Dissolved |
| FESTE INVESTMENTS LIMITED | FC028861 | 06/09/2010 | 04/03/2013 | Dissolved |
| HAMAR INVESTMENTS LIMITED | FC028218 | 06/09/2010 | 11/03/2013 | Dissolved |
| LOXLEY INVESTMENTS LIMITED | FC024755 | 19/08/2010 | 11/03/2013 | Dissolved |
| PROCELLA INVESTMENTS LLC | FC030525 | 29/11/2011 | 02/04/2013 | Dissolved |
| PROCELLA INVESTMENTS NO.1 LLC | FC030526 | 29/11/2011 | 02/04/2013 | Dissolved |
| PROCELLA INVESTMENTS NO.2 LLC | FC030527 | 29/11/2011 | 02/04/2013 | Silver |
| PROCELLA SWAPS LLC | FC030830 | 08/06/2012 | 02/04/2013 | Dissolved |
| RAGLAN INVESTMENTS LIMITED | FC028332 | 31/08/2011 | 11/03/2013 | Dissolved |
| RAZZOLI INVESTMENTS LIMITED | FC029282 | 05/08/2010 | 11/03/2013 | One Red Flag |
| SPARGI INVESTMENTS LIMITED | FC029233 | 10/08/2010 | 11/03/2013 | Dissolved |
| TSENGWEN INVESTMENTS LIMITED | FC028517 | 22/09/2011 | 15/03/2013 | Dissolved |
| VENTOTENE INVESTMENTS LIMITED | FC029283 | 05/08/2010 | 11/03/2013 | Dissolved |
| ZANONNE INVESTMENTS LIMITED | FC029232 | 05/08/2010 | 11/03/2013 | Dissolved |