| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Citi Management Uk Ltd | SC309341 | 28/09/2006 | Dissolved |
| Citi Property Ltd | 06197224 | 02/04/2007 | Dissolved |
| DEANPEAK LIMITED | SC381524 | 31/08/2010 | Dissolved |
| GIANCO CAPITAL LIMITED | SC717379 | 10/12/2021 | Dissolved |
| GIANCO DEVELOPMENTS LIMITED | 13484064 | 29/06/2021 | Dissolved |
| GIANCO HOLDINGS LIMITED | 13438238 | 04/06/2021 | Dissolved |
| GIANCO INVESTMENTS LIMITED | 13440581 | 07/06/2021 | Dissolved |
| GIANCO PROPERTIES LIMITED | SC719021 | 06/01/2022 | Dissolved |
| GIANCO WCO LIMITED | 13795235 | 10/12/2021 | Dissolved |
| GIANCO WHOLESALE LIMITED | SC671512 | 20/08/2020 | Dissolved |
| KESINGTON LIMITED | SC448892 | 30/04/2013 | Dissolved |
| KISSION LIMITED | SC448959 | 01/05/2013 | Dissolved |
| MMM RETAIL INVESTMENTS LIMITED | SC618877 | 12/02/2020 | Dissolved |
| Morocco Property Finder Ltd | SC333866 | 13/11/2007 | Dissolved |
| NIPAR LIMITED | SC448911 | 30/04/2013 | Dissolved |
| Parklane Investments Uk Ltd | SC303954 | 13/06/2006 | Dissolved |
| SC645652 LTD. | SC645652 | 29/10/2019 | Dissolved |
| SHADEN LIMITED | SC448907 | 30/04/2013 | Dissolved |
| Sharpline Ltd | SC256932 | 01/10/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Adi Dassler Ltd | SC277574 | 18/07/2005 | 30/06/2006 | Dissolved |
| BERKELEY RETAIL HOLDINGS LIMITED | SC653478 | 12/02/2020 | 18/08/2023 | Strike Off |
| Boothroyd Ltd | SC291494 | 10/10/2005 | 01/02/2007 | Dissolved |
| Bouvier Ltd | SC291502 | 24/10/2005 | 01/06/2007 | Dissolved |
| Bouvier Ltd | SC291502 | 24/10/2005 | 24/10/2005 | Dissolved |
| CITI INVESTMENTS UK LIMITED | SC303944 | 13/06/2006 | 01/04/2007 | Dissolved |
| CITI INVESTMENTS UK LIMITED | SC303944 | 13/06/2006 | 13/06/2006 | Dissolved |
| Centrita Ltd | SC296699 | 06/02/2006 | 01/02/2007 | Dissolved |
| Cher Brothers Ltd | SC304865 | 03/07/2006 | 03/07/2006 | Dissolved |
| Clear Diamonds Ltd | SC316705 | 16/02/2007 | 16/02/2007 | Dissolved |
| Creme Da La Mer Ltd | SC300021 | 31/03/2006 | 01/02/2007 | Dissolved |
| FMO ONLINE LIMITED | SC644626 | 16/10/2019 | 26/04/2022 | Insolvent |
| GIANCO TCO LIMITED | SC720493 | 20/01/2022 | 18/08/2023 | Dissolved |
| Gold Business Ltd | SC316696 | 16/02/2007 | 31/03/2007 | Dissolved |
| Ice Whyte Ltd | SC300018 | 08/06/2006 | 31/10/2006 | Dissolved |
| MMM RETAIL PROPERTIES LIMITED | SC615069 | 12/02/2020 | 19/08/2023 | Insolvent |
| Marci Ltd | SC316680 | 16/02/2007 | 31/03/2007 | Dissolved |
| NAKED ROOT LIMITED | SC297496 | 08/06/2006 | 01/02/2007 | Dissolved |
| Navona Ltd | SC270467 | 20/08/2004 | 24/07/2008 | Dissolved |
| Next Enterprise Ltd | SC316706 | 16/02/2007 | 31/03/2007 | Dissolved |
| Nikki Crystal Ltd | SC316679 | 16/02/2007 | 31/03/2007 | Dissolved |
| Northford Ltd | SC337853 | 04/03/2008 | 11/11/2009 | Dissolved |
| Parklane Investments Uk Ltd | SC303954 | 13/06/2006 | 13/06/2006 | Dissolved |
| Quay Properties Uk Ltd | SC309342 | 28/09/2006 | 28/09/2007 | Dissolved |
| Rastelli Ltd | SC287595 | 18/07/2005 | 31/10/2006 | Dissolved |
| Rothstein Ltd | SC266255 | 09/04/2004 | 01/01/2006 | Dissolved |
| Rush Clothing Ltd. | SC228364 | 21/02/2002 | 31/10/2005 | Dissolved |
| SC644732 LIMITED | SC644732 | 17/10/2019 | 18/08/2022 | Strike Off |
| SC711574 LIMITED | SC711574 | 07/10/2021 | 18/08/2023 | Strike Off |
| SC711584 LIMITED | SC711584 | 07/10/2021 | 18/08/2023 | Strike Off |
| SC712309 LIMITED | SC712309 | 15/10/2021 | 18/08/2023 | Bronze |
| Shanghai Surprise Ltd | SC300020 | 08/06/2006 | 01/02/2007 | Dissolved |
| Tiffany Case Ltd | SC291499 | 10/10/2005 | 31/03/2007 | Dissolved |
| Torrio Ltd | SC266278 | 09/04/2004 | 01/01/2006 | Dissolved |
| Unique Glasgow Ltd. | SC239491 | 12/11/2002 | 15/04/2004 | Dissolved |
| Unique Glasgow Ltd. | SC239491 | 12/11/2002 | 15/04/2004 | Dissolved |
| Viewfall Ltd | SC224480 | 23/10/2001 | 13/04/2004 | Dissolved |
| Virage Db Ltd | SC287742 | 21/07/2005 | 30/06/2006 | Dissolved |