| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHINENEA INTERNATIONAL LIMITED | 07673062 | 16/06/2011 | Dissolved |
| DUNAMIS MANAGEMENT UK LIMITED | 07668423 | 14/06/2011 | Dissolved |
| GLADIUS UK LIMITED | 07355630 | 08/06/2015 | Strike Off |
| GRAPHEIN LIMITED | 07355637 | 01/03/2013 | Dissolved |
| KOSMOS FINANCIALS UK LIMITED | 07668435 | 14/06/2011 | Dissolved |
| MYOPIC LIMITED | 07336553 | 30/08/2014 | One Red Flag |
| NIKRA LIMITED | 06698206 | 16/09/2008 | Dissolved |
| NIPPON PACIFIC HOLDINGS LIMITED | 07354787 | 11/03/2013 | One Red Flag |
| OPALUS FINANCIAL LIMITED | 07673081 | 16/06/2011 | Dissolved |
| Questbrook Trading Ltd | 05399109 | 05/07/2005 | Dissolved |
| Rosebury Trading Ltd | 03932932 | 25/02/2000 | Dissolved |
| Wilan Contracts Ltd | 03342848 | 18/12/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ELEPHAS MAXIMUS INVESTMENTS LIMITED | SC405455 | 16/08/2011 | 08/06/2012 | Silver |
| GLADIUS UK LIMITED | 07355630 | 05/03/2015 | 05/04/2016 | Strike Off |
| GRAPHEIN LIMITED | 07355637 | 24/08/2010 | 18/11/2010 | Dissolved |
| MYOPIC LIMITED | 07336553 | 05/08/2010 | 18/11/2010 | One Red Flag |
| NIPPON PACIFIC HOLDINGS LIMITED | 07354787 | 24/08/2010 | 18/11/2010 | One Red Flag |
| PLUTONIUM INVESTMENTS LIMITED | SC405454 | 16/08/2011 | 08/06/2012 | Dissolved |