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FIDUCIARY DIRECTORS LIMITED
Active 3 Bell Lane, Gibraltar
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Active 3 Bell Lane, Gibraltar
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ALTER CAPITAL LTD | Dissolved | Director | 25/07/17 | 2017-07-25 | |
| GICOM LTD | Dissolved | Director | 13/05/10 | 2010-05-13 | |
| TROPICANA CONSULTANTS LIMITED | Dissolved | Director | 19/05/04 | 2004-05-19 | |
| VITALIS HOLIDAYS & LEISURE LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| SORBUS MANAGEMENT SERVICES (LONDON) LIMITED | Dissolved | Director | 01/12/97 | 1997-12-01 | |
| FAMIGESTE ENTERPRISES LIMITED | Dissolved | Director | 10/04/02 | 2002-04-10 | |
| PITCHBORDER LIMITED | Dissolved | Director | 23/09/98 | 1998-09-23 | |
| KASTERLEE ASSOCIATES LIMITED | Dissolved | Director | 19/12/97 | 1997-12-19 | |
| ALLERTON TRADING LIMITED | Dissolved | Director | 19/12/97 | 1997-12-19 | |
| BBN LIMITED | Dissolved | Director | 05/06/02 | 2002-06-05 | |
| GRANGER TRADING SERVICES LIMITED | Dissolved | Director | 18/12/96 | 1996-12-18 | |
| WILLARD INVESTMENTS LIMITED | Dissolved | Director | 06/03/98 | 1998-03-06 | |
| GLENNECE LIMITED | Dissolved | Director | 02/07/98 | 1998-07-02 | |
| POLY ASSOCIATES LIMITED | Dissolved | Director | 18/03/03 | 2003-03-18 | |
| BENTISH LIMITED | Dissolved | Director | 27/07/98 | 1998-07-27 | |
| CATEB PROPERTIES LIMITED | Dissolved | Director | 27/07/98 | 1998-07-27 | |
| COMPLEX SELLING LIMITED | Dissolved | Director | 21/12/01 | 2001-12-21 | |
| NELSON PROPERTY COMPANY LIMITED | Dissolved | Director | 20/07/00 | 2000-07-20 | |
| HYPERSOFT CONSTRUCTION LIMITED | Dissolved | Director | 11/07/00 | 2000-07-11 | |
| BASICURBAN LIMITED | Dissolved | Director | 25/06/98 | 1998-06-25 | |
| SAILSPHERE LIMITED | Dissolved | Director | 22/09/98 | 1998-09-22 | |
| GREATHARP LIMITED | Dissolved | Director | 19/01/05 | 2005-01-19 | |
| GAVINO SERVICES LIMITED | Dissolved | Director | 03/12/02 | 2002-12-03 | |
| JENSEN PROPERTIES LIMITED | Dissolved | Director | 17/09/98 | 1998-09-17 | |
| NASH - SERVICES AND FRANCHISING BROKER LIMITED | Dissolved | Director | 10/11/98 | 1998-11-10 | |
| NORRISCOURT ENTERPRISES LIMITED | Dissolved | Director | 04/07/01 | 2001-07-04 | |
| JANINE MANAGEMENT SERVICES LIMITED | Dissolved | Director | 08/04/99 | 1999-04-08 | |
| RAED JENNINGS LIMITED | Dissolved | Director | 06/07/99 | 1999-07-06 | |
| ROSHELL INVESTMENTS LIMITED | Dissolved | Director | 13/08/99 | 1999-08-13 | |
| LUCAS TRADING LIMITED | Dissolved | Director | 13/08/99 | 1999-08-13 | |
| GLOBE CAPITAL EUROPE LIMITED | Dissolved | Director | 23/03/01 | 2001-03-23 | |
| DYMOND HOLDINGS LIMITED | Dissolved | Director | 17/08/99 | 1999-08-17 | |
| SONNEE INVESTMENTS LIMITED | Dissolved | Director | 20/08/99 | 1999-08-20 | |
| SEALE ASSOCIATES LIMITED | Dissolved | Director | 20/08/99 | 1999-08-20 | |
| TEVITA LIMITED | Dissolved | Director | 15/05/03 | 2003-05-15 | |
| ELIOTT HOLDINGS LIMITED | Dissolved | Director | 21/12/99 | 1999-12-21 | |
| HIPERBIT.COM ASSOCIATES LIMITED | Dissolved | Director | 06/02/01 | 2001-02-06 | |
| EGC CORPORATION LIMITED | Dissolved | Director | 26/08/99 | 1999-08-26 | |
| SIERRA OIL CORPORATION LIMITED | Dissolved | Director | 26/08/99 | 1999-08-26 | |
| HOFRANC LIMITED | Dissolved | Director | 04/03/99 | 1999-03-04 | |
| CONTRASA SERVICES LIMITED | Dissolved | Director | 13/11/03 | 2003-11-13 | |
| JATALIA SERVICES LIMITED | Dissolved | Director | 08/06/00 | 2000-06-08 | |
| DYALLA ASSOCIATES LIMITED | Dissolved | Director | 08/06/00 | 2000-06-08 | |
| DYANA ENTERPRISES LIMITED | Dissolved | Director | 08/06/00 | 2000-06-08 | |
| BRENTFORD TRADING COMPANY LIMITED | Dissolved | Director | 01/06/12 | 2012-06-01 | |
| QUILOSA LIMITED | Dissolved | Director | 03/09/07 | 2007-09-03 | |
| LEBARRA SERVICES LIMITED | Dissolved | Director | 19/07/00 | 2000-07-19 | |
| EU.TECPRO LIMITED | Active | Director | 12/10/06 | 2006-10-12 | |
| TINGO MARKETING LIMITED | Dissolved | Director | 19/07/00 | 2000-07-19 | |
| SOLA SECRETARIES (UK) LIMITED | Dissolved | Director | 17/02/05 | 2005-02-17 | |
| RONSOL VENTURES LIMITED | Dissolved | Director | 30/10/00 | 2000-10-30 | |
| HEYFORD ENTERPRISES LIMITED | Dissolved | Director | 30/10/00 | 2000-10-30 | |
| TMT DIGITAL NETWORKS LIMITED | Dissolved | Director | 18/12/00 | 2000-12-18 | |
| RITIMA CONSULTANTS LIMITED | Dissolved | Director | 02/02/00 | 2000-02-02 | |
| ASALA TRADING LIMITED | Dissolved | Director | 24/12/03 | 2003-12-24 | |
| ADVANCED TIME-TECH MANAGEMENT LIMITED | Dissolved | Director | 14/02/00 | 2000-02-14 | |
| SURI LIMITED | Dissolved | Director | 08/01/07 | 2007-01-08 | |
| FM CAPITAL II LTD | Active | Director | 27/09/17 | 2017-09-27 | |
| CHUPINA MARKETING LIMITED | Dissolved | Director | 03/12/02 | 2002-12-03 | |
| INTERNATIONAL NEWS AGENCY LIMITED | Dissolved | Director | 05/01/10 | 2010-01-05 | |
| PINZON LIMITED | Dissolved | Director | 08/01/07 | 2007-01-08 | |
| TAVILLE ENTERPRISES LIMITED | Dissolved | Director | 30/10/03 | 2003-10-30 | |
| FM CAPITAL I LTD | Active | Director | 27/09/17 | 2017-09-27 | |
| GOLD TRADING LIMITED | Dissolved | Director | 23/06/00 | 2000-06-23 | |
| SHIKA TRADING LIMITED | Dissolved | Director | 03/09/07 | 2007-09-03 | |
| LAURENA LIMITED | Dissolved | Director | 09/10/06 | 2006-10-09 | |
| ANDSLEY CONSULTANTS LIMITED | Active | Director | 19/12/97 | 1997-12-19 | |
| FIDUCIARY DIRECTORS (UK) LIMITED | Active | Director | 09/06/99 | 1999-06-09 | |
| NAYSA ENTERPRISES LIMITED | Dissolved | Director | 03/09/07 | 2007-09-03 | |
| ELSAM CONSULTANTS LIMITED | Dissolved | Director | 17/09/98 | 1998-09-17 | |
| TOWESFIELD CONSULTANTS LIMITED | Dissolved | Director | 25/04/00 | 2000-04-25 | |
| CARMANO TRADING LIMITED | Dissolved | Director | 13/11/98 | 1998-11-13 | |
| BIG ROCK PRODUCTIONS LIMITED | Dissolved | Director | 13/10/08 | 2008-10-13 | |
| MONTAGUE TRADING LIMITED | Dissolved | Director | 13/08/99 | 1999-08-13 | |
| JASUNAR TRADING LIMITED | Dissolved | Director | 08/06/00 | 2000-06-08 | |
| EDIONSTAR LIMITED | Dissolved | Director | 17/05/10 | 2010-05-17 | |
| KARINDA LIMITED | Dissolved | Director | 16/07/07 | 2007-07-16 | |
| TARDESA TRADING LIMITED | Dissolved | Director | 30/10/02 | 2002-10-30 | |
| KARLIE LIMITED | Dissolved | Director | 28/06/07 | 2007-06-28 | |
| CORIMA PROPERTIES LIMITED | Dissolved | Director | 26/03/02 | 2002-03-26 | |
| AM48 CAPITAL LTD | Dissolved | Director | 26/07/17 | 2017-07-26 | |
| YANAZA VENTURES LIMITED | Dissolved | Director | 10/10/05 | 2005-10-10 | |
| WOODLEY ENTERPRISES LIMITED | Dissolved | Director | 08/04/99 | 1999-04-08 | |
| FM ALTER CAPITAL LTD | Active | Director | 26/09/17 | 2017-09-26 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ALTER CAPITAL LTD | Dissolved | Director | 25/07/17 | 2017-07-25 | |
| GICOM LTD | Dissolved | Director | 13/05/10 | 2010-05-13 | |
| TROPICANA CONSULTANTS LIMITED | Dissolved | Director | 19/05/04 | 2004-05-19 | |
| SOMERA PROPERTIES LIMITED | Dissolved | Director | 14/03/02 | 19/03/02 | 2002-03-14 |
| EUROAMER TRADING LIMITED | Dissolved | Director | 03/05/00 | 29/01/03 | 2000-05-03 |
| AYNOR SERVICES LIMITED | Dissolved | Director | 30/09/02 | 14/01/04 | 2002-09-30 |
| KELBEN LIMITED | Dissolved | Director | 02/07/99 | 05/04/01 | 1999-07-02 |
| VITALIS HOLIDAYS & LEISURE LIMITED | Dissolved | Director | 18/07/97 | 1997-07-18 | |
| SORBUS MANAGEMENT SERVICES (LONDON) LIMITED | Dissolved | Director | 01/12/97 | 1997-12-01 | |
| SIRAM GROUP LIMITED | Dissolved | Director | 26/03/02 | 27/08/02 | 2002-03-26 |
| INTRADE BROKERAGE AND TRADING SERVICES LIMITED | Dissolved | Director | 02/12/97 | 20/09/07 | 1997-12-02 |
| PORTRADE BROKERAGE AND TRADING SERVICES LIMITED | Dissolved | Director | 03/12/97 | 20/09/07 | 1997-12-03 |
| FAMIGESTE ENTERPRISES LIMITED | Dissolved | Director | 10/04/02 | 2002-04-10 | |
| TIBELLE PROPERTIES LIMITED | Dissolved | Director | 01/03/02 | 19/03/02 | 2002-03-01 |
| PITCHBORDER LIMITED | Dissolved | Director | 23/09/98 | 1998-09-23 | |
| KASTERLEE ASSOCIATES LIMITED | Dissolved | Director | 19/12/97 | 1997-12-19 | |
| ALLERTON TRADING LIMITED | Dissolved | Director | 19/12/97 | 1997-12-19 | |
| BBN LIMITED | Dissolved | Director | 05/06/02 | 2002-06-05 | |
| GRANGER TRADING SERVICES LIMITED | Dissolved | Director | 18/12/96 | 1996-12-18 | |
| AVIR HOLDING LIMITED | Dissolved | Director | 20/01/98 | 22/12/04 | 1998-01-20 |
| UPLINE VENTURES LIMITED | Dissolved | Director | 30/03/07 | 23/12/08 | 2007-03-30 |
| SPORTS INVEST LIMITED | Dissolved | Director | 14/08/02 | 19/07/05 | 2002-08-14 |
| LESHAM TRADING LIMITED | Dissolved | Director | 19/12/97 | 01/08/06 | 1997-12-19 |
| DYSAN PROPERTIES LIMITED | Dissolved | Director | 30/09/02 | 25/08/04 | 2002-09-30 |
| USAY INVESTMENTS LIMITED | Dissolved | Director | 19/12/97 | 22/01/01 | 1997-12-19 |
| LENARA INVESTMENTS LIMITED | Dissolved | Director | 30/09/02 | 12/11/02 | 2002-09-30 |
| KIMBALL ASSOCIATES LIMITED | Dissolved | Director | 04/03/98 | 30/06/05 | 1998-03-04 |
| WILLARD INVESTMENTS LIMITED | Dissolved | Director | 06/03/98 | 1998-03-06 | |
| SADLER CONSULTANTS LIMITED | Dissolved | Director | 11/03/98 | 30/09/05 | 1998-03-11 |
| MAXEY INVESTMENTS LIMITED | Dissolved | Director | 16/03/98 | 15/01/01 | 1998-03-16 |
| BARAX INVESTMENTS LIMITED | Dissolved | Director | 01/03/02 | 13/11/02 | 2002-03-01 |
| GLENNECE LIMITED | Dissolved | Director | 02/07/98 | 1998-07-02 | |
| SANTA CECILIA LIMITED | Dissolved | Director | 05/04/99 | 01/03/08 | 1999-04-05 |
| POLY ASSOCIATES LIMITED | Dissolved | Director | 18/03/03 | 2003-03-18 | |
| ISTA SERVICES LIMITED | Dissolved | Director | 01/03/02 | 01/05/03 | 2002-03-01 |
| DOEZON LIMITED | Dissolved | Director | 02/07/98 | 18/09/06 | 1998-07-02 |
| BENTISH LIMITED | Dissolved | Director | 27/07/98 | 1998-07-27 | |
| OBERA CONSULTANTS LIMITED | Dissolved | Director | 01/03/02 | 14/11/06 | 2002-03-01 |
| MADESTA HOLDINGS LIMITED | Dissolved | Director | 08/10/02 | 09/11/06 | 2002-10-08 |
| MOREY CONSULTANTS LIMITED | Dissolved | Director | 27/07/98 | 15/08/05 | 1998-07-27 |
| CATEB PROPERTIES LIMITED | Dissolved | Director | 27/07/98 | 1998-07-27 | |
| DESFORD | Dissolved | Director | 27/07/98 | 01/08/02 | 1998-07-27 |
| COMPLEX SELLING LIMITED | Dissolved | Director | 21/12/01 | 2001-12-21 | |
| HAWKSWOOD CONSULTING LIMITED | Dissolved | Director | 19/10/00 | 23/05/06 | 2000-10-19 |
| DOVECREST LIMITED | Dissolved | Director | 29/07/03 | 07/06/05 | 2003-07-29 |
| NELSON PROPERTY COMPANY LIMITED | Dissolved | Director | 20/07/00 | 2000-07-20 | |
| TILSEN INVESTMENTS LIMITED | Dissolved | Director | 11/10/02 | 11/05/06 | 2002-10-11 |
| MORE & MORE TRADING (UK) LIMITED | Dissolved | Director | 11/08/99 | 07/05/04 | 1999-08-11 |
| SEALINK - SHIPPING & LOGISTIC LIMITED | Dissolved | Director | 11/10/02 | 09/10/08 | 2002-10-11 |
| HYPERSOFT CONSTRUCTION LIMITED | Dissolved | Director | 11/07/00 | 2000-07-11 | |
| BOCARISA INVESTMENTS LIMITED | Dissolved | Director | 30/10/02 | 08/06/05 | 2002-10-30 |
| TSAG LIMITED | Dissolved | Director | 03/12/01 | 13/12/04 | 2001-12-03 |
| BASICURBAN LIMITED | Dissolved | Director | 25/06/98 | 1998-06-25 | |
| EURTEC CORPORATION LIMITED | Dissolved | Director | 16/11/01 | 13/12/02 | 2001-11-16 |
| SAILSPHERE LIMITED | Dissolved | Director | 22/09/98 | 1998-09-22 | |
| GREATHARP LIMITED | Dissolved | Director | 19/01/05 | 2005-01-19 | |
| TALCOTT CONSULTANTS LIMITED | Dissolved | Director | 03/12/02 | 21/02/03 | 2002-12-03 |
| LARIMON MANAGEMENT LIMITED | Dissolved | Director | 16/11/01 | 29/05/02 | 2001-11-16 |
| SINO ENTERPRISES LIMITED | Dissolved | Director | 17/09/98 | 07/12/98 | 1998-09-17 |
| GAVINO SERVICES LIMITED | Dissolved | Director | 03/12/02 | 2002-12-03 | |
| RIZER VENTURES LIMITED | Dissolved | Director | 16/11/01 | 22/07/02 | 2001-11-16 |
| ARINETTE SERVICES LIMITED | Dissolved | Director | 16/11/01 | 12/07/02 | 2001-11-16 |
| LIPULA VENTURES LIMITED | Dissolved | Director | 03/12/02 | 24/03/03 | 2002-12-03 |
| CORRAL ASSOCIATES LIMITED | Dissolved | Director | 17/09/98 | 07/10/99 | 1998-09-17 |
| KARSTON ASSOCIATES LIMITED | Dissolved | Director | 16/11/01 | 21/12/01 | 2001-11-16 |
| JENSEN PROPERTIES LIMITED | Dissolved | Director | 17/09/98 | 1998-09-17 | |
| GRANDAVON LIMITED | Dissolved | Director | 23/06/00 | 13/01/04 | 2000-06-23 |
| ASSETMARK LIMITED | Dissolved | Director | 31/05/02 | 19/05/05 | 2002-05-31 |
| BRAMON LIMITED | Dissolved | Director | 23/06/00 | 23/12/08 | 2000-06-23 |
| KENTUCKY TRADING LIMITED | Dissolved | Director | 07/10/98 | 11/02/99 | 1998-10-07 |
| ANDEZA INVESTMENTS LIMITED | Dissolved | Director | 21/10/98 | 15/01/01 | 1998-10-21 |
| CALPE INVESTMENTS LIMITED | Dissolved | Director | 21/10/98 | 29/08/01 | 1998-10-21 |
| MACINTOSH ASSOCIATES LIMITED | Dissolved | Director | 22/10/98 | 30/10/01 | 1998-10-22 |
| CITRADE BROKERAGE & TRADING SERVICES LIMITED | Dissolved | Director | 27/10/98 | 03/11/03 | 1998-10-27 |
| CHALINA SERVICES LIMITED | Dissolved | Director | 06/12/02 | 08/12/04 | 2002-12-06 |
| MCKELLY TRADING LIMITED | Dissolved | Director | 13/11/98 | 15/06/99 | 1998-11-13 |
| MIDTOWN TRADING LIMITED | Dissolved | Director | 13/11/98 | 13/10/04 | 1998-11-13 |
| AQUARAMA SERVICES LIMITED | Dissolved | Director | 16/12/02 | 28/08/09 | 2002-12-16 |
| NASH - SERVICES AND FRANCHISING BROKER LIMITED | Dissolved | Director | 10/11/98 | 1998-11-10 | |
| CRANBROOK TRADING LIMITED | Active | Director | 30/11/98 | 20/05/99 | 1998-11-30 |
| OXFORD WEB PUBLISHING LIMITED | Dissolved | Director | 04/12/98 | 15/09/99 | 1998-12-04 |
| NORRISCOURT ENTERPRISES LIMITED | Dissolved | Director | 04/07/01 | 2001-07-04 | |
| COMPUTER AND SOFTWARE CONSULTING LIMITED | Dissolved | Director | 16/12/98 | 07/03/02 | 1998-12-16 |
| BOURNEWOOD ASSOCIATES LIMITED | Dissolved | Director | 08/04/99 | 02/07/06 | 1999-04-08 |
| CHIARA TRADING LIMITED | Dissolved | Director | 08/04/99 | 28/04/08 | 1999-04-08 |
| JANINE MANAGEMENT SERVICES LIMITED | Dissolved | Director | 08/04/99 | 1999-04-08 | |
| FRICHELLE LIMITED | Dissolved | Director | 09/05/00 | 25/10/00 | 2000-05-09 |
| PROFIELD CONSULTANTS LIMITED | Dissolved | Director | 08/04/99 | 15/03/06 | 1999-04-08 |
| UK TELECOM INVESTMENTS LIMITED | Dissolved | Director | 14/04/99 | 02/05/00 | 1999-04-14 |
| GUSTASIDE LIMITED | Dissolved | Director | 03/04/01 | 05/07/02 | 2001-04-03 |
| REVILLA CONSULTANTS LIMITED | Dissolved | Director | 19/05/99 | 03/08/99 | 1999-05-19 |
| GOULDER VENTURES LIMITED | Dissolved | Director | 21/05/99 | 03/08/99 | 1999-05-21 |
| ARES COMMODITIES UK LIMITED | Dissolved | Director | 07/01/03 | 20/12/06 | 2003-01-07 |
| INTEGRATED DIAGNOSTIC IMAGING LIMITED | Dissolved | Director | 30/05/01 | 05/06/01 | 2001-05-30 |
| BMS - BUSINESS MANAGEMENT SERVICES LIMITED | Dissolved | Director | 09/06/99 | 22/03/02 | 1999-06-09 |
| RAED JENNINGS LIMITED | Dissolved | Director | 06/07/99 | 1999-07-06 | |
| CELERON ENTERPRISES LIMITED | Dissolved | Director | 23/04/01 | 27/04/01 | 2001-04-23 |
| MELNEC INVESTMENTS LIMITED | Dissolved | Director | 20/07/99 | 29/07/99 | 1999-07-20 |
| ROSHELL INVESTMENTS LIMITED | Dissolved | Director | 13/08/99 | 1999-08-13 | |
| LUCAS TRADING LIMITED | Dissolved | Director | 13/08/99 | 1999-08-13 | |
| ROUGE COSMETICS UK LIMITED | Dissolved | Director | 06/05/05 | 19/02/08 | 2005-05-06 |
| HYDREX CONSULTANTS LIMITED | Dissolved | Director | 13/08/99 | 11/10/99 | 1999-08-13 |
| GLOBE CAPITAL EUROPE LIMITED | Dissolved | Director | 23/03/01 | 2001-03-23 | |
| FOXCUBS CONSULTANTS LIMITED | Dissolved | Director | 13/08/99 | 26/10/99 | 1999-08-13 |
| TYSAN ASSOCIATES LIMITED | Dissolved | Director | 12/03/01 | 06/08/01 | 2001-03-12 |
| BERKLEY PROPERTIES LIMITED | Dissolved | Director | 13/08/99 | 05/10/99 | 1999-08-13 |
| PITCOMP 306 LIMITED | Dissolved | Director | 06/05/05 | 25/02/09 | 2005-05-06 |
| TORMES LIMITED | Dissolved | Director | 12/08/99 | 29/10/01 | 1999-08-12 |
| DYMOND HOLDINGS LIMITED | Dissolved | Director | 17/08/99 | 1999-08-17 | |
| CARIBA INVESTMENTS LIMITED | Dissolved | Director | 20/08/99 | 21/12/99 | 1999-08-20 |
| SONNEE INVESTMENTS LIMITED | Dissolved | Director | 20/08/99 | 1999-08-20 | |
| MADESTA TRADE LIMITED | Dissolved | Director | 21/11/02 | 09/11/06 | 2002-11-21 |
| SEALE ASSOCIATES LIMITED | Dissolved | Director | 20/08/99 | 1999-08-20 | |
| MINGO CONSULTANTS LIMITED | Dissolved | Director | 20/08/99 | 16/12/99 | 1999-08-20 |
| ANDRES ASSOCIATES LIMITED | Dissolved | Director | 24/09/99 | 15/03/06 | 1999-09-24 |
| LAGUNA VENTURES LIMITED | Dissolved | Director | 24/09/99 | 20/03/00 | 1999-09-24 |
| LEON SERVICES LIMITED | Dissolved | Director | 15/10/99 | 06/07/00 | 1999-10-15 |
| EDENVILLE TRADING LIMITED | Dissolved | Director | 15/10/99 | 29/08/00 | 1999-10-15 |
| CALDERONE INVESTMENTS LIMITED | Dissolved | Director | 15/10/99 | 17/12/99 | 1999-10-15 |
| ARCADE TRADING LIMITED | Dissolved | Director | 08/11/99 | 30/01/03 | 1999-11-08 |
| ELIOTT VENTURES LIMITED | Dissolved | Director | 08/11/99 | 16/12/99 | 1999-11-08 |
| PITCOMP 307 LIMITED | Dissolved | Director | 06/05/05 | 26/05/05 | 2005-05-06 |
| TEVITA LIMITED | Dissolved | Director | 15/05/03 | 2003-05-15 | |
| MARKETEL LIMITED | Dissolved | Director | 05/06/03 | 03/09/10 | 2003-06-05 |
| NGI - NEW GENERATION INDUSTRIES LIMITED | Dissolved | Director | 26/11/99 | 03/12/99 | 1999-11-26 |
| S & T - SERVICES & TRADING LIMITED | Dissolved | Director | 29/11/99 | 03/11/03 | 1999-11-29 |
| CINELAND LIMITED | Dissolved | Director | 09/02/01 | 07/08/09 | 2001-02-09 |
| ELIOTT HOLDINGS LIMITED | Dissolved | Director | 21/12/99 | 1999-12-21 | |
| FOUR TOPS INVESTMENTS LIMITED | Dissolved | Director | 01/10/03 | 10/10/03 | 2003-10-01 |
| STRONG CHAIN CORPORATION LIMITED | Active | Director | 31/01/00 | 24/02/00 | 2000-01-31 |
| HIPERBIT.COM ASSOCIATES LIMITED | Dissolved | Director | 06/02/01 | 2001-02-06 | |
| EGC CORPORATION LIMITED | Dissolved | Director | 26/08/99 | 1999-08-26 | |
| SIERRA OIL CORPORATION LIMITED | Dissolved | Director | 26/08/99 | 1999-08-26 | |
| VAKIA ASSOCIATES LIMITED | Dissolved | Director | 02/02/00 | 20/03/00 | 2000-02-02 |
| HOFRANC LIMITED | Dissolved | Director | 04/03/99 | 1999-03-04 | |
| GLOBAL EDIL DEVELOPMENT LIMITED | Dissolved | Director | 02/02/00 | 10/03/00 | 2000-02-02 |
| SASKIA CONSULTANTS LIMITED | Dissolved | Director | 13/11/03 | 09/01/04 | 2003-11-13 |
| DUFFIE DEVELOPMENTS LIMITED | Dissolved | Director | 02/02/00 | 25/02/00 | 2000-02-02 |
| MATIX VENTURES LIMITED | Dissolved | Director | 02/02/00 | 31/01/07 | 2000-02-02 |
| CONTRASA SERVICES LIMITED | Dissolved | Director | 13/11/03 | 2003-11-13 | |
| LAMFIELD SERVICES LIMITED | Dissolved | Director | 02/02/00 | 09/02/09 | 2000-02-02 |
| APRILMAE CONSULTANTS LIMITED | Dissolved | Director | 02/02/00 | 07/03/00 | 2000-02-02 |
| TWINGO ENTERPRISES LIMITED | Dissolved | Director | 13/11/03 | 16/12/03 | 2003-11-13 |
| WGI-WORLD GENERAL INVESTMENTS LIMITED | Dissolved | Director | 19/11/03 | 24/11/03 | 2003-11-19 |
| INFO JURE KNOWLEDGE LIMITED | Dissolved | Director | 22/02/00 | 13/09/06 | 2000-02-22 |
| VIDEO & SECURITY ENGINEERING LIMITED | Active | Director | 01/03/00 | 28/02/07 | 2000-03-01 |
| SAMIRA VENTURES LIMITED | Dissolved | Director | 24/12/03 | 14/07/04 | 2003-12-24 |
| ZALMAR ENTERPRISES LIMITED | Dissolved | Director | 25/04/00 | 06/07/00 | 2000-04-25 |
| CARICA SERVICES LIMITED | Dissolved | Director | 24/12/03 | 22/10/07 | 2003-12-24 |
| MAVAL CONSULTANTS LIMITED | Dissolved | Director | 25/04/00 | 30/04/04 | 2000-04-25 |
| SULANNA SERVICES LIMITED | Dissolved | Director | 25/04/00 | 19/11/01 | 2000-04-25 |
| ANDRAFEL ASSOCIATES LIMITED | Dissolved | Director | 25/04/00 | 03/05/05 | 2000-04-25 |
| MARZALA ASSOCIATES LIMITED | Dissolved | Director | 25/04/00 | 06/07/00 | 2000-04-25 |
| C.P.M. INVESTMENTS LIMITED | Dissolved | Director | 15/05/00 | 13/10/00 | 2000-05-15 |
| ROYDON ENTERPRISES LIMITED | Dissolved | Director | 16/05/00 | 27/09/07 | 2000-05-16 |
| SUTONA ENTERPRISES LIMITED | Dissolved | Director | 08/06/00 | 26/10/06 | 2000-06-08 |
| JATALIA SERVICES LIMITED | Dissolved | Director | 08/06/00 | 2000-06-08 | |
| DYALLA ASSOCIATES LIMITED | Dissolved | Director | 08/06/00 | 2000-06-08 | |
| MONIMAR TRADING LIMITED | Dissolved | Director | 08/06/00 | 12/07/00 | 2000-06-08 |
| MONIALLA VENTURES LIMITED | Dissolved | Director | 08/06/00 | 14/07/00 | 2000-06-08 |
| DYBRON CONSULTANTS LIMITED | Dissolved | Director | 08/06/00 | 19/09/00 | 2000-06-08 |
| DYANA ENTERPRISES LIMITED | Dissolved | Director | 08/06/00 | 2000-06-08 | |
| BRENTFORD TRADING COMPANY LIMITED | Dissolved | Director | 01/06/12 | 2012-06-01 | |
| JASTRAL ASSOCIATES LIMITED | Dissolved | Director | 12/06/00 | 09/11/07 | 2000-06-12 |
| SHANEN LIMITED | Dissolved | Director | 03/09/07 | 04/02/10 | 2007-09-03 |
| KENTON ASSOCIATES LIMITED | Dissolved | Director | 03/09/07 | 18/07/08 | 2007-09-03 |
| QUILOSA LIMITED | Dissolved | Director | 03/09/07 | 2007-09-03 | |
| INSIGHT.COM LIMITED | Dissolved | Director | 14/06/06 | 16/02/07 | 2006-06-14 |
| YUKI ASSOCIATES LIMITED | Dissolved | Director | 19/07/00 | 12/10/00 | 2000-07-19 |
| RAYELLE LIMITED | Dissolved | Director | 03/09/07 | 15/10/09 | 2007-09-03 |
| NUFA TRADING LIMITED | Dissolved | Director | 19/07/00 | 13/05/09 | 2000-07-19 |
| CALLAN DEVELOPMENTS (LONDON) LIMITED | Dissolved | Director | 24/05/07 | 30/06/08 | 2007-05-24 |
| LEBARRA SERVICES LIMITED | Dissolved | Director | 19/07/00 | 2000-07-19 | |
| AZERA LIMITED | Dissolved | Director | 08/01/07 | 23/03/07 | 2007-01-08 |
| JAGAGO LTD | Dissolved | Director | 03/11/06 | 23/11/09 | 2006-11-03 |
| EU.TECPRO LIMITED | Active | Director | 12/10/06 | 2006-10-12 | |
| ASTURIANA LIMITED | Dissolved | Director | 12/04/06 | 07/06/06 | 2006-04-12 |
| ZYLER CONSULTANTS LIMITED | Dissolved | Director | 10/10/05 | 08/11/07 | 2005-10-10 |
| TINGO MARKETING LIMITED | Dissolved | Director | 19/07/00 | 2000-07-19 | |
| ANIQUE TRADING LIMITED | Dissolved | Director | 10/10/05 | 27/11/06 | 2005-10-10 |
| LEBECKER ASSOCIATES LIMITED | Dissolved | Director | 19/07/00 | 01/09/00 | 2000-07-19 |
| LUCARNIA SERVICES LIMITED | Dissolved | Director | 31/07/00 | 17/01/01 | 2000-07-31 |
| PANCHOSA ENTERPRISES LIMITED | Active | Director | 15/09/05 | 01/03/10 | 2005-09-15 |
| CELICA VENTURES LIMITED | Active | Director | 31/07/00 | 18/04/05 | 2000-07-31 |
| CELIMAR ASSOCIATES LIMITED | Dissolved | Director | 31/07/00 | 07/09/00 | 2000-07-31 |
| RATZELL ASSOCIATES LIMITED | Dissolved | Director | 31/07/00 | 19/12/00 | 2000-07-31 |
| SOLA SECRETARIES (UK) LIMITED | Dissolved | Director | 17/02/05 | 2005-02-17 | |
| ARDINA ENTERPRISES LIMITED | Dissolved | Director | 31/07/00 | 01/12/00 | 2000-07-31 |
| KELSEY CONSULTANT SERVICES LIMITED | Dissolved | Director | 31/07/00 | 01/12/00 | 2000-07-31 |
| PANBOROUGH MARKETING LIMITED | Dissolved | Director | 31/07/00 | 20/12/00 | 2000-07-31 |
| PROMAX-PROMOTION & MARKETING SERVICES LIMITED | Dissolved | Director | 31/07/00 | 03/11/03 | 2000-07-31 |
| RONSOL VENTURES LIMITED | Dissolved | Director | 30/10/00 | 2000-10-30 | |
| HEYFORD ENTERPRISES LIMITED | Dissolved | Director | 30/10/00 | 2000-10-30 | |
| BELOURA ENTERPRISES LIMITED | Dissolved | Director | 30/10/00 | 22/07/05 | 2000-10-30 |
| HEYMAN ASSOCIATES LIMITED | Dissolved | Director | 30/10/00 | 17/01/01 | 2000-10-30 |
| YUNIT ENTERPRISES LIMITED | Dissolved | Director | 30/10/00 | 13/11/00 | 2000-10-30 |
| LAZANA CONSULTANTS LIMITED | Dissolved | Director | 30/10/00 | 05/01/01 | 2000-10-30 |
| NIDEN ASSOCIATES LIMITED | Active | Director | 30/10/00 | 05/03/01 | 2000-10-30 |
| LOKA VENTURES LIMITED | Dissolved | Director | 20/11/00 | 30/01/01 | 2000-11-20 |
| TMT DIGITAL NETWORKS LIMITED | Dissolved | Director | 18/12/00 | 2000-12-18 | |
| KARELLE CONSULTANTS LIMITED | Dissolved | Director | 27/10/04 | 30/06/05 | 2004-10-27 |
| TYRAS MARKETING LIMITED | Dissolved | Director | 27/10/04 | 10/12/09 | 2004-10-27 |
| DAZINO VENTURES LIMITED | Dissolved | Director | 19/05/04 | 10/08/04 | 2004-05-19 |
| SYPHOON ENTERPRISES LIMITED | Dissolved | Director | 19/05/04 | 17/10/07 | 2004-05-19 |
| RITIMA CONSULTANTS LIMITED | Dissolved | Director | 02/02/00 | 2000-02-02 | |
| ASALA TRADING LIMITED | Dissolved | Director | 24/12/03 | 2003-12-24 | |
| ADVANCED TIME-TECH MANAGEMENT LIMITED | Dissolved | Director | 14/02/00 | 2000-02-14 | |
| SURI LIMITED | Dissolved | Director | 08/01/07 | 2007-01-08 | |
| FM CAPITAL II LTD | Active | Director | 27/09/17 | 2017-09-27 | |
| CHUPINA MARKETING LIMITED | Dissolved | Director | 03/12/02 | 2002-12-03 | |
| INTERNATIONAL NEWS AGENCY LIMITED | Dissolved | Director | 05/01/10 | 2010-01-05 | |
| KOPPELIA LIMITED | Active | Director | 08/01/07 | 06/09/11 | 2007-01-08 |
| PINZON LIMITED | Dissolved | Director | 08/01/07 | 2007-01-08 | |
| PATINA INVESTMENTS LIMITED | Active | Director | 26/03/02 | 21/06/12 | 2002-03-26 |
| MALANDA TRADING LIMITED | Dissolved | Director | 18/11/05 | 02/02/11 | 2005-11-18 |
| SHUZAN ASSOCIATES LIMITED | Active | Director | 31/10/02 | 22/03/12 | 2002-10-31 |
| TAVILLE ENTERPRISES LIMITED | Dissolved | Director | 30/10/03 | 2003-10-30 | |
| CIRELLE ASSOCIATES LIMITED | Active | Director | 30/09/02 | 18/08/16 | 2002-09-30 |
| FM CAPITAL I LTD | Active | Director | 27/09/17 | 2017-09-27 | |
| GOLD TRADING LIMITED | Dissolved | Director | 23/06/00 | 2000-06-23 | |
| ORCHARD BLUE LIMITED | Active | Director | 12/12/05 | 31/12/14 | 2005-12-12 |
| VERGEE LIMITED | Active | Director | 12/12/05 | 31/12/14 | 2005-12-12 |
| SHIKA TRADING LIMITED | Dissolved | Director | 03/09/07 | 2007-09-03 | |
| YALITZA ENTERPRISES LIMITED | Dissolved | Director | 28/06/07 | 03/01/13 | 2007-06-28 |
| LAURENA LIMITED | Dissolved | Director | 09/10/06 | 2006-10-09 | |
| DORRAH SERVICES LIMITED | Active | Director | 09/10/06 | 25/01/12 | 2006-10-09 |
| ANDSLEY CONSULTANTS LIMITED | Active | Director | 19/12/97 | 1997-12-19 | |
| KABIRA ENTERPRISES LIMITED | Active | Director | 10/10/05 | 11/10/10 | 2005-10-10 |
| BANALON VENTURES LIMITED | Active | Director | 13/12/02 | 30/09/10 | 2002-12-13 |
| FIDUCIARY DIRECTORS (UK) LIMITED | Active | Director | 09/06/99 | 1999-06-09 | |
| NAYSA ENTERPRISES LIMITED | Dissolved | Director | 03/09/07 | 2007-09-03 | |
| ELSAM CONSULTANTS LIMITED | Dissolved | Director | 17/09/98 | 1998-09-17 | |
| TOWESFIELD CONSULTANTS LIMITED | Dissolved | Director | 25/04/00 | 2000-04-25 | |
| CARMANO TRADING LIMITED | Dissolved | Director | 13/11/98 | 1998-11-13 | |
| BIG ROCK PRODUCTIONS LIMITED | Dissolved | Director | 13/10/08 | 2008-10-13 | |
| KARIBO PROPERTIES LIMITED | Active | Director | 11/10/02 | 21/11/12 | 2002-10-11 |
| MONTAGUE TRADING LIMITED | Dissolved | Director | 13/08/99 | 1999-08-13 | |
| GALEA PROPERTIES LIMITED | Active | Director | 03/12/02 | 18/10/10 | 2002-12-03 |
| FAYLINN ASSOCIATES LIMITED | Active | Director | 28/06/07 | 13/09/11 | 2007-06-28 |
| JASUNAR TRADING LIMITED | Dissolved | Director | 08/06/00 | 2000-06-08 | |
| EDIONSTAR LIMITED | Dissolved | Director | 17/05/10 | 2010-05-17 | |
| MINGLEY TRADING LIMITED | Active | Director | 01/03/02 | 31/10/12 | 2002-03-01 |
| KALOOSH ASSOCIATES LIMITED | Active | Director | 03/12/02 | 27/09/10 | 2002-12-03 |
| KARINDA LIMITED | Dissolved | Director | 16/07/07 | 2007-07-16 | |
| TARDESA TRADING LIMITED | Dissolved | Director | 30/10/02 | 2002-10-30 | |
| KARLIE LIMITED | Dissolved | Director | 28/06/07 | 2007-06-28 | |
| CORIMA PROPERTIES LIMITED | Dissolved | Director | 26/03/02 | 2002-03-26 | |
| AM48 CAPITAL LTD | Dissolved | Director | 26/07/17 | 2017-07-26 | |
| YANAZA VENTURES LIMITED | Dissolved | Director | 10/10/05 | 2005-10-10 | |
| EDELINE ASSOCIATES LIMITED | Dissolved | Director | 10/10/05 | 28/03/12 | 2005-10-10 |
| LINETTE LIMITED | Active | Director | 28/06/07 | 18/04/13 | 2007-06-28 |
| WOODLEY ENTERPRISES LIMITED | Dissolved | Director | 08/04/99 | 1999-04-08 | |
| FM ALTER CAPITAL LTD | Active | Director | 26/09/17 | 2017-09-26 | |
| ORBAN TRADING LIMITED | Active | Director | 11/10/02 | 13/10/10 | 2002-10-11 |
| KORONA ASSET MANAGEMENT LIMITED | Active | Director | 28/06/16 | 25/06/18 | 2016-06-28 |
| RADIKAL LIMITED | Active | Director | 08/01/07 | 05/07/18 | 2007-01-08 |
| SHAKINA ENTERPRISES LIMITED | Active | Director | 28/06/07 | 26/06/19 | 2007-06-28 |
| SENTIA ENTERPRISES LIMITED | Active | Director | 16/08/11 | 01/03/23 | 2011-08-16 |
| NAPRALLE LIMITED | Active | Director | 12/03/01 | 03/05/23 | 2001-03-12 |
| ANCRAIN SERVICES LIMITED | Active | Director | 12/03/01 | 03/05/23 | 2001-03-12 |