| Name & Address | Status | Cash At Bank | Net Assets | Turnover | 
| C/O D M Patel & T A Clune 4 & 5, Baltic Street East, London, EC1Y 0UJ | Liquidation | £9,460 | -£168,834 | - | 
| 4-5 Baltic Street East, London, EC1Y 0UJ | Liquidation | £72,163 | -£12,938 | £811,706 | 
| D M PATEL FCCA, FIPA, Baltic House 4 & 5, Baltic Street East, London, EC1Y 0UJ | Active | - | £37,758 | - | 
| Second Floor, 14 Baltic Street East, London, EC1Y 0UJ, United Kingdom | Active | - | -£67,505 | - | 
| First Floor, 14 Baltic Street East, London, EC1Y 0UJ, England | Dormant | £100 | £100 | - | 
| First Floor, 14 Baltic Street East, London, EC1Y 0UJ, England | Active | £26,680 | £2,225,077 | - | 
| Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ | Liquidation | - | -£22,526 | - | 
| C/O D M Patel, Baltic House, 4 & 5 Baltic Street East, London, EC1Y 0UJ | Liquidation | - | -£104,013 | - | 
| 10 Baltic Street East, London, EC1Y 0UJ, England | Active | £16,058 | £14,891 | - | 
| 4-5 Baltic Street East, London, EC1Y 0UJ | Active | - | £33,977 | - | 
| Baltic House, 4-5 Baltic Street East, London, London, EC1Y 0UJ | Liquidation | £1,212 | £75,684 | £1,233,844 | 
| Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ | Active | £50,003 | £495,596 | - | 
| Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ | Liquidation | £429 | £87,663 | - | 
| S.G.BANISTER & CO., 4-5 Baltic Street East, London, EC1Y 0UJ | Dormant | £2 | £2 | - | 
| 1st Floor 14 Baltic Street East, London, EC1Y 0UJ, England | Active | - | £917 | - | 
| C/O D M Patel Baltic House, 4 & 5 Baltic Street East, London, EC1Y 0UJ | Liquidation | £40,530 | £1,552,800 | - | 
| Flat 2 10 Baltic Street East, London, EC1Y 0UJ, England | Active | - | - | - | 
| First Floor, 14 Baltic Street East, London, EC1Y 0UJ, England | Active | - | £742 | - | 
| First Floor, 14 Baltic Street East, London, EC1Y 0UJ, England | Active | - | £3,757 | - | 
| Baltic House (1st Floor), Baltic Street East, London, EC1Y 0UJ | Active | £32,791 | £23,649 | - |