| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Balli (China) Ltd | 03023151 | 05/04/1995 | Dissolved |
| Balli Adsa Petroleum Procurement Co Ltd | 06377411 | 20/09/2007 | Dissolved |
| Balli Agricultural Machinery Ltd | 06504861 | 15/02/2008 | Dissolved |
| Balli Industrial Ltd | 02822496 | 24/09/1993 | Dissolved |
| Balli Leisure Services Ltd | 02266023 | 02/01/1996 | Dissolved |
| Balli Ports & Terminals Ltd | 02717151 | 09/10/1998 | Dissolved |
| Balli Taiwan Ltd | 03847553 | 26/10/1999 | Dissolved |
| DIAGNOSTICS360 LLP | OC435010 | 08/01/2021 | Dissolved |
| G S Management (Uk) Ltd | 03578292 | 31/07/1998 | Dissolved |
| Klockner Ltd | 04286159 | 01/10/2001 | Dissolved |
| Metals & Minerals Corporation Ltd | 02660065 | 09/10/1992 | Dissolved |
| Miniral Ltd | 02544044 | 09/06/1993 | Dissolved |
| UNISON INVESTMENTS LIMITED | 08116440 | 22/06/2012 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) | 00784923 | 20/05/1998 | 30/06/2011 | Silver |
| ARCNET PETROCHEMICALS LIMITED | 02670285 | 25/09/1996 | 03/07/2000 | Dissolved |
| BALLI AVIATION LIMITED | 06034740 | 20/12/2006 | 27/03/2008 | Dissolved |
| BALLI FINANCIAL SERVICES LIMITED | 06034714 | 20/12/2006 | 18/12/2014 | Dissolved |
| BALLI GROUP PLC | 02632984 | 26/07/1991 | 23/07/2010 | Dissolved |
| BALLI INVESTMENTS LIMITED | 01919104 | 04/05/1994 | 04/10/2012 | Dissolved |
| BALLI PUBLIC LIMITED COMPANY | 04132048 | 21/12/2000 | 23/07/2010 | Dissolved |
| BALLI STEEL PLC | 03418142 | 27/10/1997 | 23/07/2010 | Dissolved |
| BALLI TRADING LIMITED | 02098770 | 30/11/1991 | 23/07/2010 | Dissolved |
| BALROX LIMITED | 02824454 | 11/08/1993 | 15/05/1995 | Dissolved |
| BBM MACHINERY LIMITED | 05466613 | 24/06/2005 | 14/08/2008 | Dissolved |
| BENEFACTORS OF KAHRIZAK | 02736960 | 03/08/1992 | 25/07/2023 | Silver |
| BLUE SKY FIVE LIMITED | 06033619 | 19/12/2006 | 23/07/2010 | Dissolved |
| BLUE SKY FOUR LIMITED | 06033620 | 19/12/2006 | 23/07/2010 | Dissolved |
| BLUE SKY ONE LIMITED | 05940078 | 19/09/2006 | 27/03/2008 | Amber |
| BLUE SKY SIX LIMITED | 06033609 | 19/12/2006 | 23/07/2010 | Dissolved |
| BLUE SKY THREE LIMITED | 05940136 | 19/09/2006 | 27/03/2008 | Dissolved |
| BLUE SKY TWO LIMITED | 05940108 | 19/09/2006 | 27/03/2008 | Dissolved |
| Balli Leisure Services Ltd | 02266023 | 30/09/1991 | 04/11/1994 | Dissolved |
| Balli Metals Ltd | 02536508 | 03/11/1992 | 03/12/1996 | Dissolved |
| Broomco (1716) Ltd | 03675419 | 01/11/2001 | 14/02/2002 | Dissolved |
| Continental Foods & Commodities Ltd | 02637225 | 13/08/1992 | 15/05/1995 | Dissolved |
| ENVEQ MANAGEMENT LIMITED | 08924560 | 05/03/2014 | 14/07/2014 | Dissolved |
| Gilcrest Trading Ltd | 02763651 | 27/07/1993 | 02/11/1993 | Dissolved |
| LONCONEX LIMITED | 00488153 | 13/11/1997 | 27/12/2002 | Dissolved |
| Overseas Corporation Ltd | 02704912 | 08/12/1992 | 28/10/1996 | Dissolved |
| PCR LABS LTD | 13157120 | 25/01/2021 | 01/01/2022 | One Red Flag |
| PRIMARY HOLDINGS LIMITED | 02702615 | 08/06/1999 | 27/12/2002 | Dissolved |
| PRIMARY INDUSTRIES (UK) LIMITED | 02702620 | 08/06/1999 | 27/12/2002 | Silver |
| PRIMARY INTERNATIONAL HOLDINGS LIMITED | 02676135 | 08/06/1999 | 27/12/2002 | Dissolved |
| Primary Industries (Japan) Ltd | 02702625 | 08/06/1999 | 27/12/2002 | Dissolved |
| Primary Industries (Us) Ltd | 02702743 | 08/06/1999 | 27/12/2002 | Dissolved |
| Primary Industries Trading Ltd | 02702746 | 08/06/1999 | 27/12/2002 | Dissolved |
| Quilen Ltd | 02619137 | 11/06/1991 | 18/07/1991 | Dissolved |
| SIDEX INTERNATIONAL LIMITED | 03441981 | 31/10/1997 | 20/07/2002 | Dissolved |
| Woralco International Ltd | 02763653 | 27/07/1993 | 02/11/1993 | Dissolved |