| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APEX PHARMA LIMITED | 04844458 | 08/05/2013 | Dissolved |
| COFINEC PROMOTION LIMITED | 01599073 | 17/12/2012 | Dissolved |
| DUKHAS LIMITED | 04847637 | 17/12/2012 | Dissolved |
| ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED | 04321845 | 17/12/2012 | Dissolved |
| EXIPP LIMITED | 04603795 | 17/12/2012 | Dissolved |
| FORTSTONE INVESTMENTS LIMITED | 02067284 | 11/11/2019 | Dissolved |
| HAY TRADING (UK) LIMITED | 04172097 | 17/12/2012 | Dissolved |
| INTERNATIONAL DIAMOND DISTRIBUTION LIMITED | 04339781 | 17/12/2012 | Dissolved |
| LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED | 04297881 | 17/12/2012 | Dissolved |
| MILESTONE UK HOLDING LIMITED | 06241486 | 17/12/2012 | Dissolved |
| NIPRALABS HOLDINGS LIMITED | 06031169 | 09/01/2013 | Dissolved |
| PALLSANDER LIMITED | 07532913 | 16/08/2013 | Dissolved |
| PHARMA MEDICAL LIMITED | 03593695 | 17/12/2012 | Dissolved |
| PLINDY LIMITED | 04618190 | 17/12/2012 | Dissolved |
| QUEMBLY LIMITED | 04396295 | 17/12/2012 | Dissolved |
| REDHOUSE SERVICES LIMITED | 03391352 | 17/12/2012 | Dissolved |
| ROY EXPORT LIMITED | 04161897 | 08/08/2013 | Dissolved |
| TEMPLECO 679 LIMITED | 08006241 | 22/11/2013 | Dissolved |
| TEMPLECO 680 LIMITED | 08006245 | 22/11/2013 | Dissolved |
| TEMPLECO 681 LIMITED | 08006249 | 22/11/2013 | Dissolved |
| TFE TRADE & FINANCIAL ENGINEERING LIMITED | 07338086 | 01/02/2017 | Dissolved |
| TONGTEX CORPORATION LIMITED | 04258512 | 17/12/2012 | Dissolved |
| UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED | 07076667 | 17/12/2012 | Dissolved |
| VICO TRADING LIMITED | 08795856 | 29/11/2013 | Dissolved |
| WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED | 04615553 | 17/12/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| C INVESTMENTS LIMITED | 10430157 | 17/10/2016 | 30/11/2016 | Not Trading |
| CENTILI GLOBAL LIMITED | 13094711 | 22/12/2020 | 30/08/2024 | One Red Flag |
| CINAINVEST UK LIMITED | 10023741 | 24/02/2016 | 08/11/2016 | Bronze |
| JUPITER EXPORT (PLASTICS, METAL AND ENGINEERING SERVICES) LIMITED | 08253495 | 17/12/2012 | 23/10/2014 | Dissolved |
| MARITON INVESTMENTS LIMITED | 03707065 | 17/12/2012 | 14/03/2013 | Silver |
| NIPRALABS HOLDINGS LIMITED | 06031169 | 18/12/2006 | 30/06/2008 | Dissolved |