| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CENTRAL CHRISTIANS ORGANISATION LTD | 06749112 | 14/11/2008 | Dissolved |
| Control Securities Ltd | 03916774 | 15/01/2003 | Dissolved |
| Corporate & Fiduciary Services Ltd | 04355477 | 30/01/2002 | Dissolved |
| EQUITORIAL CAPITAL HOLDINGS LTD | 06781716 | 02/01/2009 | Dissolved |
| EQUITY & CAPITAL VENTURES LTD | 06602039 | 27/05/2009 | Dissolved |
| GLOBETRADE INTERNATIONAL LIMITED | 06507088 | 01/11/2013 | Dissolved |
| Kingston Chemical Industries Ltd | 02983208 | 26/10/1994 | Dissolved |
| MASTER1 LIMITED | 07314650 | 16/09/2010 | Dissolved |
| MUJEEB SONS WORLDWIDE MERCHANTS LTD | 07739968 | 15/08/2011 | Dissolved |
| WORLDWIDE METAL MART (U.K) LTD | 05928825 | 08/09/2006 | Dissolved |
| Worldcorp Ltd | 02860187 | 07/10/1993 | Dissolved |
| Worldcorp Ltd | 04135868 | 01/06/2001 | Dissolved |
| Worldcorp Petrochemicals Ltd | 04328679 | 29/11/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Corporate & Fiduciary Services Ltd | 04355477 | 17/01/2002 | 30/01/2002 | Dissolved |
| EQUITY & CAPITAL VENTURES LIMITED | 09618032 | 02/06/2015 | 01/04/2017 | Silver |
| EQUITY & CAPITAL VENTURES LTD | 06602039 | 27/05/2009 | 05/05/2010 | Dissolved |
| FINLAC LIMITED | 06854687 | 15/02/2010 | 17/11/2010 | Dissolved |
| GLOBETRADE INTERNATIONAL LIMITED | 06507088 | 01/06/2009 | 30/06/2009 | Dissolved |
| JADE PRODUCTS LIMITED | 02600409 | 01/01/2014 | 01/04/2014 | Three Red Flags (Highest) |
| WORLDWIDE CONSTRUCTION & PROJECT MANAGEMENT LIMITED | 09439948 | 13/02/2015 | 14/06/2017 | Amber |