| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CARIBBEAN SPORTS LIMITED | 09771146 | 10/09/2015 | Dissolved |
| CENTRE FOR INTERNATIONAL FREE ENTERPRISE LIMITED | 07178272 | 04/03/2010 | Dissolved |
| CONTINENTAL ASSETS & DEVELOPMENT LIMITED | 03040673 | 20/04/1995 | Amber |
| DIRECTFAIR LIMITED | 03291398 | 02/01/1997 | Dissolved |
| DIRECTFAIR LIMITED | 03291398 | 02/01/1997 | Dissolved |
| EQUINOR UK LIMITED | 07059194 | 28/10/2009 | Dissolved |
| Hearts & Angels Uk Ltd | 06665111 | 05/08/2008 | Dissolved |
| Investors in Europe Ltd | 02986755 | 19/08/1996 | Dissolved |
| Investors in Europe Ltd | 02986755 | 19/08/1996 | Dissolved |
| JORDAN FISCAL SERVICES LIMITED | 03855013 | 03/04/2000 | Dissolved |
| LEOPARD PUBLISHING COMPANY LIMITED | 02723023 | 23/12/2003 | Silver |
| OROLAND HOLDINGS LTD. | FC027167 | 30/11/2006 | Dissolved |
| PARKAUDIO LIMITED | 03279182 | 16/10/1997 | Dissolved |
| REDECO REALE ESTATE DEVELOPMENT COMPANY LTD. | FC027145 | 20/11/2006 | Dissolved |
| SPECTRUM INTERNATIONAL FINANCE LIMITED | 02595736 | 17/04/1991 | Dissolved |
| SPECTRUM INTERNATIONAL FINANCE LIMITED | 02595736 | 17/04/1991 | Dissolved |
| TINWORM TECHNOLOGY LIMITED | 09713558 | 03/08/2015 | Not Trading |
| TOWER BRIDGE TRUSTEES LIMITED | 03398937 | 04/07/1997 | One Red Flag |
| WORLD TOURISTIC SERVICES LIMITED | 03885887 | 30/11/1999 | Dissolved |
| ZAMIN LIMITED | 05679688 | 18/01/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FLAGSTONE REPRESENTATIVES LIMITED | 05467895 | 01/06/2005 | 17/11/2009 | Dissolved |
| FLAGSTONE REPRESENTATIVES LIMITED | 05467895 | 01/06/2005 | 17/11/2009 | Dissolved |
| JARMEL PROPERTIES LIMITED | 03055293 | 07/06/1995 | 28/05/2010 | Dissolved |
| JARMEL PROPERTIES LIMITED | 03055293 | 07/06/1995 | 28/05/2010 | Dissolved |
| LAFONE INVESTMENTS LIMITED | 09173161 | 13/08/2014 | 08/07/2016 | One Red Flag |
| LAGOPUS LIMITED | 03218025 | 16/07/1996 | 25/10/2013 | Dissolved |
| MERRYWOOD MANAGEMENT LIMITED | 05941897 | 12/03/2007 | 17/04/2007 | Dissolved |
| NEWFOUNDLAND HOLDINGS LIMITED | 09689666 | 16/07/2015 | 28/10/2015 | Dissolved |
| THE TAXATION DISCIPLINARY BOARD LIMITED | 04210063 | 13/05/2011 | 12/05/2017 | Amber |