| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADVANCED HEALTHCARE PRODUCTS INTERNATIONAL LIMITED | 07755533 | 30/08/2011 | Dissolved |
| ARCANA (INTERNATIONAL) LTD | 08599260 | 08/10/2014 | Dissolved |
| COMEX INTERNATIONAL LTD | 10126505 | 15/04/2016 | Dissolved |
| GROVESTAR SERVICES LIMITED | 09454805 | 31/03/2015 | Dissolved |
| MARLEY INVESTMENTS LTD | 10831660 | 22/06/2017 | Dissolved |
| PROPEXCO LTD | 07871831 | 25/03/2013 | Dissolved |
| WILDWOOD INTERNATIONAL LTD | 10009165 | 17/02/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CARLER TRADING LTD | 07485554 | 30/01/2012 | 31/12/2017 | Dissolved |
| DRUZHBA HOLDING LIMITED | 09186091 | 10/10/2014 | 01/11/2019 | Dissolved |
| DUDSBURY LTD | 07711651 | 24/09/2015 | 08/11/2019 | Silver |
| GEN ILAC INTERNATIONAL TRADING LIMITED | 07478339 | 12/08/2015 | 07/03/2019 | Gold |
| GENERAL INVESTMENT SERVICES LIMITED | 06568803 | 17/06/2015 | 20/10/2015 | Dissolved |
| INDUSTRIAL DEVELOPMENT INTERNATIONAL LIMITED | 03062554 | 27/10/2010 | 21/06/2017 | Dissolved |
| MASS SOLIDAR INVESTMENTS LIMITED | 09015187 | 17/06/2015 | 01/02/2016 | Dissolved |
| PHEX LTD | 08822701 | 22/04/2014 | 01/01/2016 | Dissolved |
| SOFA PROD LTD | 07889970 | 13/11/2015 | 01/09/2017 | One Red Flag |