| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALPHA LOGIC SERVICES LIMITED | 09949505 | 13/01/2016 | Dissolved |
| ARTISAN CAPITAL LIMITED | 09288631 | 30/10/2014 | Dissolved |
| AXIOM INVESTMENT BANQUE LIMITED | 07791454 | 30/09/2011 | Dissolved |
| BLACK STALLION CAPITAL LIMITED | 10201604 | 26/05/2016 | Dissolved |
| ECONOMIC LIFESTYLE LIMITED | 05091986 | 05/04/2004 | Dissolved |
| ECONOMIC NOMINEES LIMITED | 03145374 | 01/06/1997 | Dissolved |
| GATEGREEN LIMITED | 01348221 | 31/12/1991 | Amber |
| HSK LAW LIMITED | 10298625 | 27/07/2016 | Dissolved |
| MACEDONIA FINANCE LIMITED | 06237176 | 04/05/2007 | Not Trading |
| PAPILLON VENTURES LIMITED | 09949523 | 13/01/2016 | Dissolved |
| PFC ACQUISITION LIMITED | 10238675 | 17/06/2016 | Dissolved |
| PFC SHIPBUILDERS LIMITED | 10223419 | 09/06/2016 | Dissolved |
| SINCLAIR UK ASSOCIATES LIMITED | 05967712 | 16/10/2006 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DIAMOND MINING INTERNATIONAL LIMITED | 09856421 | 04/11/2015 | 31/03/2017 | Dissolved |
| DMI MARKETING LIMITED | 10340426 | 22/08/2016 | 18/04/2018 | Dissolved |
| HOWARD LAW LIMITED | 09410301 | 01/06/2015 | 02/06/2016 | Dissolved |
| IMPACT PROJECTS LTD | 10346041 | 25/08/2016 | 11/02/2025 | Strike Off |
| UNIFIED REAL ESTATE GROUP LIMITED | 08726558 | 11/10/2013 | 30/05/2015 | Dissolved |