| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CORONE LIMITED | 04826870 | 09/07/2003 | Dissolved |
| G-Care Ltd | 04545314 | 25/09/2002 | Dissolved |
| Gable Underwriting Agency Ltd | 05582165 | 04/10/2005 | Dissolved |
| Glorious| International Ltd | 05099383 | 08/04/2004 | Dissolved |
| INSPIRO DESIGN LIMITED | 08516251 | 03/05/2013 | Dissolved |
| John Leat Consultancy Ltd | 04282964 | 24/11/2003 | Dissolved |
| KITWELL MANAGEMENT LIMITED | 04939836 | 18/07/2005 | Dissolved |
| LISA HORNE LIMITED | 06598078 | 20/05/2008 | Dissolved |
| LUPUS ASSOCIATES EQUITIES LIMITED | 03461005 | 05/11/2003 | Not Trading |
| LUPUS ASSOCIATES HOLDINGS LIMITED | 03461015 | 05/11/2003 | Bronze |
| LUPUS ASSOCIATES INVESTMENTS LIMITED | 03461001 | 05/11/2003 | Not Trading |
| LUPUS ASSOCIATES LIMITED | 03461251 | 05/11/2003 | One Red Flag |
| MAYFAIR & REGENT LIMITED | 07644949 | 24/05/2011 | Dissolved |
| MENTUM MANAGEMENT SERVICES LIMITED | 05314366 | 26/07/2005 | Dissolved |
| Nanoscience Ltd | 05181510 | 26/07/2005 | Dissolved |
| Roeford Sub Ltd | 05845126 | 13/06/2006 | Dissolved |
| SIRIUS ENERGY TRADING LIMITED | 06888862 | 27/04/2009 | Dissolved |
| Spruce Forestry Investments Ltd | 03453324 | 18/07/2005 | Dissolved |
| Wa Resources (Uk) Ltd | 04784385 | 02/06/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 05181121 PLC | 05181121 | 23/02/2005 | 14/01/2008 | One Red Flag |
| BLUEARTH CAPITAL LIMITED | 07409217 | 15/10/2010 | 19/12/2012 | Dissolved |
| BLUELEASE LIMITED | 07416576 | 22/10/2010 | 01/02/2012 | Dissolved |
| BMAS AGENCY LTD | 06926973 | 08/06/2009 | 03/06/2019 | Insolvent |
| BSN CAPITAL PARTNERS LIMITED | 05033394 | 03/02/2004 | 27/11/2006 | Gold |
| CADENCE MINERALS PLC | 05234262 | 17/09/2004 | 27/09/2010 | Amber |
| CLOUDTAG ACTIVE LIMITED | 07824765 | 27/10/2012 | 15/07/2015 | Dissolved |
| CONIVAL PLC | 05132633 | 15/09/2004 | 05/02/2009 | Dissolved |
| CVS MANAGEMENT LIMITED | 05243456 | 28/09/2004 | 14/05/2009 | Dissolved |
| Conival Ltd | 03398266 | 03/07/1997 | 03/07/1997 | Dissolved |
| DG INNOVATE PLC | 04006413 | 01/06/2011 | 09/06/2015 | Amber |
| FORBES VENTURES INVESTMENT MANAGEMENT LIMITED | 08516114 | 03/05/2013 | 01/05/2014 | One Red Flag |
| GABLE SERVICES (LONDON) LIMITED | 07156167 | 26/09/2012 | 11/02/2016 | Dissolved |
| GULBENKIAN OIL LIMITED | 07416557 | 22/10/2010 | 02/11/2017 | Not Trading |
| HOGARTH UNDERWRITING AGENCIES LIMITED | 03917956 | 07/06/2016 | 01/11/2016 | Insolvent |
| HORATIO RISK LIMITED | 07633814 | 13/05/2011 | 01/01/2019 | Dissolved |
| LISA HORNE DESIGNS LIMITED | 06598071 | 20/05/2008 | 01/04/2013 | One Red Flag |
| LUPUS CAPITAL FINANCE LIMITED | 03846907 | 23/09/1999 | 24/09/1999 | Not Trading |
| OTIUM VENTURES PLC | 05874310 | 01/03/2011 | 31/12/2011 | Dissolved |
| PROSPEX ENERGY PLC | 03896382 | 01/06/2011 | 06/09/2011 | Silver |
| REGGAE TUNES LIMITED | 05638690 | 29/11/2005 | 01/12/2010 | Dissolved |
| SIRIUS OIL & GAS LIMITED | 04886636 | 02/09/2008 | 31/10/2017 | Amber |
| TENDE ENERGY PLC | 05181462 | 28/10/2004 | 24/06/2005 | One Red Flag |
| TRI-STAR RESOURCES LIMITED | 04863813 | 14/08/2003 | 01/11/2015 | One Red Flag |
| TYMAN MANAGEMENT LIMITED | 03846926 | 23/09/1999 | 24/09/1999 | Amber |
| ZEST ENTERTAINMENTS LIMITED | 05313681 | 15/12/2004 | 01/12/2010 | Dissolved |
| ZEST MUSIC LIMITED | 05313696 | 15/12/2004 | 01/12/2010 | Dissolved |
| ZEST SONGS LIMITED | 05313688 | 15/12/2004 | 01/12/2010 | Dissolved |