| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BARING RESOURCE CAPITAL LTD | 07932326 | 01/02/2012 | Dissolved |
| Cable Carr Consulting Ltd | 04626083 | 31/12/2002 | Dissolved |
| KOPANE DIAMOND DEVELOPMENTS (UK) LIMITED | 06293819 | 26/06/2007 | Dissolved |
| NORTH EUROPEAN DIAMONDS LIMITED | 06293322 | 09/08/2007 | Dissolved |
| Primavision Ltd | 01763567 | 16/11/2000 | Dissolved |
| Primavision Ltd | 01763567 | 16/11/2000 | Dissolved |
| THE COMMUNITY STOREHOUSE | 07705389 | 15/01/2018 | Silver |
| Tenestra Ltd | 04055674 | 18/08/2000 | Dissolved |
| Tenestra Ltd | 04055674 | 18/08/2000 | Dissolved |
| Vavo (Uk) Ltd | 04194936 | 05/04/2001 | Dissolved |
| Vavo (Uk) Ltd | 04194936 | 05/04/2001 | Dissolved |
| Vavo Financial Services Ltd | 03960774 | 28/04/2000 | Dissolved |
| Vavo Services Ltd | 03803932 | 13/06/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALIEN METALS LIMITED | FC027089 | 17/10/2006 | 24/11/2020 | Amber |
| BLUE LIAS INDUSTRIES LIMITED | 10296776 | 26/07/2016 | 09/07/2019 | Dissolved |
| GEMROCK COMPANY (UK) LTD | 10451003 | 28/10/2016 | 31/12/2022 | One Red Flag |
| KOPANE DIAMOND DEVELOPMENTS LIMITED | 04108629 | 12/09/2005 | 20/05/2011 | One Red Flag |
| KOPANE DIAMOND DEVELOPMENTS LIMITED | 04108629 | 28/06/2005 | 20/05/2011 | One Red Flag |
| MANTLE DIAMONDS LIMITED | 05561475 | 08/07/2011 | 19/02/2014 | Dissolved |
| P J's Leisure Ltd | 04281549 | 10/09/2001 | 19/11/2001 | Dissolved |
| Vavo Financial Services Ltd | 03960774 | 03/05/2000 | 12/03/2001 | Dissolved |