| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ATHENA HEALTHCARE ENTERPRISES LIMITED | 09113869 | 03/07/2014 | Dissolved |
| DARTMOOR-CONSULTING LIMITED | 07608344 | 05/07/2012 | Dissolved |
| GLOBAL INCORPORATION SERVICES LTD. | 05701069 | 25/09/2012 | Dissolved |
| GREEN EAST TRADE LTD. | 03685647 | 08/10/2013 | Dissolved |
| HOBEGGO EUROPE LTD. | 08348490 | 07/01/2013 | Dissolved |
| MOLENDINAR LIMITED | 07980163 | 30/03/2012 | Dissolved |
| NEW WAVES ENTERTAINMENT LTD | 09720772 | 06/08/2015 | Dissolved |
| PARKWAY CONSULTING LTD | 07052809 | 22/10/2009 | Dissolved |
| RECOVERY CAPITAL INVESTMENTS LTD. | 08419813 | 26/02/2013 | Dissolved |
| RENEWABLES TRADING EUROPE LTD. | 07756482 | 30/08/2013 | Dissolved |
| STACKFIELD SERVICES LIMITED | 08790852 | 26/11/2013 | Dissolved |
| TTV INTERNATIONAL CONSULTANCY LTD. | 07673010 | 10/05/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ATTENTION INTERNATIONAL LTD. | 10042960 | 20/12/2016 | 31/07/2018 | Dissolved |
| BARING SALES LTD | 08840873 | 10/01/2014 | 13/01/2015 | Dissolved |
| BELTECH LIMITED | 03651166 | 01/11/2015 | 13/12/2016 | Dissolved |
| BIGGIN TRADING LIMITED | 06451391 | 31/03/2012 | 17/09/2013 | Dissolved |
| BM OIL LTD. | 08802953 | 05/12/2013 | 05/12/2014 | Dissolved |
| BRICKDON LIMITED | 08724405 | 26/11/2013 | 15/10/2015 | Dissolved |
| CARBONE ASSOCIATES LIMITED | 08686393 | 01/01/2014 | 31/12/2015 | Dissolved |
| CODECO FACTORING LTD. | 05603147 | 06/02/2012 | 24/04/2015 | Dissolved |
| EASTLAND MANAGEMENT LTD. | 08150904 | 20/07/2012 | 31/07/2018 | One Red Flag |
| EMBASSADOR LIMITED | 08286296 | 08/11/2012 | 18/09/2014 | Dissolved |
| EMSWORTH ASSETS LIMITED | 04090296 | 01/12/2014 | 20/10/2015 | Insolvent |
| FABISOT LTD. | 07682518 | 27/09/2012 | 30/09/2013 | Dissolved |
| HILL BUILDING & CONSTRUCTION LTD | 08548503 | 29/05/2013 | 31/07/2018 | Dissolved |
| JBWECK LTD. | 08287121 | 08/11/2012 | 31/07/2018 | Dissolved |
| LEIS HOLDING LTD | 08197067 | 31/08/2012 | 31/08/2016 | One Red Flag |
| LONDON BUYING OFFICE LTD. | 08239655 | 04/10/2012 | 31/07/2018 | Dissolved |
| MONTEMO TRADE LTD | 08853644 | 21/01/2014 | 28/01/2015 | Dissolved |
| NOVISLINK LIMITED | 07817599 | 20/10/2011 | 04/03/2014 | Dissolved |
| PHILIP AGENCY LTD | 09102115 | 25/06/2014 | 01/06/2018 | Dissolved |
| PINSFORD OVERSEAS TRADING LIMITED | 03890439 | 22/02/2013 | 08/10/2015 | Dissolved |
| POOL CONSULTING LIMITED | 04623650 | 15/06/2012 | 31/12/2015 | Dissolved |
| PRUCHADIAMONDS LIMITED | 08115635 | 22/06/2012 | 22/06/2012 | Dissolved |
| RAYNTON CONSULTANTS LTD | 08168315 | 06/08/2012 | 31/03/2014 | One Red Flag |
| ROKAY LIMITED | 00391156 | 25/07/2012 | 31/07/2018 | Amber |
| ST. GEORGE ACADEMY FOR BUSINESS STUDIES AND LAW LTD. | 07494625 | 14/02/2012 | 31/01/2018 | Dissolved |
| TRABOVILLE LTD. | 08128590 | 03/07/2012 | 31/07/2018 | Bronze |
| TURNBULL VENTURES LIMITED | 07918236 | 05/09/2014 | 01/02/2017 | Bronze |
| URBAN DEVELOPERS AND INVESTORS LTD. | 04722590 | 07/03/2012 | 31/07/2018 | One Red Flag |
| WILLSON INVESTMENT LIMITED | 03912305 | 01/01/2016 | 02/07/2018 | Dissolved |
| WOODROW TRADERS LIMITED | 08040015 | 20/04/2012 | 30/04/2015 | Dissolved |