| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACTIBIZ LTD | 04940288 | 31/07/2006 | Dissolved |
| Dunanis Faith Center Ltd | 06760618 | 27/11/2008 | Dissolved |
| EURASIA PHARMACEUTICALS (UK) LIMITED | 04291193 | 18/06/2008 | Dissolved |
| FIRST CLASS ACCOUNTANCY SERVICES LIMITED | 03860560 | 18/10/1999 | One Red Flag |
| JAVA INVESTMENTS MANAGEMENT PLC | 05517160 | 25/07/2005 | Amber |
| R. C. F Ltd | 04441068 | 31/12/2002 | Dissolved |
| TRISTAR OIL LIMITED | 04027418 | 10/11/2000 | Silver |
| W.T.F MANAGEMENT LIMITED | 04966666 | 01/12/2006 | Bronze |
| WOODSTOCK MANAGEMENT SERVICES LIMITED | 04087507 | 17/10/2000 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Almas Investment Corp Ltd | 05777009 | 11/04/2006 | 11/04/2006 | Dissolved |
| COMOMET INDUSTRY TRADING LTD | 10751878 | 03/05/2017 | 04/06/2018 | Amber |
| CRE LIMITED | 03024792 | 26/03/1999 | 01/05/2007 | Gold |
| EUROGATE INVESTMENTS LTD | 06720605 | 10/10/2008 | 10/10/2008 | Dissolved |
| GLOBEMASTER CONSULTANCY SERVICES LTD | 06720593 | 10/10/2008 | 10/10/2008 | Dissolved |
| Levitation Recordings Ltd | 06314183 | 16/07/2007 | 16/07/2007 | Dissolved |
| MAG PETROLEUM INVESTMENT LIMITED | 06720407 | 10/10/2008 | 10/10/2008 | Dissolved |
| MAYES ACCOUNTANCY SERVICES LTD | 06962185 | 14/07/2009 | 14/07/2009 | Dissolved |
| MAYES ACCOUNTANCY SERVICES LTD | 06962185 | 14/07/2009 | 14/07/2009 | Dissolved |
| STIRLING CORPORATE MANAGEMENT LTD. | 03140330 | 21/12/1995 | 26/01/1996 | Dissolved |
| UNITED CONTINENTS INVESTMENTS LTD | 06720622 | 10/10/2008 | 10/10/2008 | Dissolved |