| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AGMA CONSULTING LIMITED | 08516907 | 07/05/2013 | Dissolved |
| ALMO CONSULTANCY PLC | 05513607 | 12/12/2010 | Dissolved |
| ASCM TECHNOLOGY LIMITED | 05359083 | 14/05/2012 | Not Trading |
| CMTI LIMITED | 04732780 | 13/04/2003 | Bronze |
| CRE LIMITED | 03024792 | 18/03/2007 | Gold |
| EURO ASSOCIATES (UK) LTD | 06534064 | 13/03/2008 | Dissolved |
| FIRST CLASS ACCOUNTANCY SERVICES LIMITED | 03860560 | 27/10/2004 | One Red Flag |
| FIRST COMPANY FORMATIONS LIMITED | 04734627 | 01/10/2013 | Silver |
| GAELIC INT'L HOLD LTD | 06739202 | 03/11/2008 | Silver |
| INTECFAMA LTD | 07402246 | 11/10/2010 | Dissolved |
| J H INVESTMENTS & DEVELOPMENTS LTD | 06286144 | 19/06/2007 | Dissolved |
| JAVA SECRETARIAL SERVICES LTD | 06561273 | 10/04/2008 | Amber |
| KINGSWAY CONSULTING & COMMERCE LTD | 06974198 | 27/07/2009 | Silver |
| LES VIEUX MURS (UK) LTD | 04213526 | 01/11/2009 | Amber |
| MADDOX INDUSTRIES PLC | 06603374 | 27/05/2008 | Dissolved |
| PA SECURLOG LTD | 09111013 | 01/07/2014 | Amber |
| PANORAM DEVELOPMENTS LIMITED | 06002737 | 20/11/2006 | Dissolved |
| SECURLOG LIMITED | 08081465 | 24/05/2012 | Dissolved |
| TRISTAR OIL LIMITED | 04027418 | 10/11/2000 | Silver |
| V.E.S CONSULTANCY (UK) LTD | 05953154 | 01/05/2010 | Dissolved |
| VICKSBURG GLOBAL LTD | 06739179 | 03/11/2008 | Silver |
| W2W LEGAL LTD | 06269801 | 13/09/2011 | Amber |
| WOODSTOCK ACCOUNTING SERVICES LTD | 06013551 | 29/11/2006 | Amber |
| WOODSTOCK DIRECTORS LIMITED | 04327835 | 30/04/2014 | Silver |
| WOODSTOCK MANAGEMENT SERVICES LIMITED | 04087507 | 17/10/2000 | Amber |
| XENOM LIMITED | 07150191 | 09/02/2010 | Dissolved |
| XENON TRADE LTD | 07087816 | 26/11/2009 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BERKELEY BUSINESS LIMITED | 06047575 | 03/02/2010 | 28/05/2012 | Dissolved |
| CAMELOT OIL & GAS DEVELOPMENTS LIMITED | 05148050 | 30/03/2011 | 30/03/2011 | Not Trading |
| CASPIAN GENERAL INVESTMENTS LTD | 06286087 | 19/06/2007 | 31/05/2020 | One Red Flag |
| CHAPPELLE LIMITED | 07546749 | 01/03/2011 | 29/06/2011 | Dissolved |
| CMS (FINANCIAL SERVICES) LIMITED | 03807088 | 01/10/2010 | 01/10/2010 | Dissolved |
| INNOVATIVE MEDIA PARTNERS LTD | 06730141 | 07/06/2010 | 07/06/2010 | Dissolved |
| INVESTOR MIGRANT SERVICES LIMITED | 07476735 | 22/12/2010 | 31/12/2016 | Dissolved |
| PANORAM DEVELOPMENTS LIMITED | 06002737 | 20/11/2006 | 01/01/2018 | Dissolved |
| SMALLCREDIT LIMITED | 06839639 | 01/10/2009 | 02/10/2009 | Dissolved |
| THE NETWORK SA (UK) LTD | 06014870 | 01/10/2013 | 04/05/2022 | Bronze |
| TURNSTONE CORPORATION PLC | 06602901 | 27/05/2008 | 22/06/2012 | Dissolved |