| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Barrington Industries Ltd | 04198677 | 20/04/2001 | Dissolved |
| Forman Corporation Ltd | 04214899 | 11/05/2001 | Dissolved |
| Gold East Ltd | 04691362 | 10/03/2003 | Dissolved |
| Hightower Commercial Ltd | 04251756 | 13/07/2001 | Dissolved |
| Krofero Enterprises Ltd | 04274106 | 21/08/2001 | Dissolved |
| SEMELI COMMERCIAL LTD | 04184823 | 22/03/2001 | Dissolved |
| SOCCER MARKETING INTERNATIONAL LTD | 03014922 | 17/03/2005 | Amber |
| Solino Ventures Ltd | 04274277 | 21/08/2001 | Dissolved |
| Solvent Investments Ltd | 04254111 | 17/07/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COLLYER LIMITED | 03703222 | 24/05/2007 | 02/05/2014 | One Red Flag |
| HANCESTAR MANAGEMENT LIMITED | 05513462 | 20/07/2005 | 10/03/2014 | Dissolved |
| TERIN LIMITED | 04698795 | 11/12/2007 | 30/05/2014 | Dissolved |