| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANF INVESTMENTS LIMITED | 05992387 | 08/11/2006 | Dissolved |
| Access Properties Ltd | 04002778 | 19/12/2001 | Dissolved |
| Antique Ltd | 04176443 | 09/03/2001 | Dissolved |
| Barrington Industries Ltd | 04198677 | 20/04/2001 | Dissolved |
| CECIL SYSTEMS LIMITED | 03703224 | 01/05/2002 | Dissolved |
| CIS DISTRIBUTION LIMITED | 04182334 | 28/11/2002 | Dissolved |
| DELVERE TRADING LIMITED | 04861094 | 28/02/2007 | Dissolved |
| GKM CORPORATION LIMITED | 04881783 | 01/10/2005 | Dissolved |
| Green Manufacturing Ltd | 03591109 | 30/09/2002 | Dissolved |
| HOUNTLINE INVESTMENTS LTD | 04445597 | 23/05/2002 | Dissolved |
| NEWRON MANAGEMENT LIMITED | 06040191 | 03/01/2007 | Dissolved |
| OKTIMAS LIMITED | 05227043 | 09/09/2004 | Dissolved |
| Paul Ellcott Ltd | 03720253 | 14/10/2001 | Dissolved |
| RAFFLES COMMODITIES LIMITED | 03264076 | 01/05/2002 | Dissolved |
| Realpon Trading Ltd | 05206734 | 16/08/2004 | Dissolved |
| SEMELI COMMERCIAL LTD | 04184823 | 22/03/2001 | Dissolved |
| ZELINO COMMERCIAL LIMITED | 04861077 | 28/02/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMAZING PROPERTIES & INVESTMENTS LTD | 05925642 | 14/09/2006 | 05/02/2016 | Dissolved |
| Amb Technical Supplying Ltd | 04187556 | 27/03/2001 | 29/09/2004 | Dissolved |
| BLUEWAVES ENTERPRISES LIMITED | 05160966 | 23/06/2004 | 05/02/2016 | Dissolved |
| Big Fish Private Equity Ltd | 04282869 | 16/07/2003 | 01/12/2004 | Dissolved |
| COLLYER LIMITED | 03703222 | 01/05/2002 | 05/03/2020 | One Red Flag |
| East Chemical Co Ltd | 04373097 | 13/02/2002 | 03/06/2004 | Dissolved |
| Expatriate Financial Services Group Ltd | 04663426 | 30/06/2003 | 01/12/2004 | Dissolved |
| INTERCHEMPROD AND INVEST LTD | 04404775 | 03/04/2002 | 01/02/2017 | One Red Flag |
| INTERMAY MANAGEMENT LTD | 04445610 | 23/05/2002 | 03/05/2018 | Dissolved |
| LORDWILL INVESTMENTS LIMITED | 05545713 | 24/08/2005 | 07/06/2011 | Dissolved |
| TEAMTREND LIMITED | 03951668 | 11/06/2003 | 05/03/2020 | One Red Flag |
| VINWEX BUSINESS LTD. | 05106333 | 12/10/2004 | 31/05/2006 | Dissolved |