| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1881 REAL ESTATE INVESTMENTS LIMITED | 04214743 | 27/09/2013 | Dissolved |
| ARENA SET LIMITED | 05238271 | 26/03/2008 | Dissolved |
| BRAZIL VISION LTD | 07234879 | 26/04/2010 | Dissolved |
| CITYLOFT REAL ESTATE LTD. | 08948749 | 19/03/2014 | One Red Flag |
| CPI CHINA PROPERTY INVESTMENT LIMITED | 05516922 | 19/09/2005 | Bronze |
| Consulting European Services Ltd | 05768331 | 04/04/2006 | Dissolved |
| DAALE LTD | 03358381 | 01/01/2006 | Dissolved |
| ECT EUROPEAN CHEMICAL TRADING LTD | 03298601 | 15/04/2016 | Gold |
| ENGLISH POINT SERVICE LIMITED | 08092587 | 01/06/2012 | Dissolved |
| GLOBAL WORLD HOLDING LIMITED | 05094089 | 26/03/2008 | Bronze |
| GT GLOBE TRADE LIMITED | 05489640 | 01/01/2006 | Dissolved |
| ICOFIN (UK) LIMITED | 03107868 | 09/09/2014 | Gold |
| M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD | 10648044 | 02/03/2017 | Dissolved |
| MARS REAL ESTATE LIMITED | 05718040 | 22/02/2006 | Dissolved |
| MARVIN TRADING LIMITED | 03426508 | 26/03/2008 | Dissolved |
| MB OF B LIMITED | 03567579 | 17/03/2008 | Dissolved |
| REAL ESTIMATE LIMITED | 03296327 | 26/03/2008 | Dissolved |
| RYGENERA RESEARCH LIMITED | 06845554 | 04/07/2011 | Amber |
| Resit Real Estate Investment Co Ltd | 05366906 | 26/03/2008 | Dissolved |
| SAMM DIGITAL LIMITED | 10642792 | 28/02/2017 | Amber |
| SAMU KJ LIMITED | 05646027 | 17/03/2008 | Dissolved |
| SCOTT INVESTMENTS & SECURITIES LIMITED | SC351350 | 21/09/2012 | Dissolved |
| SPORTING TWIN LIMITED | 06134880 | 17/03/2008 | Dissolved |
| V3RAW LIMITED | 08405024 | 21/06/2013 | Dissolved |
| VAROZ CORPORATION LIMITED | 05858971 | 27/06/2006 | Dissolved |
| VROOMERZ LIMITED | 10330021 | 15/08/2016 | Amber |
| XETEN LIMITED | 04691755 | 17/03/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABSOLUTE SEVENTY LIMITED | 08504118 | 25/04/2013 | 25/04/2013 | Dissolved |
| ARDMAIR LIMITED | 05011676 | 21/11/2012 | 14/09/2015 | Amber |
| CB DISTRIBUTION LIMITED | 09391909 | 16/01/2015 | 01/08/2016 | Dissolved |
| CORIK LIMITED | 05928860 | 08/09/2006 | 03/07/2014 | Amber |
| NC KINGDOM LTD | 08041894 | 26/03/2015 | 27/10/2015 | Dissolved |
| NG&L HEALTH SCIENCE LIMITED | 06925578 | 05/06/2009 | 05/06/2009 | Dissolved |
| TEAM PROJECT MANAGEMENT LTD | 05905320 | 17/03/2008 | 31/10/2014 | Strike Off |