| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 3 LEGS MANAGEMENT SERVICES LIMITED | 06019387 | 22/12/2014 | Dissolved |
| APA CONSULTING LIMITED | 03744908 | 11/02/2009 | Dissolved |
| Bennings Uk Ltd | 04984059 | 19/03/2009 | Dissolved |
| Futuro Verde Ltd | 06559003 | 08/04/2008 | Dissolved |
| LENTIKIA CAPITAL PARTNERS LIMITED | 05777265 | 20/01/2009 | Dissolved |
| Nova Holding Ltd | 04546565 | 19/03/2009 | Dissolved |
| OCEANREEF LIMITED | 04763002 | 01/11/2012 | Dissolved |
| QUALITAS LONDON LIMITED | 06644649 | 19/03/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED | 06311286 | 12/07/2007 | 22/04/2015 | Dissolved |
| ALTERNATIVE CAPITAL SOLUTIONS LIMITED | 07711696 | 20/07/2011 | 20/07/2011 | Amber |
| CENTRAL STATES DEVELOPMENT COMPANY LIMITED | 03469240 | 16/04/2008 | 30/05/2008 | Dissolved |
| CLEOPATRA CONSULTING (UK) LIMITED | 07711690 | 20/07/2011 | 20/07/2011 | One Red Flag |
| DAUNT LIMITED | 07477505 | 23/12/2010 | 23/12/2010 | Not Trading |
| FIVE ELEVEN FIVE LIMITED | 06468726 | 09/01/2008 | 23/04/2015 | Dissolved |
| LJ SKYE LIMITED | 05438831 | 19/03/2009 | 22/04/2015 | Dissolved |
| LJ SKYE LIMITED | 05438831 | 07/07/2005 | 22/04/2015 | Dissolved |
| NARBY HOLDINGS LTD | 07477266 | 23/12/2010 | 23/12/2010 | Not Trading |
| Omega Retirement Consultants Ltd | 03862512 | 20/10/1999 | 02/10/2000 | Dissolved |
| Omega Retirement Consultants Ltd | 03862512 | 20/10/1999 | 02/10/2000 | Dissolved |
| QUGEN LIMITED | 05194030 | 19/03/2009 | 24/04/2015 | Gold |
| THE AFRICAN IMPACT FOUNDATION | 06453871 | 14/12/2007 | 20/07/2009 | Gold |
| THE COLD SPOT COMPANY LIMITED | 05196683 | 14/10/2013 | 13/01/2014 | Dissolved |
| TILSAM PROPERTIES LIMITED | 02025288 | 05/06/2008 | 20/10/2008 | Not Trading |
| TRUE GEM COLLECTIONS LIMITED | 07391155 | 29/09/2010 | 29/10/2010 | Amber |
| ZEDRA PRIVATE OFFICE (UK) LIMITED | 05897038 | 26/06/2007 | 23/10/2014 | One Red Flag |