| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Allseeingdesign Ltd | 05916885 | 25/08/2006 | Dissolved |
| CREDEX INT LIMITED | 07607767 | 17/12/2021 | Dissolved |
| Cima (U K) Ltd | 02877549 | 01/06/1995 | Dissolved |
| Cima (U K) Ltd | 02877549 | 03/12/1993 | Dissolved |
| DAEDALUS UNIVERSAL LTD | 07625638 | 17/12/2021 | Dissolved |
| Euroarm Management Ltd | 02769660 | 10/12/1992 | Dissolved |
| Fencrest Properties Ltd | 05552746 | 24/08/2006 | Dissolved |
| Granite Sales Ltd | 04356331 | 15/02/2002 | Dissolved |
| Granite Sales Ltd | 04356331 | 15/03/2003 | Dissolved |
| Granite Steel Sales Ltd | 04375881 | 18/02/2002 | Dissolved |
| Granite Steel Sales Ltd | 04375881 | 01/08/2002 | Dissolved |
| Granite Timber Sales Ltd | 04376018 | 01/08/2002 | Dissolved |
| OSJ FIDUCIA LTD | 14584619 | 11/01/2023 | Gold |
| OSJ FOUNDATION LTD | 12401683 | 14/01/2020 | Gold |
| Purden Developments Ltd | 04647759 | 03/02/2003 | Dissolved |
| Wroblewski Aircraft Ltd | 06266016 | 29/06/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVANCE BUSINESS TRANSMEDIA LIMITED | 02700657 | 04/10/1994 | 03/11/1995 | Dissolved |
| ALPHA OMEGA TRUST LIMITED | 05261809 | 25/05/2019 | 13/07/2021 | Gold |
| Alpha Omega Estates Ltd | 05579427 | 30/09/2005 | 05/12/2006 | Dissolved |
| CREDEX INT LIMITED | 07607767 | 06/11/2019 | 13/07/2021 | Dissolved |
| CREDEX INTERNATIONAL LTD | 04394131 | 14/03/2002 | 05/12/2006 | Amber |
| Cima Technology Ltd | 03114231 | 16/10/1995 | 14/11/1996 | Dissolved |
| DAEDALUS UNIVERSAL LTD | 07625638 | 06/11/2019 | 13/07/2021 | Dissolved |
| International Desalination Organisation Ltd | 05400756 | 22/03/2005 | 06/08/2006 | Dissolved |
| KNIGHTS OF MALTA OSJ | 05183278 | 19/07/2004 | 05/12/2006 | Dissolved |
| Knights of Malta Ltd | 05183174 | 19/07/2004 | 05/12/2006 | Dissolved |
| M&A TRUST LIMITED | 05263386 | 19/10/2004 | 05/12/2006 | Gold |
| OSJ KNIGHTS OF MALTA FOUNDATION | 04963856 | 14/12/2018 | 15/04/2019 | Amber |
| TIDEV LTD | 11370137 | 18/05/2018 | 13/07/2021 | Strike Off |
| The Hunger & Agricultural Aid Foundation | 03747164 | 26/02/2003 | 06/08/2006 | Dissolved |