| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Aniram Investments Ltd | 06220865 | 20/04/2007 | Dissolved |
| Eagle Assets Ltd | 05693651 | 01/02/2006 | Dissolved |
| Fallworth Ltd | 04344181 | 15/02/2007 | Dissolved |
| Longford Ventures Ltd | 05693045 | 31/01/2006 | Dissolved |
| NEW AGE INVESTMENTS LIMITED | 05741455 | 14/03/2006 | Dissolved |
| Northwest Trade Ltd | 05488864 | 15/02/2007 | Dissolved |
| Testus (Uk) Ltd | 04501035 | 08/06/2007 | Dissolved |
| Wandsworth Enterprises Ltd | 05346776 | 15/02/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHARLES BALDWIN DANAHEN LIMITED | 05485384 | 15/02/2007 | 01/02/2012 | One Red Flag |
| GOLDBOX GLOBAL LTD | 05747900 | 20/03/2006 | 14/01/2008 | Dissolved |
| GOLDENLEAF ASSOCIATES LIMITED | 05705411 | 10/02/2006 | 30/09/2010 | Dissolved |
| GOLDMIND INVESTMENTS LIMITED | 05741434 | 14/03/2006 | 30/09/2010 | Dissolved |
| Goldace Design Ltd | 05744462 | 15/03/2006 | 17/07/2007 | Dissolved |
| IRONBOND TRADING LTD | 05694397 | 01/02/2006 | 15/09/2010 | Dissolved |
| MARRIOT CONSULTANTS LIMITED | 04955641 | 15/02/2007 | 02/03/2009 | Strike Off |
| Rovic Malba Corporation Ltd | 05738069 | 10/03/2006 | 26/09/2008 | Dissolved |
| VARILO LIMITED | 05779028 | 11/05/2007 | 01/10/2007 | Dissolved |