| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AINSLEY INVESTMENTS LIMITED | 05496545 | 24/06/2008 | Dissolved |
| BIOCELL CENTER INTERNATIONAL UK LIMITED | 06883853 | 21/04/2009 | Dissolved |
| BOSCO BRANDS UK LTD | 09083263 | 07/01/2016 | Bronze |
| CYLAKE LTD. | 05568485 | 09/09/2008 | Dissolved |
| Charlston Investments Ltd | 03197654 | 30/04/2008 | Dissolved |
| DIAPACK LTD | 06557418 | 16/10/2015 | Dissolved |
| DOMUS REAL ESTATE UK LTD | 08423477 | 28/02/2013 | Dissolved |
| ELTHAM LIMITED | 05354700 | 09/09/2008 | Dissolved |
| East & West Textile Trading Ltd | 04790402 | 09/09/2008 | Dissolved |
| FINANCE SOLUTIONS & SERVICES LTD | 08140404 | 12/07/2012 | Dissolved |
| FINDOM HOLDING LTD | 03264643 | 09/09/2008 | Dissolved |
| Ft Logistic Uk Ltd | 05546044 | 09/09/2008 | Dissolved |
| GEMINY INVESTMENT LIMITED | 06741882 | 05/11/2008 | Dissolved |
| GLIMORE INVESTMENT LIMITED | 06852837 | 19/03/2009 | Dissolved |
| GLOUVESTER LIMITED | 06553376 | 08/10/2009 | Dissolved |
| GOSEBERRY INVESTMENT LIMITED | 06743591 | 07/11/2008 | Dissolved |
| GRAMMA INVESTMENT LIMITED | 06743586 | 07/11/2008 | Dissolved |
| GROSEBERRY INVESTMENT LIMITED | 06835813 | 03/03/2009 | Dissolved |
| HOLIDAYS INVEST LIMITED | 05160808 | 09/09/2008 | Dissolved |
| I & M Investments & Management Ltd | 05567604 | 09/09/2008 | Dissolved |
| IDEA UK INVESTMENT LIMITED | 06804442 | 28/01/2009 | Dissolved |
| INVESTMENTS GLOBAL LIMITED | 05741810 | 09/09/2008 | Amber |
| International Supervisory Services Ltd | 03333384 | 21/07/2003 | Dissolved |
| L&s Lighting Ltd | 06370755 | 15/09/2008 | Dissolved |
| LEISURE INVESTMENTS LIMITED | 03052344 | 22/05/2008 | Dissolved |
| LEMANT LIMITED | 06332647 | 09/09/2008 | Dissolved |
| LEONIDA UK LIMITED | 06383050 | 09/09/2008 | Dissolved |
| LGL TRADING LIMITED | 04662066 | 09/09/2008 | Dissolved |
| MARBLE UK ESTATE LIMITED | 06730796 | 22/10/2008 | Dissolved |
| MAYA INVESTMENTS LIMITED | 05378773 | 09/09/2008 | Silver |
| METALCOAT LTD | 07397537 | 20/07/2011 | Dissolved |
| PHILBRU UK LIMITED | 06835855 | 03/03/2009 | Dissolved |
| PIMB INVESTMENTS LIMITED | 05077508 | 09/09/2008 | Dissolved |
| SANJOIN LIMITED | 03476181 | 09/09/2008 | Dissolved |
| Stardust Associates Ltd | 03335981 | 09/09/2008 | Dissolved |
| TG & CY LTD | 03335958 | 09/09/2008 | Dissolved |
| TYTANUS INVESTMENT LIMITED | 06805292 | 29/01/2009 | Dissolved |
| UK KINNETIK LTD | 09316850 | 18/11/2014 | Dissolved |
| Working People Ltd | 03910914 | 09/09/2008 | Dissolved |
| Wyndcliff Investments Ltd | 06038094 | 09/09/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AZUR INVESTMENT LIMITED | 07640083 | 19/05/2011 | 01/04/2016 | Dissolved |
| BASED LIMITED | 03318518 | 09/09/2008 | 02/09/2014 | Dissolved |
| CAROLINA INVEST LIMITED | 04319703 | 09/09/2008 | 13/06/2017 | Dissolved |
| DIAPACK LTD | 06557418 | 07/04/2008 | 16/10/2015 | Dissolved |
| DOMINICUS INVESTMENTS LIMITED | 06052969 | 09/09/2008 | 01/02/2011 | Dissolved |
| E.B.H. LTD. | 04017154 | 09/09/2008 | 29/10/2015 | One Red Flag |
| FAIRTON INVESTMENT LIMITED | 06852809 | 19/03/2009 | 14/02/2011 | Dissolved |
| GUM INVESTMENTS HOLDING LIMITED | 04955792 | 06/11/2003 | 02/07/2013 | Dissolved |
| HOSINGTON LIMITED | 05681509 | 17/07/2006 | 05/01/2016 | One Red Flag |
| KERINGTON INVEST LIMITED | 07270835 | 01/06/2010 | 28/07/2010 | Dissolved |
| LUXURY REAL ESTATE UK LIMITED | 06852794 | 19/03/2009 | 07/01/2016 | Dissolved |
| MARS_FIN LIMITED | 04661001 | 09/09/2008 | 03/12/2009 | Dissolved |
| PERGINE HOLDING LIMITED | 04103664 | 21/07/2003 | 01/07/2010 | Dissolved |
| SHARDANA INVESTMENT LTD | 07270821 | 01/06/2010 | 01/09/2015 | Dissolved |
| SHARMEL INVESTMENTS LIMITED | 06332626 | 04/02/2008 | 31/10/2014 | Bronze |