| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| B.I.G. PATRICK LTD. | 08741412 | 21/10/2013 | Dissolved |
| BIGBELL SOLUTIONS LIMITED | 09599594 | 19/05/2015 | Dissolved |
| CLEOMAKS COMMERCIAL LIMITED | 08094399 | 06/06/2012 | Dissolved |
| COMMERCIAL ASSETS & TRADE, LTD. | 05582132 | 01/10/2014 | Dissolved |
| CROWFORD TRADE LIMITED | 07022650 | 01/09/2014 | Dissolved |
| EDM UNITED LTD. | 07806163 | 11/10/2011 | Dissolved |
| FINANCIAL RESOURCES & ASSETS, LTD. | 05341954 | 08/01/2015 | Dissolved |
| LAMCHESTER TRADE LTD. | 07920684 | 23/01/2015 | Dissolved |
| SEEDS RESEARCH & INVESTMENTS LIMITED | 08733086 | 15/10/2013 | Dissolved |
| SIMPLEX MANAGEMENT LIMITED | 07858381 | 23/11/2011 | Dissolved |
| TIMCAT UK LIMITED | 08700167 | 20/09/2013 | Dissolved |
| TRADING OPERATIONS LIMITED | 06503922 | 01/12/2014 | Dissolved |
| ZODIAC MANAGEMENT LTD. | 09282809 | 27/10/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BEXTON EUROTRADE LTD | 08641327 | 11/08/2014 | 11/08/2017 | Dissolved |
| CARDENOS TRADE, LTD. | 07214864 | 08/04/2015 | 08/04/2019 | Silver |
| CLOUD TRADING & LOGISTICS SERVICE LTD. | 08840854 | 13/01/2015 | 31/10/2018 | Dissolved |
| COMEDY GIRL LIMITED | 07854954 | 21/11/2011 | 23/11/2011 | Dissolved |
| COMMERCIAL RESULTS & ASSETS, LTD. | 05666342 | 08/01/2015 | 08/01/2018 | Dissolved |
| DAKOTA REAL ESTATE SERVICES LIMITED | 08318691 | 05/12/2012 | 11/02/2013 | Silver |
| EAST-WEST GRAVITY LTD | 06618161 | 11/06/2015 | 25/06/2017 | Dissolved |
| EUROPEAN TRADING ENTERPRISE, LTD. | 06682167 | 28/08/2014 | 13/03/2019 | Strike Off |
| FRANDIS LIMITED | 09519720 | 31/03/2015 | 31/03/2016 | Dissolved |
| G-V EUROPE, LTD. | 07560252 | 19/03/2015 | 08/08/2018 | Silver |
| GN TELECOM LIMITED | 08452426 | 31/03/2015 | 10/05/2017 | Bronze |
| HALINA TRADING LIMITED | 06455372 | 09/12/2014 | 17/12/2018 | Strike Off |
| INOKMA ENTERPRISES LTD. | 06760328 | 10/11/2014 | 17/10/2018 | Gold |
| NTS-NORTH TRANS SERVICES LIMITED | 09341891 | 04/12/2014 | 21/12/2015 | Dissolved |
| PARAMOUNT VENTURES LIMITED | 03427947 | 01/10/2014 | 20/08/2018 | Strike Off |
| RVD SOLUTIONS LTD. | 09380820 | 09/01/2015 | 08/01/2018 | Dissolved |
| TEMFORD TRADE, LTD. | 07600007 | 02/04/2015 | 11/04/2016 | Dissolved |
| TRANS-MANAGEMENT LIMITED | 04492814 | 01/07/2015 | 20/07/2018 | One Red Flag |