| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CUSTOMSIS LIMITED | 08534823 | 03/09/2014 | Dissolved |
| LINLITHGOW LIMITED | 03232992 | 04/09/2014 | Dissolved |
| TSEGA HORSES COMPANY LIMITED | 04144008 | 04/09/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAPITAL ALLIANCE FINANCE (UK) LIMITED | 05584122 | 04/09/2013 | 23/09/2013 | Strike Off |
| CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED | 06565608 | 04/09/2013 | 30/09/2013 | Dissolved |
| CASPIAN PROPERTIES LIMITED | 05319037 | 04/09/2013 | 21/11/2017 | Silver |
| DRAMLET LIMITED | 02846456 | 04/09/2013 | 31/03/2015 | Bronze |
| EDWARD PROPERTY INVESTMENTS LIMITED | 08896887 | 17/02/2014 | 27/04/2016 | Amber |
| EUROMONITOR FINANCE LIMITED | 07180989 | 06/03/2010 | 18/05/2010 | Dissolved |
| FROISSART LIMITED | 05842929 | 04/09/2013 | 23/09/2013 | Dissolved |
| IQ EQ TRUSTEE COMPANY (UK) LIMITED | 04533748 | 04/06/2018 | 05/12/2019 | Not Trading |
| ISAMBARD ESTATES LIMITED | 02886773 | 04/09/2013 | 31/03/2015 | Silver |
| JUDICIAL ESTATES LIMITED | 02886766 | 04/09/2013 | 31/03/2015 | Bronze |
| LUALHATI LIMITED | 07178859 | 04/03/2010 | 14/06/2010 | Dissolved |
| MAKNAM MCLEOD LIMITED | 00444722 | 12/11/2004 | 17/10/2008 | Dissolved |
| MAKUM(ASSAM)TEA COMPANY LIMITED(THE) | 00036370 | 12/11/2004 | 17/10/2008 | Dissolved |
| NAMDANG TEA COMPANY,LIMITED(THE) | 00142816 | 12/11/2004 | 17/10/2008 | Dissolved |
| NEONREFLEX LIMITED | 02886780 | 04/09/2013 | 31/03/2015 | Amber |
| REGINA REALTY LIMITED | 02886776 | 04/09/2013 | 31/03/2015 | Bronze |
| RUSSIAN MEDIA HOUSE LIMITED | 04983977 | 06/06/2014 | 01/12/2014 | Dissolved |
| TWINSWITCH LIMITED | 02079316 | 12/11/2004 | 17/10/2008 | Dissolved |