| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BENCO TECH LTD. | 06290498 | 22/06/2007 | Dissolved |
| CALPRI LTD | 05649467 | 15/02/2016 | One Red Flag |
| CHARMBRAND SERVICES LTD | 05870769 | 11/07/2007 | Dissolved |
| ENVIRONMENTAL ANALYSIS AND CONSULTANCY SERVICES LTD | 05887851 | 22/09/2016 | Amber |
| ESTERSON LTD | 05800169 | 21/07/2006 | One Red Flag |
| ETI ENGINEERING TEXTILE INDUSTRY LTD | 05482538 | 17/06/2005 | Dissolved |
| EURO CONSTRUCTION GROUP HOLDINGS LIMITED | 05567946 | 25/10/2005 | Dissolved |
| OCEAN TWELVE LIMITED | 05624883 | 23/12/2016 | Dissolved |
| OPALMOOR MANAGEMENT LTD | 05978868 | 02/03/2007 | Dissolved |
| STRAND AND BURNER LIMITED | 08372586 | 24/01/2013 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLUE TECH HOLDING LIMITED | 06779919 | 24/12/2008 | 26/04/2012 | Dissolved |
| COMMERCE & FINANCE INTERNATIONAL LIMITED | 01944431 | 21/11/1996 | 31/08/2013 | Dissolved |
| HAWK CONSULTING LIMITED | 06479609 | 22/01/2008 | 31/03/2013 | Gold |
| MS&F INVESTMENT LIMITED | 06746122 | 11/11/2008 | 30/10/2018 | Dissolved |
| STRAND AND BURNER LIMITED | 08372586 | 24/01/2013 | 26/11/2024 | One Red Flag |