| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Advanced Minerals International Plc | 04129294 | 11/04/2001 | Dissolved |
| Alan Modler Ltd | 02573040 | 01/02/2007 | Dissolved |
| Angola Investments Ltd | 04769723 | 19/05/2003 | Dissolved |
| Angola Investments Ltd | 04769723 | 19/05/2003 | Dissolved |
| BOWMAKER MANAGEMENT LIMITED | 04446468 | 24/05/2002 | Dissolved |
| BOWMAKER MANAGEMENT LIMITED | 04446468 | 24/05/2002 | Dissolved |
| Blue Java Investments Ltd | 05828269 | 08/06/2006 | Dissolved |
| British Russian Investments Fund Ltd | 05093144 | 05/04/2004 | Dissolved |
| British Russian Investments Fund Ltd | 05093144 | 05/04/2004 | Dissolved |
| Diocese Ltd | 03885171 | 30/08/2002 | Dissolved |
| East Rand Gold Ltd | 04482777 | 11/07/2002 | Dissolved |
| East Rand Gold Ltd | 04482777 | 11/07/2002 | Dissolved |
| Eie Plc | 04284803 | 14/09/2001 | Dissolved |
| Giltspur Investments Ltd | 04865718 | 15/08/2003 | Dissolved |
| International School of Management Ltd | 04590484 | 14/11/2002 | Dissolved |
| Miranda Mining Ltd | 04769747 | 19/05/2003 | Dissolved |
| Miranda Mining Ltd | 04769747 | 19/05/2003 | Dissolved |
| Orevest Plc | 04226843 | 04/02/2002 | Dissolved |
| Russia Coal Ltd | 05266611 | 21/10/2004 | Dissolved |
| Russia Coal Ltd | 05266611 | 21/10/2004 | Dissolved |
| Tyche Investments Ltd | 04446505 | 24/05/2002 | Dissolved |
| Tyche Investments Ltd | 04446505 | 24/05/2002 | Dissolved |
| UKRAINE COAL LTD | 05770923 | 05/08/2006 | Dissolved |
| Wotti Ltd | 04250043 | 14/08/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Alan Modler Ltd | 02573040 | 04/08/2006 | 04/10/2006 | Dissolved |
| BOWMAKER PROPERTY LIMITED | 05878510 | 18/07/2006 | 03/07/2011 | Dissolved |
| BOWMAKER PROPERTY LIMITED | 05878510 | 18/07/2006 | 03/07/2011 | Dissolved |
| CAMBRIAN INVESTMENT HOLDINGS LIMITED | 05838754 | 06/07/2006 | 12/04/2010 | Dissolved |
| CAMBRIAN MINING LIMITED | 04010083 | 15/04/2002 | 06/02/2006 | Dissolved |
| Cambrian Forestry Products Plc | 04400776 | 21/03/2002 | 11/10/2002 | Dissolved |
| Cambrian Forestry Products Plc | 04400776 | 21/03/2002 | 11/10/2002 | Dissolved |
| ENERGYBUILD GROUP LIMITED | 05451235 | 10/11/2006 | 18/09/2009 | Dissolved |
| ENERGYBUILD GROUP LIMITED | 05451235 | 06/08/2007 | 18/09/2009 | Dissolved |
| GCM RESOURCES PLC | 04913119 | 26/09/2003 | 28/02/2006 | Amber |
| GCM RESOURCES PLC | 04913119 | 26/09/2003 | 18/02/2004 | Amber |
| Gallery Publishing Ltd | 04310720 | 25/10/2001 | 01/08/2002 | Dissolved |
| Global Online Gambling Plc | 04318530 | 07/11/2001 | 02/04/2002 | Dissolved |
| HEEMSKIRK EUROPE PLC | 05467442 | 31/05/2005 | 09/08/2006 | Dissolved |
| HEEMSKIRK EUROPE PLC | 05467442 | 31/05/2005 | 09/08/2006 | Dissolved |
| Holistyc Holdings Plc | 04488042 | 17/07/2002 | 29/11/2002 | Dissolved |
| LOGICAL INVESTMENTS LIMITED | 04129299 | 29/10/2001 | 17/01/2017 | Dissolved |
| LOGICAL INVESTMENTS LIMITED | 04129299 | 18/07/2001 | 17/01/2017 | Dissolved |
| LONDON & GLOBE SECURITIES LIMITED | 04800895 | 13/08/2003 | 30/06/2009 | Dissolved |
| Lamont Investment Management Ltd | 05325672 | 14/04/2005 | 10/08/2006 | Dissolved |
| Lamont Property Ltd | 05273865 | 06/04/2005 | 10/08/2006 | Dissolved |
| Lmf Securities Plc | 04163111 | 19/02/2001 | 07/03/2001 | Dissolved |
| MAPLE COAL CO. LIMITED | 05433284 | 01/07/2005 | 04/05/2007 | Dissolved |
| MAPLE COAL CO. LIMITED | 05433284 | 01/07/2005 | 12/04/2010 | Dissolved |
| MINERAL EXTRACTION AND HANDLING LIMITED | 03258359 | 14/06/2006 | 15/09/2009 | Amber |
| Nutribrands Plc | 04318534 | 07/11/2001 | 02/04/2002 | Dissolved |
| SOUND ENERGY PLC | 05344804 | 17/02/2005 | 18/05/2005 | Silver |
| Setstone Plc | 03830318 | 26/04/2004 | 31/07/2008 | Dissolved |
| St James Corporate Finance Ltd | 04318623 | 07/11/2001 | 29/11/2001 | Dissolved |
| THE KYRGYZ INVESTMENT COMPANY LTD | 05296327 | 25/11/2004 | 11/08/2009 | Dissolved |
| THE KYRGYZ INVESTMENT COMPANY LTD | 05296327 | 25/11/2004 | 11/08/2009 | Dissolved |
| Tera Group Plc | 04334410 | 05/12/2001 | 02/04/2002 | Dissolved |
| UNIVERSAL COAL LIMITED | 04482856 | 11/07/2002 | 03/03/2005 | N/A |
| UNIVERSAL COAL LIMITED | 04482856 | 11/07/2002 | 03/03/2005 | N/A |
| Web Payment Solutions Plc | 04318518 | 07/11/2001 | 02/04/2002 | Dissolved |
| XTRACT INTERNATIONAL LIMITED | 05061163 | 01/03/2005 | 10/03/2008 | Not Trading |
| ZHIBEK RESOURCES LIMITED | 05059363 | 01/03/2004 | 10/03/2008 | Dissolved |
| ZHIBEK RESOURCES LIMITED | 05059363 | 01/03/2004 | 27/05/2004 | Dissolved |
| Zhibek Oil & Gas Ltd | 06322699 | 09/11/2007 | 10/03/2008 | Dissolved |