| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BASNOVER LIMITED | 06022285 | 28/11/2011 | Dissolved |
| EUROTEX TECHNOLOGIES LIMITED | 05339773 | 08/02/2012 | Dissolved |
| GANEX INDUSTRIES LIMITED | 05493344 | 28/05/2012 | Dissolved |
| GLOBE CONSULT LTD | 05808835 | 28/02/2012 | Dissolved |
| IBS CONSULT ALLIANCE LIMITED | 05936052 | 23/08/2012 | Dissolved |
| KENTPARK PRODUCTION LTD | 07839541 | 08/11/2011 | Dissolved |
| NARVIK TRADING LIMITED | 06439320 | 10/06/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARGON INDUSTRY LTD | 04996413 | 20/02/2012 | 25/11/2013 | Amber |
| EUROBALT LIMITED | 04996464 | 06/12/2011 | 19/12/2012 | Dissolved |
| FERRON TECHNOLOGY LIMITED | 05539438 | 29/06/2012 | 17/08/2013 | Dissolved |
| FINOIL LIMITED | 04944651 | 27/10/2012 | 02/10/2013 | Dissolved |
| GITRON TRADE LIMITED | 05339772 | 08/02/2012 | 24/12/2013 | Dissolved |
| GLENRICH TRADE LIMITED | 08370481 | 22/01/2013 | 30/01/2014 | Dissolved |
| HARREFORD LIMITED | 08370523 | 22/01/2013 | 06/11/2015 | Dissolved |
| JML UK COMMERCE LTD | 05878651 | 20/02/2012 | 10/09/2013 | Dissolved |
| LABMEDICAL SYSTEM LIMITED | 08123422 | 28/06/2012 | 17/06/2014 | Dissolved |
| MARIMETER LIMITED | 05101493 | 05/03/2012 | 26/03/2014 | Dissolved |
| MAYDALE ALLIANCE LIMITED | 08370349 | 22/01/2013 | 24/01/2014 | One Red Flag |
| NASTY TRADE LIMITED | 04394533 | 14/03/2012 | 20/06/2014 | Dissolved |
| NEOSPEC LOGISTICS LTD | 07839534 | 08/11/2011 | 16/07/2012 | Dissolved |
| OREGANA FINANCE LIMITED | 05358677 | 08/03/2012 | 04/10/2013 | Dissolved |
| PIPESTER LOGISTICS LTD | 07902894 | 09/01/2012 | 19/12/2013 | Dissolved |
| PROMAIR MANAGEMENT LTD | 07839679 | 08/11/2011 | 18/11/2013 | Dissolved |
| REYNOSA MANAGEMENT LTD | 07902882 | 09/01/2012 | 24/10/2013 | Dissolved |
| VERSKOL FINANCE LIMITED | 05042480 | 12/12/2011 | 19/12/2012 | Dissolved |
| VP TELECOM GLOBAL LIMITED | 08398026 | 11/02/2013 | 14/02/2014 | Dissolved |
| WHITSHELL CONSULT LTD | 07902803 | 09/01/2012 | 21/05/2013 | Dissolved |
| ZANGOR TRADING LIMITED | 06022392 | 31/01/2012 | 07/04/2014 | Dissolved |