| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 3A CONSULT UK LTD | 10245254 | 22/06/2016 | Amber |
| ABLE NETWORKS LIMITED | 06972206 | 01/07/2014 | One Red Flag |
| ARTHUR MARKETING LIMITED | 08551052 | 31/05/2013 | One Red Flag |
| BRAUD EUROPEAN SHIP TRADING LIMITED | 02679675 | 21/01/1992 | One Red Flag |
| CCM INVEST PROJECT LTD | 10218351 | 07/06/2016 | Bronze |
| CLOUDY BAY PROJECT LIMITED | 08431611 | 06/03/2013 | Bronze |
| IKARE RESEARCH LIMITED | 08462399 | 26/03/2013 | One Red Flag |
| LASTYLIQUE LIMITED | 08817601 | 17/12/2013 | Amber |
| LOMAR INVEST LTD | 08573272 | 18/06/2013 | Not Trading |
| LUNA & CO LIMITED | 07203374 | 10/02/2011 | Amber |
| NEW GENESIS LIMITED | 03741810 | 20/02/2006 | Dissolved |
| PROCESS DISTRIBUTING LIMITED | 06038315 | 07/04/2009 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Netting Uk Ltd. | 02896955 | 10/02/1994 | 21/03/1995 | Dissolved |
| Park Consortium Ltd | 03802136 | 07/07/1999 | 01/10/1999 | Dissolved |
| SOULMOON LTD | 10232640 | 15/06/2016 | 01/04/2018 | Dissolved |