| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APOLLONIA ASSOCIATES LIMITED | 05609177 | 07/02/2007 | Dissolved |
| ASHTON ROSE FINANCIAL SERVICES LTD | 06014749 | 05/11/2008 | Dissolved |
| B.R.G. & Investments Ltd | 05540105 | 18/08/2005 | Dissolved |
| Camero Developments Ltd | 03972214 | 29/08/2003 | Dissolved |
| Corporate Investment & Development Agency Ltd | 05670649 | 17/12/2006 | Dissolved |
| Energy Research & Analysis Ltd | 05894940 | 02/08/2006 | Dissolved |
| Fuente Ltd | 05825920 | 23/05/2006 | Dissolved |
| Intercontinental Properties Ltd | 04861793 | 11/08/2003 | Dissolved |
| Linerpro Ltd | 05404341 | 23/05/2006 | Dissolved |
| Saga Investment Ltd | 06052958 | 15/01/2007 | Dissolved |
| UKRAINIAN VODKA HOUSE LIMITED | 04941097 | 22/10/2003 | Dissolved |
| United Gold Ltd | 06057592 | 18/01/2007 | Dissolved |
| United Oil Group Ltd | 06127229 | 26/02/2007 | Dissolved |
| United Resources Group Plc | 06057452 | 18/01/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALTA ENERGY LTD | 05714825 | 20/02/2006 | 08/04/2011 | Not Trading |
| ASIA PETROLEUM PLC | 05723361 | 27/02/2006 | 28/02/2006 | Not Trading |
| ASIA PETROLEUM PLC | 05723361 | 27/02/2006 | 28/02/2006 | Not Trading |
| CITY INVESTMENT GROUP LIMITED | 05686561 | 20/02/2006 | 11/05/2007 | Dissolved |
| CITY INVESTMENT GROUP LIMITED | 05686561 | 24/01/2006 | 20/02/2006 | Dissolved |
| GLOBAL REAL ESTATE COMPANY (UK) LTD | 05724205 | 28/11/2006 | 12/10/2010 | Dissolved |
| GLOBAL REAL ESTATE COMPANY (UK) LTD | 05724205 | 28/02/2006 | 06/10/2006 | Dissolved |
| GNSS LTD | 05230129 | 14/09/2004 | 02/11/2005 | Dissolved |
| MILTON IMPEX LIMITED | 05686599 | 28/11/2006 | 12/10/2010 | Dissolved |
| MILTON IMPEX LIMITED | 05686599 | 24/01/2006 | 28/11/2006 | Dissolved |
| NORTH CASPIAN OIL DEVELOPMENT LIMITED | 05481981 | 15/06/2006 | 07/11/2017 | One Red Flag |
| OIL EURASIA LIMITED | 06229933 | 27/04/2007 | 08/04/2011 | One Red Flag |
| PARAMOUNT CAPITAL LIMITED | 05838251 | 16/04/2007 | 12/10/2010 | Dissolved |
| PETRO FUND MANAGEMENT LIMITED | 05497994 | 13/11/2006 | 15/06/2010 | Not Trading |
| PETROINVEST CORPORATION LIMITED | 05361332 | 06/01/2006 | 12/10/2010 | Dissolved |
| SITIS UK LIMITED | 06328407 | 30/07/2007 | 19/07/2012 | Dissolved |
| UNITED GOLD UK LTD | 06126981 | 26/02/2007 | 11/05/2007 | Dissolved |
| WTW FILMS LIMITED | 04966799 | 07/10/2005 | 03/01/2006 | One Red Flag |