| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AVIAN CAPITAL FINANCE LTD | 08656929 | 04/02/2015 | Dissolved |
| Alternative Conflict Management Ltd | 03537923 | 25/07/2008 | Dissolved |
| CLEDECO LIMITED | 05560622 | 27/10/2008 | Dissolved |
| Eastern Computer Systems Ltd | 05052947 | 27/10/2008 | Dissolved |
| LYDIAN REAL ESTATE LIMITED | 08858993 | 23/01/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABOS INVESTMENTS LIMITED | 06269559 | 14/07/2008 | 08/07/2010 | Dissolved |
| AVIWELL LIMITED | 04459582 | 06/03/2009 | 08/07/2010 | Dissolved |
| BALKAN CONSULTING LIMITED | 05161472 | 23/06/2004 | 07/07/2016 | Amber |
| CAPITAL MARKET CONSULTANTS UK LIMITED | 06853607 | 20/03/2009 | 08/07/2010 | Dissolved |
| CORPAG SERVICES (UK) LIMITED | 04280137 | 30/09/2008 | 05/04/2011 | Amber |
| MARENIA SERVICES LIMITED | 06206847 | 05/12/2007 | 08/07/2010 | Dissolved |
| MEDIA PLUS CONSULTING LIMITED | 06877577 | 15/04/2009 | 09/08/2012 | Dissolved |
| NEW AGE OVERSEAS INVESTMENT LTD | 05792812 | 05/03/2008 | 08/07/2010 | Dissolved |
| P G S INTERNATIONAL LIMITED | 05723529 | 24/02/2017 | 01/06/2017 | One Red Flag |
| RAEBOURNE SERVICES LIMITED | 05246390 | 30/09/2004 | 10/08/2005 | N/A |
| ROTOLA DEVELOPMENTS LIMITED | 06206771 | 22/10/2008 | 08/07/2010 | Bronze |
| RYEDALE SERVICES LIMITED | 06612710 | 05/06/2008 | 08/07/2010 | Dissolved |
| SAFEPORT SERVICES LIMITED | 05246401 | 30/09/2004 | 21/06/2010 | Dissolved |
| SAS OVERSEAS CONSTRUCTION LIMITED | 05667807 | 27/10/2008 | 08/07/2010 | Dissolved |
| STARLAND INVESTMENTS LIMITED | 05931095 | 11/07/2008 | 08/07/2010 | Dissolved |
| VANWELL MANAGEMENT LIMITED | 03021361 | 07/03/2011 | 23/11/2014 | Dissolved |