| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 360 INSIGHTS LTD | 06570850 | 20/04/2008 | Dissolved |
| AGROSSIANA LTD | 06588604 | 09/05/2008 | Dissolved |
| ALPHA INVESTMENTS LTD | 06361632 | 05/09/2007 | Dissolved |
| ALPHAMEGA CORPORATION LTD | 06766565 | 05/12/2008 | Dissolved |
| AMORTENSIA LTD | 07493623 | 14/01/2011 | Dissolved |
| APALATI ENTERPRISES LTD | 05364963 | 15/02/2005 | Dissolved |
| ARDELWOOD LIMITED | 05857089 | 17/06/2010 | Dissolved |
| AZORA INVESTMENTS LTD | 05364731 | 15/02/2005 | Dissolved |
| BRAININVEST LTD | 05365058 | 15/02/2005 | Dissolved |
| BRANES LTD | 06454019 | 14/12/2007 | Dissolved |
| BRANEWAY LTD | 06454012 | 14/12/2007 | Dissolved |
| BRANGATE TRADING LTD | 05364768 | 15/02/2005 | Dissolved |
| BRANMAR LTD | 06457464 | 19/12/2007 | Dissolved |
| CLEVERSERVE INVESTMENTS LTD | 06659153 | 29/07/2008 | Dissolved |
| CONCORD TRADING LTD | 05364167 | 14/02/2005 | Dissolved |
| Centermall Enterprises Ltd | 06755986 | 24/11/2008 | Dissolved |
| DELEANA CORPORATION LTD | 06603711 | 27/05/2008 | Dissolved |
| DOROTEX LTD | 05364505 | 15/02/2005 | Dissolved |
| ECOMAGNA TRADING LTD | 06766498 | 05/12/2008 | Dissolved |
| Eastern Consultants Ltd | 06407811 | 24/10/2007 | Dissolved |
| FAPIOLA CONSULTANTS LTD | 06588665 | 09/05/2008 | Dissolved |
| FBG REINSURANCE AGENCIES LTD | 06769491 | 09/12/2008 | Dissolved |
| FRONTIER COMMERCIAL LTD | 06441933 | 30/11/2007 | Dissolved |
| GEMBRIGHT CONSULTANTS LIMITED | 03911029 | 13/02/2008 | Dissolved |
| GLOBAL TRADING & CONSULTING LTD | 06407827 | 24/10/2007 | Dissolved |
| GLOBALSERVE (UK) LTD | 07200437 | 23/03/2010 | Dissolved |
| GREEN CONNECTIONS LTD | 06407836 | 24/10/2007 | Dissolved |
| INTERBRAIN CONSULTANTS LTD | 06766179 | 04/12/2008 | Dissolved |
| INTERMED TRADING LTD | 06457488 | 19/12/2007 | Dissolved |
| INVESTOLINK CO LTD | 06659234 | 29/07/2008 | Dissolved |
| INVESTPLAZZA CO LTD | 06756010 | 24/11/2008 | Dissolved |
| Inovest Enterprises Ltd | 04012901 | 13/09/2002 | Dissolved |
| JASMIN ROSE LTD | 06588577 | 09/05/2008 | Dissolved |
| LIAKADA LTD | 06588677 | 09/05/2008 | Dissolved |
| LUCKYSTONE INVESTMENTS LTD | 06361610 | 05/09/2007 | Dissolved |
| METCOAL TRADING LTD | 06192398 | 29/03/2007 | Dissolved |
| MONEY GLOBAL LTD | 06505049 | 15/02/2008 | Dissolved |
| ODUS ENTERPRISES LTD | 06656508 | 25/07/2008 | Dissolved |
| ODYSSEA LIMITED | 06661834 | 01/08/2008 | Dissolved |
| PALMETRO LTD | 04221267 | 15/06/2010 | Dissolved |
| PEPONNIA LTD | 06588557 | 09/05/2008 | Dissolved |
| PRIMAPLAZZA CONSULTANTS LTD | 06756091 | 24/11/2008 | Dissolved |
| REALPROFIT INVESTMENTS LTD | 06659169 | 29/07/2008 | Dissolved |
| SFENDONA LTD | 06603715 | 27/05/2008 | Dissolved |
| SKYPLAZZA LTD | 06755975 | 24/11/2008 | Dissolved |
| SMARTSERVE TRADING LTD | 06659198 | 29/07/2008 | Dissolved |
| SUNNY LTD | 06454015 | 14/12/2007 | Dissolved |
| SUNNY NAMES LTD | 06454016 | 14/12/2007 | Dissolved |
| SUPERINVEST CO LTD | 06756078 | 24/11/2008 | Dissolved |
| TIME TRADE LTD | 06365108 | 10/09/2007 | Dissolved |
| TIME TREASURES LTD | 06365105 | 10/09/2007 | Dissolved |
| TIMETRUCK LTD | 06454014 | 14/12/2007 | Dissolved |
| TIMEWOOD MANAGEMENT LTD | 06421087 | 07/11/2007 | Dissolved |
| TIMEX CORPORATION LTD | 06421115 | 07/11/2007 | Dissolved |
| TOPOWER CORPORATION LTD | 06659222 | 29/07/2008 | Dissolved |
| TOPROFIT ENTERPRISES LTD | 06766528 | 05/12/2008 | Dissolved |
| TOSERVE CONSULTANTS LTD | 06659137 | 29/07/2008 | Dissolved |
| TRADEDEAL ENTERPRISES LIMITED | 05334339 | 17/01/2005 | Dissolved |
| TRADEHALL ENTERPRISES LTD | 06756036 | 24/11/2008 | Dissolved |
| TRADING ENTERPRISES LTD | 06361626 | 05/09/2007 | Dissolved |
| Tophill Investments Ltd | 06755999 | 24/11/2008 | Dissolved |
| UNITED ENGINEERING TECHNOLOGIES LIMITED | 05333742 | 17/01/2005 | Dissolved |
| WELLINVEST LTD | 06421128 | 07/11/2007 | Dissolved |
| WELLWORTH PRODUCTS LTD | 06523553 | 04/03/2008 | Dissolved |
| WHITE N BLACK LTD | 06588599 | 09/05/2008 | Dissolved |
| WIDETONE TRADING LTD | 06505160 | 15/02/2008 | Dissolved |
| WIDETRADE LTD | 06457444 | 19/12/2007 | Dissolved |
| WIDETREE INVESTMENTS LTD | 06457603 | 19/12/2007 | Dissolved |
| WIDEWAY CONSULTANTS LTD | 06505173 | 15/02/2008 | Dissolved |
| WIDEWORLD CONSULTANTS LTD | 06365107 | 10/09/2007 | Dissolved |
| WISPER INVESTMENTS LTD | 06656546 | 25/07/2008 | Dissolved |
| Zonal Investments Ltd | 06656581 | 25/07/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGRORESOURCES LTD | 06766548 | 05/12/2008 | 09/06/2010 | Dissolved |
| ALPHAINVEST TRADING LTD | 06766591 | 05/12/2008 | 31/12/2009 | Dissolved |
| AUTO MOTOR UND SPORT GREECE LTD | 07043025 | 14/10/2009 | 06/12/2011 | Dissolved |
| DROMERON CONSULTING LTD | 05364790 | 15/02/2005 | 05/04/2011 | Dissolved |
| ERGOBASE TRADING LTD | 06766537 | 05/12/2008 | 10/12/2009 | Dissolved |
| FANIOLA LTD | 06588657 | 09/05/2008 | 26/08/2015 | Amber |
| FRONTGATE COMMERCIAL LTD | 05364745 | 15/02/2005 | 02/06/2010 | Dissolved |
| GLOBAL FREE INVESTMENTS LTD | 06454546 | 17/12/2007 | 12/02/2019 | Dissolved |
| GLOBAL REINSURANCE SERVICES LTD | 06270961 | 10/04/2008 | 04/04/2018 | Dissolved |
| INVEST PREMIUM STORES LTD | 06588581 | 13/07/2011 | 22/07/2011 | Dissolved |
| KIKLAMINO LTD | 06588564 | 09/05/2008 | 19/07/2018 | Dissolved |
| MEGAXIA ENTERPRISES LTD | 06766581 | 05/12/2008 | 12/02/2019 | Dissolved |
| PRATOS LIMITED | 04957102 | 06/02/2012 | 23/04/2014 | One Red Flag |
| PRESCIENCE INVESTMENTS LTD | 07224224 | 15/04/2010 | 29/12/2018 | Bronze |
| SAINTMARINE LIMITED | 05009350 | 27/05/2004 | 05/11/2018 | One Red Flag |
| SUMMERFAIR LIMITED | 07067430 | 26/10/2010 | 12/02/2019 | Dissolved |
| SUPERLIMA LIMITED | 05333751 | 17/01/2005 | 12/02/2019 | One Red Flag |
| UNITED WEB GROUP LTD | 07416747 | 22/10/2010 | 03/08/2012 | Dissolved |
| VADIN IMPLANTS LTD | 06514884 | 26/02/2008 | 28/04/2016 | Gold |
| VENETSIA INVESTMENTS LTD | 06588586 | 09/05/2008 | 10/11/2017 | Dissolved |
| WIDETERM INVESTMENTS LTD | 06505185 | 15/02/2008 | 18/04/2014 | Dissolved |
| ZONE BELL TRADING LTD | 06656588 | 25/07/2008 | 25/03/2015 | Dissolved |