| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Assured Capital Investments Ltd | 06368623 | 12/09/2007 | Dissolved |
| CPM SERVICE BUREAU LTD | 07875525 | 23/07/2014 | Dissolved |
| Direct Goods & Services Ltd | 03551797 | 07/05/2002 | Dissolved |
| Direct Probate Services Ltd | 03208770 | 05/06/2002 | Dissolved |
| Dps Investments Ltd | 05493006 | 28/06/2005 | Dissolved |
| Hare Investments Inc Ltd | 06191588 | 29/03/2007 | Dissolved |
| Yellow Brick Road Enterprises Ltd | 06564662 | 14/04/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASSET REGISTRATIONS LIMITED | 05983633 | 31/10/2006 | 30/01/2011 | Bronze |
| BOOGALOO CLUBS & BARS LIMITED | 07507442 | 14/03/2011 | 19/12/2011 | Not Trading |
| GOLDEN VALE PUBS LIMITED | 07507299 | 14/03/2011 | 22/03/2019 | One Red Flag |
| MISSING ASSET SERVICES WORLDWIDE LTD | 08246079 | 30/05/2013 | 08/08/2016 | Dissolved |
| STANMORE CONSTRUCTION SERVICES LIMITED | 08332032 | 01/04/2014 | 11/09/2014 | Dissolved |
| Stanislaw Impex Ltd | 02491899 | 12/04/1994 | 09/01/1996 | Dissolved |
| Strategic Management 2000 Nominees Ltd. | 03549018 | 01/04/1999 | 01/05/1999 | Dissolved |