| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANLAGEN LATEINAMERIKA LIMITED | 05927972 | 01/01/2012 | Dissolved |
| CITY CAPITAL HOLDINGS LTD | 05433064 | 01/01/2012 | Dissolved |
| EUROBROOK LIMITED | 05603999 | 01/01/2012 | Dissolved |
| HAMMOND & BURKE LIMITED | 04462024 | 01/10/2011 | Dissolved |
| TEXUO C&S LTD | 09055545 | 23/05/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMBERSHORE UK LIMITED | 06347673 | 01/09/2011 | 18/07/2013 | Amber |
| E&M (EPC) LIMITED | 06464042 | 14/04/2011 | 01/06/2013 | Gold |
| EUROREEF LIMITED | 06240796 | 01/10/2011 | 18/07/2013 | Dissolved |
| IBEX GLOBAL SOLUTIONS LIMITED | 08462510 | 26/03/2013 | 26/03/2013 | Dissolved |
| INTERSCOPE LIMITED | 06863575 | 01/10/2011 | 18/07/2013 | Dissolved |
| KEENE & SONS LIMITED | 03875769 | 01/10/2011 | 18/07/2013 | One Red Flag |
| PANDUNT INVESTMENTS LTD | 08955171 | 24/03/2014 | 29/04/2020 | One Red Flag |
| REDQUEST LIMITED | 06250495 | 01/06/2011 | 18/07/2013 | Amber |
| REEFBAY LIMITED | 06984880 | 01/05/2011 | 18/07/2013 | Dissolved |
| ROSEPARADE LIMITED | 07327467 | 01/08/2011 | 18/07/2013 | Dissolved |
| WORLD METAL TRADE PRIVATE LIMITED | 07859684 | 30/09/2012 | 30/11/2014 | Dissolved |