| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Ag Intertrade & Logistics Ltd | 06588007 | 08/05/2008 | Dissolved |
| GLOBAL INVESTMENTS (LONDON) LTD | 06248133 | 31/12/2008 | Dissolved |
| ICM HOLDING LTD | 06876999 | 14/04/2009 | Dissolved |
| MEGALION LIMITED | 06768247 | 08/12/2008 | Dissolved |
| MINING EXCLUSIVE LTD | 06780836 | 29/12/2008 | Dissolved |
| NEXTOUR LTD | 06460352 | 27/12/2007 | Dissolved |
| PHARMACON TRADING LTD | 06460353 | 27/12/2007 | Not Trading |
| SNOB MEDIA LTD | 06960742 | 13/07/2009 | Dissolved |
| SUNRAY HOTELS WORLDWIDE LTD | 06467993 | 09/01/2008 | Strike Off |
| UK TRADING ALLIANCE LTD | 06416991 | 02/11/2007 | Dissolved |
| United Cargo Alliance Ltd | 06424031 | 12/11/2007 | Dissolved |
| WEGA TRADE LTD | 06405874 | 22/10/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALKA CONSULTING LTD | 07131477 | 20/01/2010 | 20/11/2018 | Not Trading |
| AM-CAPITAL LTD | 06261340 | 29/05/2007 | 28/09/2018 | Dissolved |
| ANTINA LIMITED | 06574512 | 23/04/2008 | 30/03/2009 | Dissolved |
| CARGORIG LTD | 06644556 | 11/07/2008 | 22/08/2013 | Dissolved |
| EASTFERRY LTD | 07094947 | 03/12/2009 | 29/11/2011 | Dissolved |
| EDUCATE INVEST LTD | 06387283 | 02/10/2007 | 28/09/2018 | Dissolved |
| GLOBAL INVESTMENTS (LONDON) LTD | 06248133 | 15/05/2007 | 31/12/2008 | Dissolved |
| GLOBAL PREMIUM SPIRITS LTD | 07053284 | 22/10/2009 | 01/12/2009 | Amber |
| JOHN HOPE LLP | OC329719 | 10/07/2010 | 10/07/2010 | Dissolved |
| KLIA LLP | OC344479 | 30/03/2009 | 30/03/2009 | Bronze |
| LABINVESTA LIMITED | 07094972 | 03/12/2009 | 04/04/2011 | Bronze |
| MULTITRADING CO (UK) LLP | OC303879 | 01/12/2008 | 01/12/2008 | Dissolved |
| SKY INVESTMENTS CORPORATION LTD | 06671911 | 13/08/2008 | 12/09/2008 | Dissolved |
| SYNDICA LIMITED | 06649580 | 17/07/2008 | 30/09/2010 | Dissolved |
| WEST PARTNERSHIP UK LTD | 07016713 | 11/09/2009 | 08/09/2010 | Dissolved |