| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADVANCED TIME-TECH MANAGEMENT LIMITED | 03925434 | 09/04/2010 | Dissolved |
| AMINGA LIMITED | 04132869 | 13/07/2011 | Dissolved |
| ASTURIANA LIMITED | 05778294 | 28/08/2013 | Dissolved |
| BRENTFORD TRADING COMPANY LIMITED | 07185581 | 01/06/2012 | Dissolved |
| CARRINGTON LIMITED | 06732220 | 24/10/2008 | Dissolved |
| CHUPINA MARKETING LIMITED | 04607125 | 13/07/2011 | Dissolved |
| Citrade Brokerage & Trading Services Ltd | 03656867 | 03/11/2003 | Dissolved |
| EDIONSTAR LIMITED | 04239492 | 04/07/2011 | Dissolved |
| ELSAM CONSULTANTS LIMITED | 03633436 | 24/06/2011 | Dissolved |
| GLOBE CAPITAL EUROPE LIMITED | 04186046 | 02/02/2009 | Dissolved |
| Harlman Management Ltd | 04177133 | 23/07/2001 | Dissolved |
| JASUNAR TRADING LIMITED | 04010524 | 24/06/2011 | Dissolved |
| KANDA ASSOCIATES LIMITED | 06653493 | 28/02/2012 | Dissolved |
| KARELLE CONSULTANTS LIMITED | 05270759 | 10/10/2014 | Dissolved |
| KARINDA LIMITED | 06314403 | 09/04/2010 | Dissolved |
| KETTAL LIMITED | 06043923 | 28/02/2012 | Dissolved |
| KORISA ASSOCIATES LIMITED | 05003889 | 13/07/2011 | Dissolved |
| LERAY VENTURES LIMITED | 06748224 | 28/02/2012 | Dissolved |
| MAYA VENTURES LIMITED | 06748207 | 28/02/2012 | Dissolved |
| MIZAH TRADING LIMITED | 04132855 | 13/07/2011 | Dissolved |
| MONTAGUE TRADING LIMITED | 03825487 | 24/06/2011 | Dissolved |
| OVERSEAS MANAGEMENT SERVICES LIMITED | 06606679 | 09/04/2010 | Dissolved |
| PYRENA ENTERPRISES LIMITED | 06733708 | 28/02/2012 | Dissolved |
| Quilosa Ltd | 06359077 | 09/04/2010 | Dissolved |
| RITIMA CONSULTANTS LIMITED | 03918077 | 24/06/2011 | Dissolved |
| RYNE CONSULTING LIMITED | 06752824 | 28/02/2012 | Dissolved |
| S & T - Services & Trading Ltd | 03885265 | 03/11/2003 | Dissolved |
| S & T - Services & Trading Ltd | 03885265 | 01/08/2005 | Dissolved |
| SPIROL CONSULTING LIMITED | 06964306 | 16/07/2009 | Dissolved |
| SURI LIMITED | 06044023 | 28/02/2012 | Dissolved |
| TOWESFIELD CONSULTANTS LIMITED | 03979105 | 24/06/2011 | Dissolved |
| TRENDIA MANAGEMENT LIMITED | 09064219 | 30/05/2014 | Silver |
| TRISETTE TRADING LIMITED | 04133027 | 13/07/2011 | Dissolved |
| ULTAN ENTERPRISES LIMITED | 06653496 | 28/02/2012 | Dissolved |
| VICMAR PROPERTY MANAGEMENT LIMITED | 05057140 | 09/04/2010 | Dissolved |
| WOODLEY ENTERPRISES LIMITED | 03748564 | 24/06/2011 | Dissolved |
| YANAZA VENTURES LIMITED | 05587541 | 05/07/2011 | Dissolved |
| ZOLER ASSOCIATES LIMITED | 06964299 | 16/07/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BECKI VENTURES LIMITED | 06964302 | 16/07/2009 | 01/08/2011 | Gold |
| BIDITIS LIMITED | 06741786 | 05/11/2008 | 20/08/2009 | Dissolved |
| EDELINE ASSOCIATES LIMITED | 05587532 | 09/04/2010 | 28/03/2012 | Dissolved |
| GARANTI KOZA LTD | 06795140 | 19/01/2009 | 27/02/2009 | Gold |
| HOUSE & TRADE LTD. | 07070057 | 09/11/2009 | 04/04/2014 | Dissolved |
| Harelle Services Ltd | 04133031 | 09/04/2010 | 26/05/2010 | Dissolved |
| ICONE MANAGEMENT LTD | 06858835 | 25/03/2009 | 02/04/2009 | Dissolved |
| JAGAGO LTD | 05988399 | 09/04/2010 | 20/09/2010 | Dissolved |
| LINOR LIMITED | 06964275 | 16/07/2009 | 19/03/2018 | Dissolved |
| SHAOLIN TEMPLE LIMITED | 06747638 | 12/11/2008 | 07/07/2009 | Strike Off |
| UNIVERSAL ENGINEERING & CONSULTING CORP. LTD | 08603848 | 10/07/2013 | 27/05/2014 | Dissolved |
| YUSHKA ASSOCIATES LIMITED | 04607559 | 09/04/2010 | 14/03/2012 | Dissolved |