| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APA HOLDING LIMITED | 09098621 | 31/01/2017 | Dissolved |
| BELLAMY SPORTS AND MARKETING LIMITED | 07532900 | 05/12/2016 | Dissolved |
| FIDES SERVICES LIMITED | 06879963 | 31/12/2017 | Dissolved |
| INTERNATIONAL TRADING & CONSULTING LTD | 07223051 | 30/09/2019 | Dissolved |
| PERSONAL HEALTH LIMITED | 08447608 | 30/04/2020 | Dissolved |
| QUAYSTONE MANAGEMENT SERVICES LIMITED | 10648121 | 02/03/2017 | Dissolved |
| SHOPGUARD INTERNATIONAL LIMITED | 07045074 | 29/02/2020 | Dissolved |
| TECA HOLDING LIMITED | 06250051 | 21/04/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DAVSOP ENTERPRISES LIMITED | 09333887 | 01/12/2015 | 27/05/2017 | Dissolved |
| EUROPARFIN (UK) LIMITED | 12093793 | 09/07/2019 | 21/11/2023 | One Red Flag |
| GTI CONSULT LTD | 10426050 | 15/05/2017 | 28/09/2018 | Dissolved |
| HIGHBLACK LIMITED | 09074346 | 06/12/2015 | 17/05/2018 | Dissolved |
| HIKING POWER LTD | 10063358 | 24/10/2016 | 15/07/2019 | Dissolved |
| PEDERSEN & PARTNERS CONSULTANCY LIMITED | 07554319 | 30/06/2021 | 01/07/2024 | Gold |
| POUSSIN HOLDING LIMITED | 06802126 | 29/02/2020 | 17/03/2023 | Dissolved |
| SIGMA ADVISORS LIMITED | 07041891 | 01/09/2016 | 31/03/2019 | Amber |
| WOLF WORLD LTD | 06997385 | 20/03/2017 | 30/11/2017 | One Red Flag |