| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| PEAK PERFORMANCE GROUP LIMITED | 03259100 | 14/09/2010 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AUTHENTIC INVESTMENTS LIMITED | 05280130 | 28/10/2013 | 28/01/2020 | Dissolved |
| BLENCATHRA NOMINEES LIMITED | 07043480 | 31/07/2013 | 28/01/2020 | Not Trading |
| CADEN ENERGY LIMITED | 08925810 | 06/03/2014 | 28/01/2020 | Dissolved |
| ECU EXPRESS LIMITED | 03464218 | 01/11/2013 | 28/01/2020 | Bronze |
| EUROPEAN AGRICULTURAL ENTERPRISES LIMITED | 03089052 | 01/11/2013 | 28/01/2020 | Dissolved |
| GOLDEN SANDS PROPERTIES LIMITED | 07045049 | 01/11/2013 | 28/01/2020 | Insolvent |
| GOLDFORT TRADING COMPANY LIMITED | 03762771 | 01/11/2013 | 28/01/2020 | Strike Off |
| HOMETOWER CONSULTANCY LIMITED | 06212238 | 01/11/2013 | 28/01/2020 | Bronze |
| KENTON CAPITAL LIMITED | 06212244 | 01/11/2013 | 28/01/2020 | Dissolved |
| NEV RENEWABLE SOLUTIONS LIMITED | 09381493 | 09/01/2015 | 28/01/2020 | Bronze |
| PATMOS CONSULTANTS LIMITED | 06583474 | 22/10/2013 | 28/01/2020 | One Red Flag |
| PHARMA DEVICE LIMITED | 07525106 | 01/11/2013 | 28/01/2020 | Bronze |
| UNITECH 2000 LIMITED | 03464379 | 01/11/2013 | 28/01/2020 | Bronze |
| VERTIGO CAPITAL LIMITED | 07515110 | 01/11/2013 | 28/01/2020 | One Red Flag |
| VERTIGO INVESTMENTS LIMITED | 07070594 | 01/11/2013 | 28/01/2020 | One Red Flag |
| WATERSIDE CAPITAL LIMITED | 08727252 | 10/10/2013 | 28/01/2020 | Silver |
| WINTERFRUITS INVESTMENTS LIMITED | 10983143 | 27/09/2017 | 28/01/2020 | Amber |