| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BOLLICINE TRADING LIMITED | 06548992 | 01/09/2010 | Dissolved |
| EQUITY LINE SOLUTIONS LIMITED | 06391317 | 01/10/2010 | Dissolved |
| GLOBAL WEALTH STRATEGIES LTD | 05540035 | 01/09/2010 | Dissolved |
| LAICA (UK) LIMITED | 05819278 | 01/10/2010 | Dissolved |
| LAICA (UK) LIMITED | 05819278 | 01/10/2010 | Dissolved |
| VINECLASS LIMITED | 06279413 | 01/09/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALB ADVISORY LTD | 06254207 | 01/10/2010 | 02/05/2012 | Not Trading |
| ANGLO MEDICA BALKANS LTD | 07839319 | 08/11/2011 | 07/03/2014 | Dissolved |
| ARTPACO LIMITED | 06917264 | 01/10/2010 | 02/05/2012 | Dissolved |
| BLUE VISION ADVISORY LTD | 06921122 | 01/10/2010 | 21/05/2012 | Dissolved |
| CORNHILL & HARVEST LIMITED | 06773392 | 01/10/2010 | 21/05/2012 | Gold |
| CRUDO LIMITED | 08898714 | 17/02/2014 | 20/03/2014 | One Red Flag |
| E MARINELLA UK LTD | 07593968 | 06/04/2011 | 01/11/2012 | Amber |
| EURTOWER UK LTD | 07295416 | 01/10/2010 | 21/05/2012 | Dissolved |
| FCV MEDIA LTD | 07246168 | 19/10/2010 | 23/09/2011 | Dissolved |
| FEDELI UK LTD | 07837794 | 07/11/2011 | 13/12/2012 | Dissolved |
| GAUSS INVESTMENTS LTD | 07106398 | 01/10/2010 | 21/05/2012 | Dissolved |
| GECO PROPERTIES UK LTD | 06946464 | 01/10/2010 | 21/05/2014 | Dissolved |
| GECO PROPERTIES UK LTD | 06946464 | 01/10/2010 | 21/05/2014 | Dissolved |
| GELATERIA ITALIANA LTD | 07632159 | 12/05/2011 | 21/05/2012 | Dissolved |
| GESTALT INTERIORS LIMITED | 06883362 | 01/10/2010 | 21/05/2012 | Dissolved |
| GIOVANNI RANA (UK) LTD | 07071515 | 01/10/2010 | 25/08/2011 | Bronze |
| GIOVANNI RANA (UK) LTD | 07071515 | 01/10/2010 | 25/08/2011 | Bronze |
| GR SVILUPPO UK LTD | 07211627 | 01/10/2010 | 09/06/2011 | Dissolved |
| GR SVILUPPO UK LTD | 07211627 | 01/10/2010 | 09/06/2011 | Dissolved |
| HARMONIA INVESTMENT LIMITED | 06276885 | 01/09/2010 | 21/05/2012 | Amber |
| ICE ITALY LTD. | 07527011 | 11/02/2011 | 28/03/2012 | Dissolved |
| IMPERMANENT WORKS LIMITED | 06391313 | 01/10/2010 | 21/05/2012 | Dissolved |
| MARTINA JADE LTD | 08104137 | 13/06/2012 | 02/01/2014 | Bronze |
| MOROSO LIMITED | 05751588 | 01/10/2010 | 21/05/2012 | Amber |
| MOROSO LIMITED | 05751588 | 01/10/2010 | 30/05/2013 | Amber |
| PGN INVESTMENT LTD | 07842367 | 10/11/2011 | 15/10/2012 | Silver |
| PHILOS FOOD LTD. | 07736330 | 10/08/2011 | 21/05/2012 | Dissolved |
| ROLAND CAPITAL LIMITED | 05969667 | 01/10/2010 | 21/05/2012 | Dissolved |
| ROSSO LOUNGE LTD | 07948897 | 14/02/2012 | 30/11/2012 | Dissolved |
| ROSSO LOUNGE LTD | 07948897 | 14/02/2012 | 30/11/2012 | Dissolved |
| SDG CONSULTING (UK) LIMITED | 03695396 | 01/09/2010 | 21/05/2012 | Dissolved |
| SEA ENGINEERING MANAGEMENT & SOLUTIONS LIMITED | 07480176 | 01/03/2011 | 23/09/2011 | Dissolved |
| SHERMAN LOCK 1862 LTD | 07883546 | 15/12/2011 | 25/09/2012 | Gold |
| STARK FOOD LIMITED | 06622658 | 01/10/2010 | 23/09/2011 | Dissolved |
| THE NUMBER 10 FOOTBALL LTD | 07851872 | 17/11/2011 | 21/05/2012 | Gold |
| TRUST & WEALTH LIMITED | 06309703 | 01/10/2010 | 20/02/2012 | One Red Flag |