| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADMIRAL CAPITAL PROPERTIES HOLDING LTD | 08137854 | 10/07/2012 | Dissolved |
| BEAUTYMORE INTERNATIONAL LTD. | 08434087 | 07/03/2013 | Not Trading |
| BEAUTYMORE LTD | 07219066 | 09/04/2010 | Dissolved |
| CARTE BLANCHE FAMILY OFFICE LIMITED | 08976641 | 03/04/2014 | Not Trading |
| CORREN TROEN LLP | OC327523 | 16/04/2007 | Dissolved |
| DANES ABROAD LTD | 05153750 | 15/08/2006 | Dissolved |
| DANNE-BRO UK LIMITED | 07894499 | 30/12/2011 | Dissolved |
| KOSMETERIA LTD | 08107800 | 18/06/2012 | Dissolved |
| SAPE CAPITAL LTD | 05150445 | 10/06/2004 | Two Red Flags |
| SAPE GROUP HOLDINGS UK LTD | 03657113 | 22/12/1999 | Bronze |
| SAPE WEALTH MANAGEMENT UK LTD. | 05454888 | 17/05/2005 | Dissolved |
| SWORDFISH UK HOLDING LTD | 08363548 | 16/01/2013 | Dissolved |
| THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY | 09705208 | 27/07/2015 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANDERSON&CROWN LTD. | 09254248 | 08/10/2014 | 22/10/2014 | Dissolved |
| CORREN TROEN LAW LLP | OC376526 | 13/02/2013 | 01/02/2015 | Bronze |
| EVE APPEAL (UK) LIMITED | 04655401 | 03/11/2003 | 30/09/2014 | Dissolved |
| EVE APPEAL LIMITED | 04656355 | 03/11/2003 | 30/09/2014 | Gold |
| GYNAECOLOGY CANCER RESEARCH FUND | 04370087 | 22/10/2009 | 30/09/2014 | Bronze |
| INDE OPERATIONS LTD | 06166796 | 18/09/2015 | 15/05/2023 | Bronze |
| NORDLUX ALGAE INTERNATIONAL LTD. | 09099402 | 24/06/2014 | 28/10/2016 | Dissolved |