| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADVANTAGE CORPORATION LIMITED | 04096902 | 31/12/2013 | Dissolved |
| AMELARCH LIMITED | 09010321 | 24/04/2014 | Not Trading |
| DOLPHIN INTERNATIONAL INVESTMENTS LIMITED | 05118174 | 03/04/2019 | Dissolved |
| HDP TRADE LIMITED | 11536506 | 25/08/2018 | One Red Flag |
| INCIMED LTD | 08169630 | 19/12/2017 | Dissolved |
| LURNA HOLDING LIMITED | 10017227 | 20/02/2016 | Dissolved |
| MARIL LTD | 06679190 | 31/12/2013 | Dissolved |
| MARVELLE LTD | 07232340 | 01/07/2014 | Bronze |
| PETROTECH ANALYTICAL CORPORATION LIMITED | 03573384 | 31/12/2013 | Dissolved |
| PREMIER FINANCE CORPORATION LIMITED | 04453336 | 31/12/2013 | Dissolved |
| QUANTOR TRADING LTD | 08718648 | 01/11/2017 | Silver |
| TEA & SPICE EXPORTS LIMITED | 04271818 | 31/12/2013 | Dissolved |
| TOYS INVESTMENT LIMITED | 04577078 | 31/12/2013 | Dissolved |
| VASSALL VENTURES LIMITED | 05885420 | 09/04/2019 | Dissolved |
| WORLDWIDE ABA NOMINEES LIMITED | 05122374 | 31/12/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALTRADE COMMERCIAL LTD | 08578629 | 20/06/2013 | 31/12/2014 | Dissolved |
| FOLIANT GLOBAL TRADING LIMITED | 08661395 | 22/08/2013 | 31/12/2014 | Dissolved |
| GLOBAL SHANNON MEDICAL SERVICES LIMITED | 05239963 | 31/12/2013 | 31/12/2014 | Dissolved |
| MILESTONE PROPERTY MANAGEMENT LTD | 09483206 | 01/01/2016 | 23/01/2023 | Strike Off |
| MTD GLOBAL LTD | 09404178 | 23/01/2015 | 01/07/2019 | Dissolved |
| PAIFANG ACCOUNTANTS & TAX ADVISORS (UK) LTD | 08979937 | 04/04/2014 | 19/05/2016 | Bronze |
| PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED | 04613179 | 31/01/2014 | 31/12/2016 | Dissolved |
| PRIMEMASTER GLOBAL LIMITED | 08606480 | 11/07/2013 | 23/07/2013 | Dissolved |
| PROMINDUSTRY LTD | 08947759 | 19/03/2014 | 17/12/2014 | Dissolved |
| RATOD MANAGEMENT LTD | 08986569 | 08/04/2014 | 17/12/2014 | Dissolved |
| SALITA GLOBAL TRADING LIMITED | 08661408 | 22/08/2013 | 17/12/2014 | Dissolved |
| TIMELESS INVESTMENTS LIMITED | 04016313 | 31/12/2013 | 26/02/2016 | Dissolved |
| ZETO TRADING LTD | 08605514 | 11/07/2013 | 23/07/2013 | Dissolved |