| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BAMA CONSULT LTD. | 07217862 | 09/04/2010 | Dissolved |
| CALDBECK MANAGEMENT LTD | 06765921 | 05/12/2009 | Dissolved |
| CASEX LTD | 06949705 | 01/07/2009 | Dissolved |
| DELMEZA HOLDING LTD. | 07242957 | 04/05/2010 | Dissolved |
| Dorado Trading Ltd. | 06556943 | 07/04/2008 | Dissolved |
| EKO-MINERS ADVISORS LTD | 07361574 | 01/09/2010 | Dissolved |
| INTERSOFT INVESTMENT LTD. | 06568971 | 17/04/2008 | Dissolved |
| Limerston Finance Ltd | 06293245 | 26/06/2007 | Dissolved |
| ORIADNA TRADE LTD. | 05428867 | 30/05/2011 | Dissolved |
| PERSPECT BELTER LTD. | 07252699 | 13/05/2010 | Dissolved |
| TCS TRAFFIC CONTROL SYSTEMS LTD. | 07022873 | 17/09/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AKONT HOLDING & CAPITAL LIMITED | 05371909 | 01/01/2010 | 01/02/2013 | Dissolved |
| ATN SERVICES LTD. | 06181682 | 23/03/2007 | 07/02/2013 | Dissolved |
| BARED FINANCIAL INVESTMENT LTD | 06429601 | 16/11/2007 | 19/10/2011 | Dissolved |
| BBE INDUSTRY LTD | 06683825 | 10/10/2011 | 10/10/2011 | Dissolved |
| D.W.I. INVEST LIMITED | 06538233 | 18/03/2008 | 20/03/2012 | Dissolved |
| DARNLEY SERVICE SOLUTIONS LIMITED | 06457119 | 19/12/2007 | 26/01/2012 | Dissolved |
| EUROPE BUSINESS INVESTIGATION LTD | 06526020 | 06/03/2008 | 02/07/2012 | Dissolved |
| EYELEVEL SOLUTIONS LIMITED | 06861592 | 27/03/2009 | 06/02/2012 | One Red Flag |
| FORBAN IMPORT/EXPORT LTD | 06330501 | 01/08/2007 | 14/12/2010 | Silver |
| GEMS OF SAVANNAH LTD. | 07402410 | 11/10/2010 | 11/10/2010 | Dissolved |
| LIGHTHOUSE BROTHERS LTD. | 06525766 | 06/03/2008 | 08/10/2012 | Dissolved |
| MOLTRACK SOLUTIONS LTD. | 06569490 | 17/04/2008 | 18/04/2010 | Dissolved |
| NASH FINANCE LTD. | 06535852 | 17/03/2008 | 07/04/2011 | One Red Flag |
| PRESTEX INVESTMENTS LIMITED | 03898456 | 10/11/2009 | 24/02/2012 | Bronze |
| STARLIGHT BUILDINGS LTD | 06409593 | 25/10/2007 | 28/04/2011 | Dissolved |
| T & G INVESTMENT LTD | 06425218 | 13/11/2007 | 05/03/2013 | Dissolved |