| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| SHIRAZ HOLDINGS LIMITED | 12906871 | 25/09/2020 | Dissolved |
| SHIRAZ RESOURCES LTD | 09694508 | 20/07/2015 | Dissolved |
| Zebra Management Consulting Ltd | 04151880 | 01/02/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARTEMIS WATCH COMPANY LIMITED | 03395738 | 01/12/2009 | 13/05/2010 | Not Trading |
| ATM SERVICES LIMITED | 04682264 | 12/09/2007 | 31/01/2008 | Gold |
| DREYFUSS & CO. LIMITED | 01226212 | 01/12/2009 | 13/05/2010 | Not Trading |
| EUROCHANGE HOLDINGS LIMITED | 05869605 | 12/09/2007 | 31/01/2008 | Silver |
| EUROPEAN GREEN METALS LTD | 13399065 | 14/05/2021 | 28/02/2022 | One Red Flag |
| HORIZONTE EXPLORATION LIMITED | 05480064 | 14/06/2005 | 16/09/2005 | Insolvent |
| HORIZONTE EXPLORATION LIMITED | 05480064 | 14/06/2005 | 16/09/2005 | Insolvent |
| JOSEPH & THOMAS WINDMILLS LTD. | 04111756 | 01/12/2009 | 13/05/2010 | Not Trading |
| MOISE DREYFUSS LIMITED | 00492595 | 01/12/2009 | 13/05/2010 | Not Trading |
| NM1 LTD | 04549556 | 12/09/2007 | 31/01/2008 | Dissolved |
| NOTEMACHINE 1 LTD | 04806991 | 12/09/2007 | 31/01/2008 | Dissolved |
| NOTEMACHINE LIMITED | 05869602 | 12/09/2007 | 31/01/2008 | Gold |
| NOTEMACHINE UK LIMITED | 01359357 | 12/09/2007 | 31/01/2008 | Silver |
| ORIOLE RESOURCES PLC | 05601091 | 24/10/2005 | 20/02/2008 | Amber |
| ROTARY OVERSEAS LIMITED | 04111314 | 01/12/2009 | 22/03/2010 | One Red Flag |
| ROTARY RETAIL LIMITED | 04148726 | 01/12/2009 | 13/05/2010 | Not Trading |
| ROTARY TIME DISTRIBUTORS LIMITED | 01322116 | 01/12/2009 | 13/05/2010 | Dissolved |
| ROTARY WATCHES LIMITED | 04109554 | 01/12/2009 | 13/05/2010 | One Red Flag |
| STRATEX EAST AFRICA LIMITED | 07263463 | 02/08/2016 | 23/10/2019 | Dissolved |
| STRATEX EXPLORATION LIMITED | 05213577 | 24/08/2004 | 06/09/2005 | Amber |
| STRATEX EXPLORATION LIMITED | 05213577 | 25/09/2004 | 20/02/2008 | Amber |
| THE DREYFUSS GROUP LIMITED | 00548935 | 01/12/2009 | 13/05/2010 | Amber |
| TIME CREATIONS LIMITED | 01373776 | 01/12/2009 | 13/05/2010 | Dissolved |
| TRM (ATM) LIMITED | 03782309 | 12/09/2007 | 31/01/2008 | Dissolved |
| Zebra Management Consulting Ltd | 04151880 | 01/02/2001 | 05/05/2002 | Dissolved |