| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CANFIELD BUSINESS LIMITED | 08460855 | 25/03/2013 | Dissolved |
| CASPIAN ENERGY PROJECTS LLP | OC324235 | 07/05/2013 | Dissolved |
| CORDELIA INVEST LTD | 06734405 | 20/03/2013 | Bronze |
| FALCON ENERGY TRADING LLP | OC392058 | 20/03/2014 | Dissolved |
| KIMMEL ALLIANCE LTD. | 08922924 | 05/03/2014 | Dissolved |
| LIBERTAS ENTERPRISES LTD. | 04982694 | 24/05/2013 | Dissolved |
| MAYER AND SMITH DEVELOPMENT LTD | 06891719 | 25/07/2013 | Dissolved |
| POLOPLUS ENTERPRISES LIMITED | 03969933 | 16/05/2013 | Dissolved |
| PRENTIS CONSULTANTS LTD | 08348181 | 05/06/2013 | Dissolved |
| RUBANS INVESTMENT LTD | 06646123 | 20/03/2013 | Dissolved |
| SAPPHIRE CAPITAL INVESTMENTS LTD | 09131423 | 15/07/2014 | Dissolved |
| SIERA SERVICES LIMITED | 08445689 | 14/03/2013 | Dissolved |
| SKYLARK CAPITAL LTD. | 05391006 | 26/02/2013 | One Red Flag |
| TRADEHITS LTD | 08582828 | 27/06/2014 | Dissolved |
| WSP - SPORT AGENTS LTD. | 08141385 | 16/06/2016 | Dissolved |
| Z. AMES (UK) LTD. | 09045231 | 19/05/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANCHORSCROSS LIMITED | 08318266 | 26/04/2013 | 08/05/2014 | Dissolved |
| EVERGREEN ASSOCIATES LTD | 09588993 | 19/10/2015 | 08/04/2021 | One Red Flag |
| GESTER INVEST LIMITED | 08725210 | 09/10/2013 | 11/06/2021 | Dissolved |
| MAYFAIR HOUSE FAMILY OFFICE LTD | 10873063 | 19/07/2017 | 01/06/2018 | Dissolved |
| PALMARY LLP | OC387108 | 07/08/2013 | 19/05/2017 | Dissolved |
| YANDEX CONCEPTS LTD | 09625738 | 05/06/2015 | 25/01/2017 | Dissolved |