| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AQUA BLUE TECHNIC LIMITED | 07889030 | 21/12/2011 | Dissolved |
| LAFONE INVESTMENTS LIMITED | 09173161 | 03/01/2024 | Amber |
| MAROL CONSULTANCY LIMITED | 03788190 | 07/10/2010 | Dissolved |
| NAPA INTERNATIONAL LIMITED | 03841004 | 29/09/2010 | Dissolved |
| NEXTGEN EDUCATION LTD | 07943505 | 09/02/2012 | Dissolved |
| REED DEVELOPMENT CONSULTING LIMITED | 06507217 | 18/10/2012 | Dissolved |
| WEARSON VENTURES LTD. | 08099448 | 11/06/2012 | Dissolved |
| WILTRAY OVERSEAS SERVICES LTD. | 03817705 | 24/03/2017 | Bronze |
| WILTRAY VENTURES LTD. | 08099193 | 11/06/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AD LINE ENTERTAINMENT LIMITED | 03857064 | 29/09/2010 | 19/01/2017 | Bronze |
| CASHELARD CAPITAL LIMITED | 07497152 | 18/01/2011 | 06/01/2022 | Gold |
| CLEAR GLOBAL PROPERTIES LIMITED | 07258705 | 19/05/2010 | 30/10/2018 | Dissolved |
| COLLIN CONTINENTAL LTD | 05028669 | 19/03/2015 | 03/05/2022 | Dissolved |
| ESTABLISHED MANAGEMENT LIMITED | 05662973 | 20/11/2009 | 04/03/2021 | Dissolved |
| JABON SERVICES LIMITED | 06991797 | 17/08/2009 | 07/07/2015 | Dissolved |
| LORON LIMITED | 06451570 | 17/05/2011 | 25/11/2015 | Dissolved |
| MARCOR INTERNATIONAL LIMITED | 03703134 | 09/03/2012 | 03/06/2016 | Dissolved |
| MONTFAIR LIMITED | 08409726 | 18/03/2020 | 29/01/2021 | Dissolved |
| OPTIMUMBYTES LIMITED | 07434528 | 31/12/2010 | 13/03/2019 | Dissolved |
| SKIPPER COMMERCIAL LIMITED | 06491146 | 23/07/2012 | 13/03/2019 | Amber |
| UNITED CC LIMITED | 05397071 | 15/02/2010 | 21/04/2022 | One Red Flag |