| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 3 LEMONS LIMITED | 08373315 | 24/01/2013 | Dissolved |
| ADRANO LTD. | 05090805 | 07/04/2009 | Dissolved |
| ADRENALINE SUN INVESTMENTS LTD. | 07834537 | 03/11/2011 | Dissolved |
| AEROFIN TRADING COMPANY LTD. | 04564539 | 13/04/2009 | Dissolved |
| BAYFORD WORLWIDE LTD. | 05090698 | 06/04/2009 | Dissolved |
| BENGUET LIMITED | 05701241 | 10/04/2009 | Dissolved |
| BLANGFORD LTD. | 07242389 | 04/05/2010 | Dissolved |
| BRADFIELD ENTERPRISES LTD | 06206288 | 17/04/2009 | Dissolved |
| CALYPTO LTD. | 07373111 | 13/09/2010 | Dissolved |
| CASPIA CYPRUS LTD | 07932122 | 01/02/2012 | Dissolved |
| CENTAURUS EUROPE LTD | 06206287 | 09/04/2009 | Strike Off |
| DEARFIELD LIMITED | 05973605 | 13/04/2009 | Dissolved |
| EISENHOWER INVESTMENT LIMITED | 08504160 | 25/04/2013 | Dissolved |
| ENCO EUROPE LTD. | 04834385 | 13/04/2009 | Dissolved |
| KERRIGAN ENTERPRISES LTD. | 05020267 | 10/03/2009 | Dissolved |
| LEOLA LTD | 05403314 | 01/05/2009 | Dissolved |
| LYKC LIMITED | 08395096 | 08/02/2013 | Dissolved |
| MYREL VENTURE CAPITAL LIMITED | 05152519 | 13/04/2009 | Dissolved |
| ORMSTON LTD. | 05285285 | 13/04/2009 | Dissolved |
| WARUM MANAGEMENT HOLDING LIMITED | 08480849 | 09/04/2013 | Dissolved |
| WHALE HOLDING LIMITED | 06693321 | 13/04/2009 | Dissolved |
| WILDWAVE LTD. | 05014211 | 24/06/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| GINGER BAY CYPRUS LTD | 07861361 | 25/11/2011 | 30/12/2016 | Bronze |
| GREEN CHEMICALS GLOBAL LTD. | 07468813 | 14/12/2010 | 27/12/2016 | Dissolved |
| POLARIS ENTERPRISES LTD | 06206251 | 09/04/2009 | 28/12/2016 | Amber |