| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CLASS ONE OPERATIONS LIMITED | 08683828 | 08/10/2013 | Dissolved |
| FRONTIER GOLD LIMITED | 07831668 | 02/11/2011 | Dissolved |
| GLOBAL RESTORATION PARTNERS LIMITED | 14051816 | 19/04/2022 | Gold |
| Global Financial Engineering Solutions Ltd | 06182211 | 07/04/2007 | Dissolved |
| Global Financial Engineering Solutions Ltd | 06182211 | 17/09/2007 | Dissolved |
| KABRIT GROUP LIMITED | 09771378 | 10/09/2015 | Bronze |
| Rhinegate Services Limited | 02361593 | 15/03/1992 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASMMC LIMITED | 03548695 | 21/04/1998 | 19/06/2006 | Dissolved |
| Asmmctwo Ltd | 04901885 | 17/09/2003 | 11/01/2005 | Dissolved |
| CIB PARTNERS LIMITED | 04603272 | 01/09/2003 | 18/10/2006 | Dissolved |
| CONSOLIDATED AFRICA SERVICES LTD | 07262799 | 25/03/2015 | 27/02/2019 | Dissolved |
| CONTEMI SOLUTIONS (LONDON) LIMITED | 03744660 | 01/05/2007 | 01/07/2010 | One Red Flag |
| INVESTMASTER HOLDINGS LIMITED | 03756436 | 01/05/2007 | 27/06/2010 | Dissolved |
| NCL TECHNOLOGY VENTURES LTD | 07473115 | 10/06/2011 | 02/03/2015 | Bronze |
| Twirl Uk Ltd | 03835038 | 01/06/2007 | 16/11/2007 | Dissolved |