| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ENDO ENTERPRISES LIMITED | 08021037 | 21/03/2013 | Dissolved |
| KBF (KBL) LIMITED | 09073803 | 20/01/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CARBON NUMBERS LIMITED | 08208990 | 01/07/2013 | 19/09/2017 | Gold |
| DAVID TAYLOR PARTNERSHIPS LIMITED | 04166416 | 18/03/2013 | 18/04/2016 | One Red Flag |
| ECO CONTROL SYSTEMS LIMITED | 03250135 | 31/10/2013 | 19/09/2017 | Amber |
| ENDO ENTERPRISES (UK) LIMITED | 08758760 | 01/11/2013 | 19/09/2017 | One Red Flag |
| HUME CAPITAL SECURITIES PLC | 06920660 | 20/06/2014 | 21/12/2018 | Insolvent |
| MONTPELIER MALAYSIA LTD | 07159726 | 15/12/2014 | 18/04/2016 | Dissolved |
| NU-VEN LTD | 09000435 | 16/04/2014 | 25/01/2016 | Strike Off |
| PROGREEN (PROPERTIES) LIMITED | 08368436 | 28/03/2014 | 28/01/2016 | Bronze |
| ROCKPOOLS GLOBAL RESOURCING & CONSULTING LIMITED | 08812288 | 04/04/2014 | 28/01/2016 | Insolvent |
| SOUTH RIVER ASSET MANAGEMENT LIMITED | 04195976 | 23/07/2014 | 01/06/2015 | Amber |
| VANTAGE INNOVATIONS LIMITED | 09224427 | 18/09/2014 | 19/09/2017 | Not Trading |
| XCAP NOMINEES LIMITED | 07055255 | 01/06/2014 | 23/11/2015 | Not Trading |