| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AFRICAN AND CONTINENTAL INVESTMENT COMPANY LIMITED | 09018268 | 30/04/2014 | Dissolved |
| INTERARC LIMITED | 09216842 | 12/09/2014 | Dissolved |
| JMC LAW LTD | 08956405 | 24/03/2014 | One Red Flag |
| JMCPF LIMITED | 09162590 | 05/08/2014 | Not Trading |
| JOHN MOORE & COMPANY LIMITED | 07962641 | 23/02/2012 | One Red Flag |
| KARUN ENERGY LIMITED | 08955854 | 24/03/2014 | Dissolved |
| KARUN HOUSE FOUNDATION | 08876068 | 04/02/2014 | Dissolved |
| KARUN HOUSE LIMITED | 08843234 | 13/01/2014 | Dissolved |
| MERCHANT GATEWAY LIMITED | 08567294 | 12/06/2013 | Dissolved |
| PAPE RENDERING UK LIMITED | 09718762 | 05/08/2015 | Dissolved |
| Rainbow Worldwide Travel Ltd | 04052838 | 15/08/2000 | Dissolved |
| TOKEN CORP LTD | 10764131 | 10/05/2017 | Dissolved |
| TOKEN SECURITIES LTD | 10758503 | 08/05/2017 | Dissolved |
| VTC CAPITAL LTD | 10646661 | 01/03/2017 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 13 ST. GEORGE'S DRIVE LIMITED | 01648376 | 07/08/1995 | 04/07/2014 | Silver |
| BERBERA DEVELOPMENT COMPANY LIMITED | 08503045 | 24/04/2013 | 21/12/2015 | Dissolved |
| ECLIPSE FILM PARTNERS NO.34 LLP | OC322842 | 19/03/2007 | 13/02/2024 | Dissolved |
| ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP | OC311130 | 01/04/2005 | 31/08/2007 | Bronze |
| MIWW LIMITED | 11136761 | 08/01/2018 | 07/02/2018 | Dissolved |
| POD BARBERS LIMITED | 09346204 | 01/11/2015 | 05/07/2016 | Silver |
| RIGEL CORP LIMITED | 08425010 | 01/03/2013 | 15/03/2016 | Dissolved |
| Special Places Travel Ltd | 03580489 | 28/11/1998 | 29/04/2001 | Dissolved |
| THE EXECUTION CHARITABLE TRUST | 04857573 | 06/08/2003 | 22/08/2011 | Dissolved |
| VIRTUAL TECHNOLOGY CLUSTER GROUP LIMITED | 09075478 | 22/06/2015 | 05/12/2018 | One Red Flag |