| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Bluehone Aim Vct Plc | 03626873 | 28/01/2004 | Dissolved |
| Cismet Ltd | 02778353 | 14/10/1996 | Dissolved |
| EIGHT CAPITAL PARTNERS PLC | 09301329 | 29/01/2019 | One Red Flag |
| Indago (Uk) Services Ltd | 05845403 | 13/06/2006 | Dissolved |
| LEADOUT LLP | OC354034 | 12/04/2010 | Dissolved |
| Lazarus Metal Resources Ltd | 03734825 | 15/03/1999 | Dissolved |
| Lazarus Metal Resources Ltd | 03734825 | 15/03/1999 | Dissolved |
| MARKER MANAGEMENT SERVICES LIMITED | 04149562 | 29/01/2001 | Bronze |
| MARKER MANAGEMENT SERVICES LIMITED | 04149562 | 29/01/2001 | Bronze |
| MONEYACTION LIMITED | 04166650 | 30/12/2013 | Dissolved |
| OBUS PLC | 04371983 | 10/06/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMERISUR RESOURCES LIMITED | 04030166 | 22/11/2002 | 17/04/2007 | Gold |
| ARTISTIC GALLERIES LTD | 06469881 | 10/01/2008 | 05/04/2009 | Dissolved |
| BALLI STEEL PLC | 03418142 | 24/04/1998 | 29/01/1999 | Dissolved |
| CREATIVE ENTERTAINMENT GROUP PLC | 05310224 | 09/03/2005 | 29/01/2009 | Insolvent |
| EIGHT CAPITAL PARTNERS PLC | 09301329 | 15/09/2015 | 24/07/2018 | One Red Flag |
| FACE PARTNERSHIP LIMITED | 05419782 | 20/03/2013 | 01/12/2014 | Dissolved |
| IRTYSH PETROLEUM LIMITED | 07220556 | 10/06/2010 | 22/03/2011 | Dissolved |
| LONCONEX LIMITED | 00488153 | 14/10/1996 | 29/01/1999 | Dissolved |
| Lazarus International Ltd | 04133466 | 28/12/2000 | 24/01/2001 | Dissolved |
| Lazarus International Ltd | 04133466 | 28/12/2000 | 24/01/2001 | Dissolved |
| Lazarus Metal Resources (U K) Ltd | 03771071 | 14/05/1999 | 02/02/2004 | Dissolved |
| Lazarus Metals Ltd | 02789897 | 01/02/1999 | 04/06/1999 | Dissolved |
| PRIMARY HOLDINGS LIMITED | 02702615 | 14/10/1996 | 29/01/1999 | Dissolved |
| PRIMARY INDUSTRIES (UK) LIMITED | 02702620 | 13/11/1997 | 29/01/1999 | Silver |
| PRIMARY INTERNATIONAL HOLDINGS LIMITED | 02676135 | 10/08/1992 | 29/01/1999 | Dissolved |
| Paribema Ltd | 02803862 | 14/11/1997 | 29/01/1999 | Dissolved |
| Paribema Ltd | 02803862 | 04/05/1993 | 29/01/1999 | Dissolved |
| Primary Industries (Japan) Ltd | 02702625 | 14/10/1996 | 29/01/1999 | Dissolved |
| Primary Industries (Us) Ltd | 02702743 | 14/10/1996 | 29/01/1999 | Dissolved |
| Primary Industries Trading Ltd | 02702746 | 14/10/1996 | 29/01/1999 | Dissolved |
| SNORKEL EUROPE LIMITED | 06735397 | 04/10/2013 | 15/10/2013 | One Red Flag |
| T N T Logistics (Europe) Ltd | 01623432 | 16/12/1991 | 07/08/1992 | Dissolved |