| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AQS LONDON LTD | 03884138 | 16/05/2016 | Dissolved |
| BLUE HEDGE LIMITED | 09981941 | 02/02/2016 | Dissolved |
| COMMERCE & FINANCE INTERNATIONAL LIMITED | 01944431 | 14/06/2016 | Dissolved |
| GEORGE ARTHURSON LIMITED | 08612868 | 16/05/2016 | Dissolved |
| GLOBAL NETWORK DEVICE & DEVELOPMENT LTD | 05809466 | 30/06/2016 | Dissolved |
| NELSO LIMITED | 06740919 | 01/06/2016 | Dissolved |
| OILCON TRADING LIMITED | 03909476 | 11/05/2016 | Dissolved |
| SPEAKER COMMUNICATION LTD | 09419519 | 09/02/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVISORY NETWORK EUROPE LIMITED | 06772383 | 31/01/2018 | 30/09/2019 | Gold |
| BAYLAKE LIMITED | 06953339 | 31/01/2018 | 15/07/2019 | Dissolved |
| BELMOND HOLDING LIMITED | SC310682 | 31/01/2018 | 01/10/2019 | Dissolved |
| EPICA MEDIA UK LIMITED | 08526934 | 10/05/2016 | 24/01/2018 | Dissolved |
| FALCON FLY LIMITED | 09981982 | 02/02/2016 | 01/06/2020 | Dissolved |
| LEGALAND INVESTMENTS LIMITED | 07839036 | 15/01/2018 | 15/07/2019 | Dissolved |
| SCANDIASTEEL LIMITED | 02759083 | 31/01/2018 | 30/09/2019 | Gold |
| WOLF WORLD LTD | 06997385 | 10/05/2016 | 30/11/2017 | Strike Off |
| WYCLIF LIMITED | 05676312 | 01/06/2016 | 01/02/2018 | One Red Flag |