| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASTAR MINERALS LIMITED | 09076111 | 09/06/2014 | Dissolved |
| INTELLIGENT FOODS & PHARMA LTD | 12351456 | 06/12/2019 | Dissolved |
| LESOZA ENTERPRISES LIMITED | 10548684 | 05/01/2017 | One Red Flag |
| NORTH AMERICAN PETROLEUM PLC | 08069279 | 05/02/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADM ENERGY PLC | 05311866 | 31/03/2014 | 18/01/2016 | Amber |
| CORNHILL FX HOLDINGS LIMITED | 08871326 | 31/01/2014 | 15/11/2022 | Dissolved |
| CORNHILL VENTURES LLP | OC384513 | 18/04/2013 | 08/10/2014 | Dissolved |
| NATURI VITA LTD | 11779435 | 21/01/2019 | 13/02/2019 | Dissolved |
| PELLO HOLDINGS LIMITED | 05860010 | 19/07/2006 | 31/12/2019 | Strike Off |
| ST SWITHINS TRADING COMPANY LIMITED | 08877484 | 05/02/2014 | 07/07/2015 | Silver |
| TORCA FINANCIAL LIMITED | 08247737 | 10/10/2012 | 01/09/2015 | Dissolved |
| TORCA LIMITED | 11135373 | 05/01/2018 | 12/03/2018 | Dissolved |
| UK BOND NETWORK GROUP LIMITED | 08910915 | 25/02/2014 | 16/10/2018 | Dissolved |
| UK BOND NETWORK HOLDINGS LIMITED | 08762416 | 05/11/2013 | 07/09/2015 | Dissolved |