| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ATALAYA APEX UK I LIMITED | 14541570 | 14/12/2022 | Dissolved |
| ATALAYA APEX UK I-A LIMITED | 14541578 | 14/12/2022 | Dissolved |
| FACESHIFT LTD | 09177136 | 08/08/2015 | Dissolved |
| FAMOUS DESIGNS ONLINE LIMITED | 08501932 | 07/07/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALPARI RESEARCH & ANALYSIS LIMITED | 09822850 | 13/10/2015 | 12/07/2016 | Dissolved |
| CLEAN THE WORLD VENTURES UK LIMITED | 09821882 | 13/10/2015 | 24/11/2016 | One Red Flag |
| COSEC ONLINE LIMITED | 05360016 | 07/07/2015 | 18/01/2017 | Dissolved |
| ENFINIUM DEVELOPMENT HOLDINGS LIMITED | 12921512 | 19/02/2021 | 13/01/2022 | Silver |
| ENFINIUM DEVELOPMENTS LIMITED | 12929630 | 19/02/2021 | 13/01/2022 | Bronze |
| ENFINIUM GROUP LIMITED | 12957154 | 19/02/2021 | 21/10/2021 | Silver |
| ENFINIUM HOLDINGS 1 LIMITED | 12958067 | 19/02/2021 | 13/01/2022 | Silver |
| ENFINIUM HOLDINGS 2 LIMITED | 12964297 | 19/02/2021 | 13/01/2022 | Gold |
| ENFINIUM HOLDINGS 3 LIMITED | 12966990 | 19/02/2021 | 13/01/2022 | Silver |
| ENFINIUM HOLDINGS 4 LIMITED | 12970460 | 19/02/2021 | 13/01/2022 | Silver |
| ENFINIUM HOLDINGS 5 LIMITED | 12973689 | 19/02/2021 | 13/01/2022 | Bronze |
| ENFINIUM HOLDINGS LIMITED | 12977634 | 19/02/2021 | 21/10/2021 | Silver |
| GLOBAL INVESTOR IMMIGRATION COUNCIL LTD | 09637458 | 30/09/2015 | 19/04/2017 | Dissolved |
| HDI LIONEL EAST HOLDINGS LTD. | FC033129 | 11/05/2016 | 16/06/2017 | Amber |
| HDI LIONEL HOLDING, LLC | FC033140 | 30/04/2016 | 16/06/2017 | Silver |
| HDI LIONEL WEST HOLDINGS LTD. | FC033128 | 11/05/2016 | 16/06/2017 | Bronze |
| LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | FC033108 | 30/04/2016 | 16/06/2017 | Bronze |
| LIBERTY SPAIN HOLDINGS LLC | FC032489 | 30/04/2016 | 16/06/2017 | Bronze |
| USA2EUROPE LIMITED | 05130559 | 03/07/2015 | 11/10/2019 | Dissolved |
| VISTRA DEPOSITARY SERVICES (UK) LIMITED | 02705740 | 01/12/2014 | 09/12/2016 | Gold |
| VISTRA NOMINEES (UK) LIMITED | 02705738 | 07/07/2015 | 18/01/2017 | Dissolved |
| VISTRA SERVICES (UK) LIMITED | 07511328 | 01/12/2014 | 18/01/2017 | Silver |
| ZINVO EUROPE LIMITED | 09771426 | 06/04/2016 | 27/03/2017 | Dissolved |