| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANGELLO CAPITAL PARTNERS LLP | NC000672 | 07/09/2010 | Dissolved |
| PHRASER LIMITED | 05540475 | 18/08/2005 | Not Trading |
| Tricerion Group Plc | 05686965 | 07/08/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANGELLO DEVELOPMENT FOUNDATION | NI604374 | 09/09/2010 | 15/10/2012 | Gold |
| ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED | NI606711 | 21/03/2011 | 15/10/2012 | Dissolved |
| CHRIST CHURCH EWELL | 06778172 | 22/12/2008 | 31/12/2015 | Silver |
| DTMG LIMITED | 06382560 | 20/05/2008 | 29/07/2008 | Dissolved |
| FRASER LEWIS LLP | NC000927 | 05/07/2012 | 05/07/2012 | Dissolved |
| INTERVIEW ROOM (UK) LIMITED | 07251315 | 06/04/2012 | 10/02/2014 | Dissolved |
| K2 INVESTMENT (TRICERION) LTD | 06817135 | 09/11/2010 | 01/11/2019 | Dissolved |
| K2 PARTNERS (TRICERION) LTD | 06799030 | 09/11/2010 | 01/11/2019 | Dissolved |
| SOFTTECH INVESTMENTS LIMITED | 07571530 | 22/03/2011 | 01/11/2019 | Dissolved |
| TRICERION LIMITED | 05175970 | 09/07/2004 | 01/11/2019 | Strike Off |
| TRIXD LIMITED | 09555778 | 05/04/2016 | 25/07/2018 | Dissolved |