| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANGELLO CAPITAL LTD | 08630950 | 30/07/2013 | Dissolved |
| ANGELLO CAPITAL PARTNERS LLP | NC000672 | 07/09/2010 | Dissolved |
| ANGELLO DEVELOPMENT FOUNDATION | NI604374 | 09/09/2010 | Gold |
| ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED | NI606711 | 21/03/2011 | Dissolved |
| ETERNAL INVESTMENTS LIMITED | NI062670 | 16/01/2007 | Dissolved |
| ETERNAL INVESTMENTS LIMITED | NI062670 | 16/01/2007 | Dissolved |
| IDEAL ESTATES (BELFAST) LIMITED | NI006132 | 04/09/2012 | Strike Off |
| J.& M. TRUST LIMITED- THE | NI008546 | 14/01/2002 | Bronze |
| REACH E.P.S. LTD | NI051708 | 27/12/2017 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARDBARRON TRUST LIMITED | NI019008 | 12/12/1985 | 04/03/2024 | Gold |
| IDEAL ESTATES (BELFAST) LIMITED | NI006132 | 01/10/1964 | 30/04/2007 | Strike Off |
| JCP TRUST LIMITED | NI031631 | 19/11/1996 | 24/01/2011 | Dissolved |
| JOHNSTON CAMPBELL LIMITED | NI046529 | 16/05/2003 | 07/01/2010 | Silver |
| MORNINGTON COMMUNITY PROJECT LIMITED | NI021949 | 23/09/1988 | 11/06/2003 | Silver |