| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANGELLO CAPITAL PARTNERS LLP | NC000672 | 07/09/2010 | Dissolved |
| BLACKPEARL (EUROPE) LIMITED | NI601904 | 22/01/2010 | Dissolved |
| BLACKPEARL PROPERTY (UK) LIMITED | NI601549 | 08/12/2009 | Dissolved |
| CEDAR NATURAL RESOURCES LIMITED | NI616858 | 22/02/2013 | Dissolved |
| CEDAR SPECIAL SITUATIONS LIMITED | NI065133 | 01/08/2007 | Dissolved |
| COACHMAN TRUST | NI603611 | 28/06/2010 | Dissolved |
| Cedarpalm Properties Ltd | NI064465 | 02/08/2007 | Dissolved |
| IBAS REAL ESTATE LIMITED | NI605014 | 08/11/2010 | Dissolved |
| J.S.W. REAL ESTATE LLP | NC000825 | 18/02/2013 | Dissolved |
| JSW PROPERTIES LIMITED | NI606128 | 01/06/2012 | Dissolved |
| LAURELEAF DEVELOPMENTS LIMITED | NI065329 | 01/01/2008 | Dissolved |
| LAURELEAF RIVERVIEW LIMITED | NI067426 | 18/02/2008 | Dissolved |
| LOMBARD ADMINISTRATION LIMITED | NI602547 | 18/03/2010 | Gold |
| MAGNOLIA REAL ESTATE LTD | NI069722 | 24/07/2008 | Dissolved |
| REDBRAE GLOBAL LLP | NC000778 | 10/05/2012 | Dissolved |
| RIVERVIEW LAURELEAF LLP | NC000583 | 12/01/2010 | Gold |
| TJSW DEV LIMITED | NI065221 | 20/09/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANGELLO DEVELOPMENT FOUNDATION | NI604374 | 09/09/2010 | 13/02/2017 | Gold |
| ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED | NI606711 | 21/03/2011 | 05/01/2017 | Dissolved |
| BL0002 LLP | NC000798 | 18/02/2013 | 02/03/2013 | Dissolved |
| BL0003 LLP | NC000910 | 18/02/2013 | 20/03/2013 | Dissolved |
| BL0011 LIMITED | NI617146 | 05/03/2013 | 20/03/2013 | Dissolved |
| BLACKCUBE CAPITAL LIMITED | NI602208 | 21/11/2011 | 01/01/2013 | Bronze |
| J.S.W. REAL ESTATE LLP | NC000825 | 06/12/2011 | 01/02/2013 | Dissolved |
| STRAND HOTEL HIEX DERRY/LONDONDERRY LTD | NI613914 | 09/02/2017 | 31/08/2018 | One Red Flag |
| WESTMIST LIMITED | 04905032 | 21/03/2012 | 20/10/2012 | Dissolved |