| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AGRO PROJECTS LIMITED | 05932579 | 29/08/2012 | Dissolved |
| AVANTIC GLOBAL LTD | 06669197 | 05/10/2012 | Dissolved |
| BOULEVARD CAPITAL LLP | SO305137 | 10/12/2014 | Dissolved |
| ET ALLIANCE (UK) LTD. | SC429517 | 01/08/2012 | Dissolved |
| ETICA PRO LTD. | SC428812 | 23/07/2012 | Dissolved |
| FATTIMA CONSULTING & BUILDINGS LIMITED | SC479648 | 10/06/2014 | Dissolved |
| GAYEZA ASSETS LIMITED | SC503901 | 21/04/2015 | Dissolved |
| GENIFI LTD | SC446359 | 02/04/2013 | Dissolved |
| GLOBENH LLP | SO304501 | 28/06/2013 | Dissolved |
| GREENSIDE CAPITAL LTD | SC481134 | 30/06/2014 | Dissolved |
| IMPEX CONSULT LTD | 05476360 | 17/05/2012 | Dissolved |
| MELISTONE INVESTMENT LTD. | SC425252 | 31/05/2012 | Dissolved |
| MILLCROFT ESTATES LIMITED | 07384661 | 22/09/2014 | Dissolved |
| NEW GREEN GROUP LLP | SO305415 | 20/07/2015 | Dissolved |
| SILVERSTONE SOLUTIONS LTD | SC427705 | 05/07/2012 | Dissolved |
| WORLD REAL ESTATE LIMITED | SC270335 | 19/04/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CARMONDEAN DEVELOPMENT LTD | SC433424 | 26/09/2012 | 23/11/2012 | Dissolved |
| CONGLOM LIMITED | SC298369 | 14/09/2012 | 24/02/2017 | Not Trading |
| CORTFERRY LIMITED | SC305269 | 16/05/2012 | 05/05/2017 | Dissolved |
| CRESSWELL CORPORATION (CCL) LIMITED | SC494439 | 06/01/2015 | 30/09/2016 | Gold |
| E-VENTURES ASSOCIATES LIMITED | SC472707 | 17/03/2014 | 01/05/2015 | One Red Flag |
| ESANK LTD | SC446361 | 02/04/2013 | 29/03/2018 | Gold |
| ESFA LTD | SC446357 | 02/04/2013 | 29/03/2018 | Strike Off |
| ESMONT LTD | SC448081 | 19/04/2013 | 21/07/2017 | Bronze |
| GRAHAM EQUITY HOLDING LLP | SO304298 | 25/02/2013 | 12/04/2018 | Dissolved |
| HARLING TRADING LTD | SC439622 | 11/01/2013 | 30/05/2016 | Dissolved |
| HARTFORD BUSINESS SOLUTIONS LTD | SC430163 | 10/08/2012 | 30/09/2016 | Dissolved |
| JORDEL ENTERPRISES LIMITED | 03497268 | 01/04/2012 | 07/07/2014 | Dissolved |
| MIDLINE EXPORT LTD | SC324846 | 05/07/2012 | 06/02/2015 | Dissolved |
| MORATO LIMITED | 07988795 | 13/03/2014 | 30/05/2017 | Dissolved |
| NOVOTRANS LIMITED | SC434190 | 05/10/2012 | 01/07/2016 | Not Trading |
| PREMIUM OIL LLP | OC399500 | 19/05/2015 | 03/07/2017 | Dissolved |
| PRIMA TECHNOLOGIES INVEST LTD | SC423667 | 09/05/2012 | 24/04/2015 | Dissolved |
| SEVES UNITED LTD | SC462857 | 01/11/2013 | 03/11/2017 | Dissolved |
| SIMPLE BUSINESS HOUSE LLP | OC400235 | 18/08/2015 | 08/06/2016 | Dissolved |
| STAUNCHEST INVESTMENT HOLDING LTD. | SC434056 | 04/10/2012 | 05/10/2016 | Dissolved |
| TARA IT DISTRIBUTION LLP | SO305285 | 23/03/2015 | 06/04/2018 | Dissolved |
| TOTTENHAM MANAGEMENT LTD | SC425021 | 28/05/2012 | 01/10/2014 | Dissolved |
| VELA ALLIANCE LTD | SC530970 | 29/03/2016 | 29/06/2017 | One Red Flag |
| VERTU ENTERPRISES LLP | SO305064 | 22/10/2014 | 15/12/2017 | Dissolved |