| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AG GLOBAL MANAGEMENT LTD | SC412779 | 08/12/2011 | Dissolved |
| ALDINTON LTD | SC399915 | 19/05/2011 | Dissolved |
| ALTER DACTIVE TRADE LTD | SC385456 | 15/09/2010 | Dissolved |
| AS LINSTON LTD | SC374053 | 03/03/2010 | Dissolved |
| ATERMIX LIMITED | 08672662 | 02/09/2013 | Dissolved |
| BALTIC ASSETS LTD | SC395555 | 16/03/2011 | Dissolved |
| BARNING LTD | SC387556 | 22/10/2010 | Dissolved |
| BASLEY LTD | SC399928 | 20/05/2011 | Dissolved |
| BFF LOGISTICS LTD | 08728008 | 10/10/2013 | Dissolved |
| BRAMBLE TRADING LTD | SC412741 | 07/12/2011 | Dissolved |
| BRENTON ASSETS LTD | SC393111 | 08/02/2011 | Dissolved |
| BRETTON TRADING HOUSE LTD | 08330599 | 13/12/2012 | Dissolved |
| CAPSOL TRADE & INVEST LTD | 09321355 | 20/11/2014 | Dissolved |
| CENTURY ADVANCE LTD | SC392254 | 26/01/2011 | Dissolved |
| CHEMPRODUCTION LTD | 07659506 | 06/06/2011 | Dissolved |
| CHEMRESOURCES LTD | SC392825 | 03/02/2011 | Dissolved |
| CIS OIL OPERATING LTD | 07608092 | 18/04/2011 | Dissolved |
| CIVETTE LIMITED | 08013789 | 08/07/2013 | Dissolved |
| COMPANY FINANCIAL MANAGEMENT LTD | 07955097 | 20/02/2012 | Dissolved |
| CONSULTING SERVICES A.T. LTD | SC412876 | 09/12/2011 | Dissolved |
| DECHMONT LIMITED | 07417302 | 25/10/2010 | Dissolved |
| DOKRON MANAGEMENT LTD | SC422299 | 19/04/2012 | Dissolved |
| DONOMA LIMITED | SC393108 | 08/02/2011 | Dissolved |
| DORSLING LTD | SC392267 | 26/01/2011 | Dissolved |
| DOVECOT CONSULTANTS LTD | SC422755 | 25/04/2012 | Dissolved |
| EASTPORT TRADE LTD | 08124806 | 29/06/2012 | Dissolved |
| ENERGO IMPEX LTD | SC412994 | 12/12/2011 | Dissolved |
| EUROFIN RESOURCES LTD. | SC370450 | 22/12/2009 | Dissolved |
| EUROGOODS ALLIANCE LTD | SC370448 | 22/12/2009 | Dissolved |
| EUROZONE ALLIANCE LTD. | 06228826 | 15/03/2011 | Dissolved |
| EXOR LOGISTICS LTD | SC397911 | 18/04/2011 | Dissolved |
| EXPERA LTD | 08091368 | 31/05/2012 | Dissolved |
| FARRANO LTD | SC392268 | 26/01/2011 | Dissolved |
| FENIKS IMEX GROUP LTD | SC391582 | 14/01/2011 | Dissolved |
| FINANCIAL OIL COMPANY LTD. | SC370447 | 22/12/2009 | Dissolved |
| FLAG ESTATES LIMITED | 06039821 | 14/03/2011 | Dissolved |
| FORESTBERG LIMITED | SC387543 | 22/10/2010 | Dissolved |
| GURVEX LIMITED | 07437272 | 11/11/2010 | Dissolved |
| HERMISTON SOLUTIONS LIMITED | SC387531 | 22/10/2010 | Dissolved |
| HIGHRISE PROFITS LTD | SC392269 | 26/01/2011 | Dissolved |
| HINSTOCK ASSETS LTD | SC438803 | 13/12/2012 | Dissolved |
| HT INVEST LTD | 08634681 | 02/08/2013 | Dissolved |
| INTERNATIONAL DATING AGENCY INFINITY LTD | 08382458 | 30/01/2013 | Dissolved |
| KABARTY LTD | SC397870 | 15/04/2011 | Dissolved |
| LESTAR LTD | SC393110 | 08/02/2011 | Dissolved |
| LEXIBROOK LIMITED | 07296667 | 09/08/2010 | Dissolved |
| LIVINGTON FINANCE LTD | SC383528 | 11/08/2010 | Dissolved |
| LOCMAN LTD | 07285264 | 15/06/2010 | Dissolved |
| LOGGSA SERVICES LTD | SC389261 | 22/11/2010 | Dissolved |
| LUXE TECHNOLOGY OMS LTD | 07908254 | 13/01/2012 | Dissolved |
| MADERO LTD | SC397871 | 15/04/2011 | Dissolved |
| MALLOW VALLEY LTD | SC493894 | 22/12/2014 | Dissolved |
| MUSEUMS & ART GALLERIES LTD | 06941806 | 30/08/2010 | Dissolved |
| NEW U LASER CLINIC LTD | SC471419 | 03/03/2014 | Dissolved |
| NORDEX INVESTMENTS LTD | SC400754 | 01/06/2011 | Dissolved |
| OPTIMA CONTINENTAL LTD | 07316313 | 15/07/2010 | Dissolved |
| PARANORM LTD | 07866516 | 30/11/2011 | Dissolved |
| PARTNERSHIP INVEST LTD | SC388486 | 09/11/2010 | Dissolved |
| PRIME MAIDENSER EQUIPMENT LTD | 07908336 | 13/01/2012 | Dissolved |
| RAVELSTONE ACCOUNTANCY LTD | SC518833 | 27/10/2015 | One Red Flag |
| REAL ESTATE PROPERTIES MANAGEMENT LTD. | SC396860 | 01/04/2011 | Dissolved |
| ROCK'N'BALL LTD | SC394308 | 25/02/2011 | Dissolved |
| SILK ROAD COMMUNICATIONS LTD | 08286011 | 08/11/2012 | Dissolved |
| SK INVESTMENT MANAGEMENT LTD | SC388469 | 09/11/2010 | Dissolved |
| SKYCLUB AIR SERVICES LTD | 08029849 | 13/04/2012 | Dissolved |
| SMC INDUSTRY SYSTEMS LTD | SC446894 | 05/04/2013 | Dissolved |
| STARSPOCKER LTD | 07866177 | 30/11/2011 | Dissolved |
| STONDON TRADING LTD | 08230388 | 26/09/2012 | Dissolved |
| SWANSDON TRADE LTD | SC424086 | 15/05/2012 | Dissolved |
| SWANSTON TRADING LTD | 08046472 | 26/04/2012 | Dissolved |
| TRADING HOUSE MODNICHOLAS LTD | 07908186 | 12/01/2012 | Dissolved |
| TRANSEUROPEAN LOGISTICS GROUP LTD | 07695390 | 06/07/2011 | Dissolved |
| TRIKOR LTD | 07144412 | 14/02/2011 | Dissolved |
| TTF INTERTRADE COMPANY LTD | SC383549 | 11/08/2010 | Dissolved |
| VOSTOK ASSETS LTD | 07316294 | 15/07/2010 | Dissolved |
| WELD-OPTIMA LTD | SC389819 | 02/12/2010 | Dissolved |
| WERT ENTERPRISES LIMITED | SC413404 | 19/12/2011 | Dissolved |
| WERTUS ENTERPRISES LTD | 07889371 | 21/12/2011 | Dissolved |
| WWCC CORPORATE SOLUTIONS LTD | 07407617 | 14/10/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADRIAN TRADING LTD | 07020434 | 23/08/2010 | 25/06/2013 | One Red Flag |
| ALLIANCE TELECOM LTD | SC382297 | 21/07/2010 | 17/06/2016 | One Red Flag |
| ARIANA MANAGEMENT LTD | 08131139 | 05/07/2012 | 27/12/2013 | Dissolved |
| AYTAK TAFAKOR COMPANY (ATC) LTD | SC410988 | 09/11/2011 | 26/10/2015 | Dissolved |
| BALTIC LOGISTICS LTD | SC383538 | 11/08/2010 | 24/08/2016 | Not Trading |
| BERTON TRADING LTD | 07897082 | 29/05/2012 | 05/04/2016 | Dissolved |
| BOTHAIN CONSULTING LTD | SC413146 | 14/12/2011 | 26/11/2015 | Dissolved |
| BTE - ELECTRIC LTD | 07662635 | 08/06/2011 | 08/06/2014 | Dissolved |
| CAMILTECH LTD | SC390307 | 13/12/2010 | 26/12/2015 | Dissolved |
| DALIR-S LTD | 08810348 | 11/12/2013 | 31/12/2014 | Dissolved |
| EMONZY INVESTMENTS LTD | 07949457 | 29/11/2013 | 19/11/2015 | Dissolved |
| GM LOGISTICS LIMITED | SC389036 | 17/11/2010 | 17/08/2012 | Dissolved |
| HARMONY INTERNATIONAL INDUSTRIES LTD | 08748764 | 25/10/2013 | 15/09/2016 | Dissolved |
| HEDGESTONE DEVELOPMENT LTD | 07875253 | 08/12/2011 | 22/12/2011 | Not Trading |
| HIGH ENERGY SYSTEMS LTD | 07271623 | 08/04/2011 | 02/08/2011 | Dissolved |
| HILLGOLD PROPERTIES LIMITED | 07310116 | 06/08/2010 | 01/02/2016 | Dissolved |
| I&M CHEMICAL DIVISION UK LTD | 07609485 | 19/04/2011 | 07/06/2012 | Dissolved |
| ICL - INTER CONTINENTAL LOGISTICS LTD | SC396889 | 01/04/2011 | 15/04/2016 | Gold |
| INTOR PLUS LTD | 07889310 | 21/12/2011 | 08/12/2015 | Dissolved |
| IRON FISHLINE LIMITED | SC391819 | 19/01/2011 | 14/12/2015 | Dissolved |
| IZIDA PHARMA LTD | 07906338 | 11/01/2012 | 25/01/2016 | Not Trading |
| KNOWLEDGE LINK LTD | 06369316 | 28/01/2011 | 04/02/2016 | Dissolved |
| LEE INVEST LIMITED | SC389685 | 30/11/2010 | 12/01/2016 | Dissolved |
| MAGNASTEEL LLP | SO302831 | 06/05/2010 | 06/05/2016 | Dissolved |
| MORESBY SERVICES LIMITED | 07108693 | 13/02/2012 | 27/05/2015 | Dissolved |
| MULAY TRADING LTD | 09609359 | 27/05/2015 | 26/04/2016 | Dissolved |
| PEMBROOK TRADING LTD | SC434137 | 05/10/2012 | 14/10/2016 | Dissolved |
| RAVELSTONE BUSINESS SERVICES LTD | SC354513 | 04/02/2009 | 18/02/2014 | Dissolved |
| RIALAN GROUP LTD | SC392893 | 04/02/2011 | 21/01/2016 | Dissolved |
| SAT - MV COMPANY LTD | 07574402 | 22/03/2011 | 24/03/2015 | Bronze |
| SININGTON MANAGEMENT LTD | 08320989 | 06/12/2012 | 14/12/2015 | Dissolved |
| SPILSBY SERVICES LTD | 08113414 | 20/06/2012 | 20/02/2014 | Dissolved |
| TANIGOLD ASSETS LTD | SC399929 | 20/05/2011 | 11/09/2013 | Dissolved |
| TRADE & INVESTMENT LTD | SC380656 | 18/06/2010 | 02/11/2015 | Dissolved |
| U.U.B. LIMITED | 07455748 | 13/02/2012 | 27/05/2015 | Dissolved |
| UNIFORGE LTD | 07937818 | 07/10/2013 | 27/09/2016 | Dissolved |
| VAMO ENGINEERING LTD | SC392344 | 27/01/2011 | 23/09/2016 | Dissolved |
| WESTBERG EXPORT TRADE LTD | SC380389 | 15/06/2010 | 02/11/2015 | Dissolved |
| WHITEHALL CONSULTANTS LTD | 07881697 | 14/12/2011 | 29/09/2016 | Dissolved |
| WOODGOLD ASSOCIATES LTD | SC383539 | 11/08/2010 | 02/11/2015 | Dissolved |
| ZEUS PHARM LTD | 08732592 | 15/10/2013 | 10/11/2015 | Dissolved |