| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARGKON INVESTMENTS AND CONSULTING LIMITED | SC471952 | 07/03/2014 | Dissolved |
| BKS CAPITAL LTD | SC476875 | 06/05/2014 | Dissolved |
| CARMEL BUSINESS LIMITED | SC466800 | 07/01/2014 | Dissolved |
| CONNOR UNITED LTD | SC450495 | 21/05/2013 | Dissolved |
| DUNBART LIMITED | 05969497 | 13/12/2013 | Dissolved |
| ELECTRONIC APPLIANCE LIMITED | 07825903 | 29/09/2014 | Dissolved |
| FINEGROVE LIMITED | 07135967 | 29/09/2014 | Dissolved |
| GLOBENH LLP | SO304501 | 28/06/2013 | Dissolved |
| GOLDSTAR PROJECT LTD | SC482868 | 24/07/2014 | Dissolved |
| KOMPASS TRANZITS LIMITED | SC278379 | 22/04/2013 | Dissolved |
| LIBERTON TRADING LTD | SC352289 | 15/01/2014 | Dissolved |
| LITEN (UK) LTD. | 06027106 | 13/12/2012 | Dissolved |
| NORMAN STAR INVESTMENTS LIMITED | 09275209 | 22/10/2014 | Dissolved |
| NORTHLANDERS F.G. LIMITED | 07945290 | 03/07/2014 | Dissolved |
| NSFOREX LTD | 09176028 | 14/08/2014 | Dissolved |
| PLUS MEDIA TR LIMITED | 07175440 | 10/04/2017 | Dissolved |
| POWER EQUIPMENT SOLUTIONS LTD. | 05721155 | 13/12/2013 | Dissolved |
| QUAN SYSTEMS LIMITED | 06516647 | 10/09/2013 | Dissolved |
| RENO INVESTMENTS LIMITED | SC470936 | 25/02/2014 | Dissolved |
| SEIBEL TRADE & CONSULTING LTD | SC477030 | 07/05/2014 | Dissolved |
| T&E LOGISTICS LTD | SC457650 | 27/08/2013 | Dissolved |
| TRADE LIDER LTD | SC479816 | 11/06/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED | 07074265 | 01/08/2014 | 05/11/2019 | N/A |
| ARIANA MANAGEMENT LTD | 08131139 | 27/12/2013 | 01/08/2015 | Dissolved |
| AYDEN MANAGEMENT LTD | SC446218 | 28/03/2013 | 24/07/2013 | Dissolved |
| BALTARAMA LTD. | 06542770 | 20/09/2013 | 29/09/2020 | Silver |
| BALTITRADE LTD | 06478973 | 18/12/2013 | 16/11/2017 | Dissolved |
| BOTHWELT LIMITED | 05970331 | 13/12/2013 | 21/03/2017 | Dissolved |
| CHESTERFIELD CORPORATION LTD | SC455633 | 30/07/2013 | 14/10/2015 | Dissolved |
| DIALOG TRADE LTD. | SC347032 | 31/01/2014 | 31/01/2014 | Dissolved |
| DORSET UNION LTD | SC468525 | 28/01/2014 | 29/11/2017 | One Red Flag |
| ELTECO INVENT LIMITED | 05811752 | 31/01/2014 | 30/03/2021 | Strike Off |
| FLEMING CONSULT LIMITED | SC455628 | 30/07/2013 | 19/07/2018 | Dissolved |
| IRON TULIP INVESTMENTS LTD. | 08762262 | 05/11/2013 | 09/12/2015 | Dissolved |
| JADEN SYSTEMS LIMITED | SC446225 | 28/03/2013 | 13/07/2015 | Dissolved |
| LINK UNION MANAGEMENT LTD | 07188802 | 01/03/2015 | 01/01/2020 | Dissolved |
| N1 CONTENT SOLUTION LTD | SC463484 | 11/11/2013 | 12/11/2014 | Dissolved |
| NORDIC INVESTMENT CORPORATION LTD. | SC467764 | 20/01/2014 | 13/12/2016 | Dissolved |
| OTIKA LIMITED | 07102278 | 04/10/2013 | 08/12/2015 | Bronze |
| OVAL GLOBAL SOLUTIONS LTD. | SC462535 | 29/10/2013 | 20/10/2020 | Bronze |
| SILVERSTONE DEVELOPMENT LIMITED | SC492679 | 03/12/2014 | 31/10/2017 | Dissolved |
| SMART ALLIANCE LTD | SC491120 | 12/11/2014 | 17/11/2020 | Dissolved |
| SUNGOLD CAPITAL LIMITED | SC468530 | 28/01/2014 | 24/03/2016 | Dissolved |
| SUNLIGHT CAPITAL LIMITED | SC479801 | 11/06/2014 | 14/10/2015 | Dissolved |
| UNICHEMPHARM LTD | SC444768 | 11/03/2013 | 05/03/2020 | Dissolved |
| VP LABORATORY LTD. | 06335042 | 13/12/2013 | 09/07/2014 | Dissolved |
| WOODGLEN ASSETS LTD | SC466627 | 06/01/2014 | 17/01/2014 | Dissolved |
| WOODWORLD TRADING LTD | SC479555 | 09/06/2014 | 01/07/2016 | Dissolved |