| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| B.D.T. International Ltd. | 03668838 | 01/04/2001 | Dissolved |
| Bartwards Ltd | 03157297 | 26/03/2003 | Dissolved |
| CABEGO LTD | 08991174 | 10/04/2014 | Dissolved |
| COMFORT HOUSE GROUP LIMITED | 02990357 | 26/03/2003 | Dissolved |
| CONNIK OIL LIMITED | 05351273 | 03/02/2005 | Dissolved |
| CONNIK OIL LIMITED | 05351273 | 03/02/2005 | Dissolved |
| Cara Europe Ltd | 03748421 | 26/04/2001 | Dissolved |
| DWFCO 2 LIMITED | 08043673 | 24/04/2012 | Dissolved |
| Euroland Securities Ltd | 05027853 | 28/01/2004 | Dissolved |
| Euroland Securities Ltd | 05027853 | 28/01/2004 | Dissolved |
| GROUP 3 ESTATES LIMITED | 05920076 | 31/08/2006 | Insolvent |
| GROUP 3 ESTATES LIMITED | 05920076 | 31/08/2006 | Insolvent |
| Genepi International Ltd | 04239892 | 22/06/2001 | Dissolved |
| ICC BRAZIL LTD | 08589746 | 28/06/2013 | Dissolved |
| ICC PAN AFRICAN TRADE LTD | 08641477 | 07/08/2013 | Dissolved |
| Industrial & Agricultural Commodities Ltd | 03600510 | 12/11/2006 | Dissolved |
| International Oil Co Ltd | 06793515 | 16/01/2009 | Dissolved |
| Millennium Apparel Ltd | 03450773 | 19/11/1997 | Dissolved |
| Orchard Investment Holdings Ltd | 02543277 | 26/03/2003 | Dissolved |
| Raglan Corporation Ltd | 03933723 | 25/02/2000 | Dissolved |
| SNELLING HOUSE LIMITED | 03245760 | 26/03/2003 | Dissolved |
| Shepherds Hill Heights Management Co Ltd | 03571470 | 28/05/1998 | Dissolved |
| Shepherds Hill Heights Management Co Ltd | 03571470 | 28/05/1998 | Dissolved |
| Trading Transactions Ltd | 03419696 | 18/11/1997 | Dissolved |
| Truefit International Ltd | 02738339 | 07/08/1992 | Dissolved |
| Truefit Ltd | 02825288 | 09/06/1993 | Dissolved |
| Ultimate Browser Ltd | 04078117 | 26/03/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| B.D.T. International Ltd. | 03668838 | 17/11/1998 | 01/07/2000 | Dissolved |
| BRILLIANT TECH LIMITED | 06351555 | 05/09/2007 | 10/07/2018 | Amber |
| BRILLIANT TECH LIMITED | 06351555 | 16/08/2012 | 10/07/2018 | Amber |
| BULK TEES 2012 LIMITED | 08157280 | 26/07/2012 | 12/07/2018 | Not Trading |
| CLOTHES2ORDER LIMITED | 03048427 | 28/02/1997 | 04/11/1999 | Bronze |
| HILL GATE WALK MANAGEMENT LIMITED | 04538538 | 18/09/2002 | 09/09/2016 | Gold |
| Mediascoop Ltd | 04248230 | 20/07/2001 | 05/02/2002 | Dissolved |
| PARKWELL HOUSE LTD | 03718438 | 18/02/2003 | 30/06/2005 | Dissolved |
| QUAYSIDE 2012 LIMITED | 08043635 | 24/04/2012 | 06/08/2012 | Gold |
| Snelling House (Cardiff) Ltd | 03766037 | 26/03/2003 | 26/10/2004 | Dissolved |
| True Fit International (U K) Ltd | 02830336 | 28/09/1993 | 21/06/1994 | Dissolved |