| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Aerial Assault Limited | 02793654 | 25/02/1993 | Dissolved |
| Asan Trading Ltd | 01904004 | 01/05/1992 | Dissolved |
| B'nai B'rith Book & Media Productions Limited | 02219477 | 31/12/1990 | Dissolved |
| B-Wear Clothing Ltd | 04692809 | 11/03/2003 | Dissolved |
| Climbpoint Limited | 02456718 | 30/04/1992 | Dissolved |
| County & Provincial (Retail) Ltd | 05880630 | 19/07/2006 | Dissolved |
| Dalegrange (Blantyre) Ltd | 03879864 | 20/03/2000 | Dissolved |
| Efster Enterprises Ltd | 03613875 | 12/08/1998 | Dissolved |
| Flintcare Ltd | 04415917 | 24/04/2002 | Dissolved |
| Flying Enterprise Ltd | 03130482 | 24/11/1995 | Dissolved |
| Foo Hang Diamonds (London) Limited | 00911317 | 01/03/2000 | Dissolved |
| Formidable Debt Collection Agency Limited | 02502270 | 15/05/1991 | Dissolved |
| Formidable Debt Collection Agency Limited | 02502270 | 15/05/1991 | Dissolved |
| Highline Enterprises Limited | 02635773 | 07/08/1991 | Dissolved |
| Intempo 2000 Ltd | 03957118 | 27/11/2000 | Dissolved |
| Keds Limited | 02796678 | 05/03/1993 | Dissolved |
| Kickers Ltd | 02796680 | 05/03/1993 | Dissolved |
| Lanmor Financial Services Ltd | 03762690 | 28/05/2003 | Dissolved |
| P A Associates Ltd | 02181044 | 15/07/1992 | Dissolved |
| Qualitas International (U K) Ltd | 02444293 | 17/11/1991 | Dissolved |
| Raid Communications Ltd | 03382013 | 05/06/1997 | Dissolved |
| Razordeal Ltd | 04044373 | 27/02/2001 | Dissolved |
| Sandringham Estates Limited | 02603675 | 22/02/1993 | Dissolved |
| Savepoint Ltd | 01372243 | 01/12/1999 | Dissolved |
| Sela Software Labs Uk Ltd | 03616911 | 01/12/1999 | Dissolved |
| Sparks & Poppers Ltd | 03087497 | 04/08/1995 | Dissolved |
| Tommy Hilfiger Ltd | 02796682 | 05/03/1993 | Dissolved |
| United Womensvoice.Com Ltd | 03936235 | 07/03/2000 | Dissolved |
| Usastore Ltd | 01545623 | 01/12/1999 | Dissolved |
| Watford Liquidations Plc | 03121253 | 01/08/2000 | Dissolved |
| Woodland Nominees Limited | 02145981 | 18/01/1991 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALFRED ANGELO LIMITED | 02632525 | 01/12/1999 | 01/07/2001 | Dissolved |
| ASTWOOD SECURITIES LIMITED | 03862418 | 22/10/1999 | 19/07/2000 | One Red Flag |
| Ami Net Ltd | 03971411 | 13/04/2000 | 20/04/2001 | Dissolved |
| Audiogard International (Gb) Ltd | 02566985 | 17/01/1992 | 01/10/1998 | Dissolved |
| B. NACHT & COMPANY (U.K.) LIMITED | 02376012 | 01/09/2000 | 26/04/2001 | Silver |
| BRAMPTON ASSET MANAGEMENT (LEEDS) LIMITED | 03787143 | 31/03/2000 | 10/01/2001 | Dissolved |
| Boutique 21 Ltd | 03856523 | 01/12/1999 | 22/03/2001 | Dissolved |
| CARLO GIULIANO JEWELLERS LIMITED | 02618158 | 01/06/2000 | 26/04/2001 | Silver |
| CASTELLANI JEWELLERS LIMITED | 02618162 | 01/06/2000 | 26/04/2001 | Bronze |
| CENTRAL LONDON CONSULTANCY LIMITED | 03949093 | 16/03/2000 | 15/03/2001 | Dissolved |
| Classic Photographica Ltd | 02667527 | 02/12/1991 | 06/01/1992 | Dissolved |
| Coralmaze Ltd | 02919392 | 01/12/1999 | 30/03/2001 | Dissolved |
| Creditmain Finance Ltd | 00660186 | 31/07/1991 | 29/10/1991 | Dissolved |
| Diamonds International Ltd | 04086280 | 09/10/2000 | 09/10/2000 | Dissolved |
| Drayson (London) Limited | 02728643 | 30/06/2000 | 26/04/2001 | Dissolved |
| FINLAW (HOVE) LIMITED | 03483944 | 01/12/1999 | 30/03/2001 | Dissolved |
| GIL GAMESH PROPERTIES LIMITED | 03287466 | 01/12/1999 | 02/01/2001 | Gold |
| Global Safety Consulting Ltd | 03969988 | 11/04/2000 | 01/05/2007 | Dissolved |
| Guljan (London) Ltd | 03364987 | 29/03/2000 | 26/07/2001 | Dissolved |
| H.STERN(JEWELLERY)LIMITED | 00804975 | 31/01/2005 | 10/05/2007 | One Red Flag |
| HENRY COLE ASSOCIATES LIMITED | 03166062 | 01/12/1999 | 31/12/2000 | Not Trading |
| Holidays Forever Ltd | 04021110 | 26/06/2000 | 02/01/2001 | Dissolved |
| INFINITY PRESS LIMITED | 02774559 | 01/03/2000 | 18/12/2006 | Dissolved |
| J.A. & A.PROPERTY INVESTMENTS LIMITED | 00622255 | 01/02/2000 | 27/11/2001 | Silver |
| KAHN DISPLAYS LIMITED | 06942279 | 24/06/2009 | 24/06/2009 | One Red Flag |
| L.M.S. NOMINEES LIMITED | 00873724 | 14/09/1991 | 31/03/2010 | Not Trading |
| LANDAU MORLEY REGISTRARS LIMITED | 00963464 | 14/09/1991 | 31/03/2010 | Not Trading |
| LONDON & CENTRAL SECURITIES LIMITED | 02004546 | 24/08/1991 | 03/11/1992 | Bronze |
| Lynkay Securities Ltd | 01398859 | 01/12/1999 | 15/09/2004 | Dissolved |
| MILL PROPERTY & CONSULTANCY LIMITED | 02133464 | 03/10/2000 | 30/03/2001 | Silver |
| Minster Films Ltd | 03165873 | 01/12/1999 | 31/12/2000 | Dissolved |
| Mosspine Ltd | 02173365 | 31/01/1991 | 03/11/1992 | Dissolved |
| Music,G,& Sons Ltd | 02396425 | 01/12/1999 | 26/04/2001 | Dissolved |
| NURSERY WALK MANAGEMENT LIMITED | 03855701 | 07/02/2008 | 31/03/2010 | Bronze |
| PICCIONE FASHIONS UK LIMITED | 02626425 | 01/12/1999 | 01/07/2000 | Dissolved |
| PORTMAN CAPITAL LIMITED | 04912602 | 25/09/2006 | 30/11/2006 | Amber |
| PORTMAN FUNDING LIMITED | 04912417 | 25/09/2006 | 30/11/2006 | Silver |
| PORTMAN TRADE FINANCE LIMITED | 04912586 | 25/09/2006 | 30/11/2006 | Silver |
| PRUDENTGLADE LIMITED | 01737460 | 31/03/2003 | 15/06/2009 | Dissolved |
| Photis Fashions Limited | 02612840 | 21/05/1991 | 03/11/1992 | Dissolved |
| SGI LIMITED | 02717230 | 25/06/1992 | 31/05/1993 | Dissolved |
| SOUTHWOOD PARK LIMITED | 01643873 | 15/07/1993 | 27/04/2004 | Silver |
| Sheldon Bishop Ltd | 03920334 | 07/02/2000 | 26/04/2001 | Dissolved |
| Strongmove Ltd | 03980745 | 08/05/2000 | 30/03/2001 | Dissolved |
| The Dragon Project Ltd | 05758412 | 27/03/2006 | 18/12/2006 | Dissolved |
| Via Vision Ltd | 04355645 | 18/01/2002 | 14/02/2003 | Dissolved |
| WEST END PROPERTIES PLC | 02049597 | 31/12/1991 | 27/08/2004 | Dissolved |