| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Azucarera Latina (Uk) Ltd | 05293231 | 23/11/2004 | Dissolved |
| Bannerbright Ltd | SC325802 | 20/06/2007 | Dissolved |
| Bureau & General Contracting Ltd | 03547600 | 02/01/2004 | Dissolved |
| East Europe Promoting Ltd | 03523428 | 05/02/2003 | Dissolved |
| Findmind Ltd | 04107504 | 20/06/2002 | Dissolved |
| G.E.O. International Ltd | 03965001 | 29/08/2003 | Dissolved |
| MAYFAIR BUSINESS SOLUTION (UK) LIMITED | 08534324 | 30/07/2015 | Dissolved |
| Micron World Enterprise Ltd | 03481266 | 20/06/2002 | Dissolved |
| Oxton Ltd | 04238866 | 21/06/2001 | Dissolved |
| PERFECT DOGMA DISTRIBUTION LIMITED | 07621804 | 30/07/2015 | Dissolved |
| Risk Management Strategies Ltd | 03896318 | 20/03/2001 | Dissolved |
| Rook Investments Ltd | 04000443 | 27/09/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 3M HOSPITALITY LIMITED | 08129428 | 30/07/2015 | 22/03/2017 | Amber |
| BEAUCHAMP REAL ESTATE HOLDINGS LIMITED | 07240992 | 30/07/2015 | 22/03/2017 | Two Red Flags |
| BEAUCHAMP REAL ESTATE INVESTMENTS | 07241121 | 30/07/2015 | 22/03/2017 | Dissolved |
| BENE-INTER LIMITED | 04471509 | 02/07/2002 | 14/09/2010 | Dissolved |
| BERROT & LAGO LIMITED | 03500225 | 18/08/2003 | 10/07/2009 | Dissolved |
| BEST RICE TRADING LIMITED | 03733480 | 15/01/2002 | 14/09/2010 | Dissolved |
| BOND STREET REAL ESTATE HOLDINGS LIMITED | 07345376 | 30/07/2015 | 22/03/2017 | Bronze |
| BOND STREET REAL ESTATE INVESTMENTS | 07345671 | 30/07/2015 | 22/03/2017 | Dissolved |
| CANADA CONSULTANTS LIMITED | 05032956 | 03/02/2004 | 14/09/2010 | Dissolved |
| CURZON FIDUCIARY COMPANY LIMITED | 06286426 | 19/06/2007 | 14/09/2010 | Dissolved |
| DENEHURST LIMITED | 03669133 | 22/06/2015 | 22/03/2017 | Dissolved |
| EASTERNSEA LIMITED | 04060991 | 19/03/2001 | 14/09/2010 | Dissolved |
| GRAZDEN LIMITED | 03892091 | 15/08/2001 | 14/09/2010 | Dissolved |
| GREENWORLD SYSTEMS LIMITED | 06288823 | 30/07/2015 | 22/03/2017 | Dissolved |
| HALCYON MANAGEMENT & CONSULTING LIMITED | 05491326 | 27/06/2005 | 25/05/2006 | Dissolved |
| HARTLEY ENVIRONMENTAL LIMITED | 10650590 | 03/03/2017 | 22/03/2017 | Dissolved |
| HEATHDALE LIMITED | 08064260 | 30/07/2015 | 22/03/2017 | Silver |
| LIMONA LIMITED | 06246756 | 24/05/2007 | 16/11/2007 | One Red Flag |
| LONDON SECURITY SOLUTIONS LIMITED | 04090515 | 19/03/2001 | 14/09/2010 | Dissolved |
| LUCKY SLOTH BARGAIN LIMITED | 06180124 | 01/02/2008 | 18/02/2008 | Dissolved |
| MERCANTILE DIRECTORS LIMITED | 05031795 | 02/02/2004 | 14/09/2010 | Dissolved |
| MODA MARKING LIMITED | 04204426 | 13/06/2001 | 14/09/2010 | Amber |
| PARBROOK LIMITED | 06246778 | 24/05/2007 | 16/11/2007 | One Red Flag |
| PEOPLE AND CONNECTION LIMITED | 10057136 | 07/04/2016 | 31/05/2016 | Dissolved |
| REMATONE LIMITED | 03371141 | 20/06/2002 | 14/09/2010 | Dissolved |
| REPIGI LIMITED | 09290846 | 30/07/2015 | 22/03/2017 | Dissolved |
| SEASIDE CHARTER (UK) LIMITED | 04073752 | 08/02/2006 | 22/03/2017 | Dissolved |
| STONE BRIDGE DEVELOPMENT LIMITED | 06000750 | 16/11/2006 | 24/11/2006 | Dissolved |
| T2NY LIMITED | 05054156 | 24/02/2004 | 14/09/2010 | Dissolved |
| TALMINA LIMITED | 03810141 | 22/07/2002 | 08/06/2010 | Dissolved |
| TALMINT LIMITED | 03810168 | 02/01/2004 | 11/09/2012 | Dissolved |
| TALMONT LIMITED | 03810157 | 14/08/2001 | 14/09/2010 | One Red Flag |
| TALPOLE LIMITED | 03810119 | 14/08/2001 | 14/09/2010 | Bronze |
| TINCHESTER LIMITED | 05760330 | 27/09/2006 | 14/09/2010 | Dissolved |
| TOWNFIELD LIMITED | 03323499 | 29/04/2004 | 14/09/2010 | Dissolved |
| TRANSGLOBAL DIRECTORS LIMITED | 05033003 | 03/02/2004 | 02/02/2007 | Dissolved |
| TRENT HILL LIMITED | 08042926 | 30/07/2015 | 22/03/2017 | Silver |
| TRIANDA LIMITED | 05491441 | 27/06/2005 | 07/09/2009 | Bronze |
| WESTVILLE PROPERTIES LIMITED | 03533507 | 19/03/2001 | 14/09/2010 | Dissolved |
| WINTERHOUSE LIMITED | 08371156 | 30/07/2015 | 22/03/2017 | Dissolved |
| YARTLET LIMITED | 05033004 | 03/02/2004 | 14/09/2010 | Amber |