| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Charles Laffitte & Co (Directors) Ltd | 03086036 | 03/11/1995 | Dissolved |
| Charles Laffitte & Co. (Offshore) Ltd | 03499388 | 04/03/1998 | Dissolved |
| Charles Laffitte & Co. (Pandora) Ltd | 02175828 | 24/07/1996 | Dissolved |
| Charles Laffitte & Co. (Successors) Ltd | 03509068 | 04/03/1998 | Dissolved |
| Franconia Golf Ltd | 03051586 | 27/08/1996 | Dissolved |
| Grapes International Ltd | 02158661 | 30/07/1996 | Dissolved |
| Lacy & Son (Est 1823) Ltd | 03072971 | 22/11/1996 | Dissolved |
| Michelle Ltd | 03081336 | 03/11/1995 | Dissolved |
| New Synergie Swiss Co Ltd | 01857333 | 30/07/1996 | Dissolved |
| Swanage Investment (Uk) Ltd | 03030282 | 27/07/1996 | Dissolved |
| Swiss Hospital Ltd | 02700017 | 24/04/1996 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHARLES LAFFITTE & COMPANY (999OFC) LIMITED | 03007360 | 11/03/1996 | 31/08/2001 | Not Trading |
| Charles Laffitte & Co (Lease) Ltd | 03136911 | 30/01/1998 | 05/01/2000 | Dissolved |
| Charles Laffitte & Co. (Cat-Heli) Ltd | 03106075 | 17/03/1998 | 15/09/1999 | Dissolved |
| Charles Laffitte & Co. (Excalibur) Ltd | 03793760 | 23/08/1999 | 05/01/2000 | Dissolved |
| Charles Laffitte & Co. (Fairhotels) Ltd | 01519483 | 19/07/1996 | 05/01/2000 | Dissolved |
| Charles Laffitte & Co. (Grand Hotels) Ltd | 03149406 | 16/04/1998 | 14/01/1999 | Dissolved |
| Charles Laffitte & Co.(Timlic) Ltd | 01909187 | 26/07/1996 | 05/01/2000 | Dissolved |
| Dreamworld Trading Co Ltd | 03099024 | 03/11/1995 | 05/01/2000 | Dissolved |
| European Business Investments Ltd | 03741445 | 13/06/1999 | 04/01/2000 | Dissolved |
| HERMES OF LONDON LTD | 01903672 | 16/03/1998 | 06/05/2001 | Strike Off |
| Health Care Engineering Ltd | 01649767 | 11/04/1996 | 09/01/1999 | Dissolved |
| Laffitte,Charles,& Co (U S A) Ltd | 02970482 | 19/07/1999 | 26/07/1999 | Dissolved |
| Promaster Ltd | 03097939 | 03/11/1995 | 06/07/1996 | Dissolved |
| Robert De Watteville (Est.1938) Ltd | 01521545 | 21/11/1996 | 05/01/2000 | Dissolved |
| Sandhurst Estates Ltd | 03511892 | 12/03/1998 | 09/01/1999 | Dissolved |
| Superb Consultants Ltd | 03630955 | 24/03/1999 | 16/02/2000 | Dissolved |
| Swiss Premium Ltd | 03127991 | 16/04/1998 | 29/08/2001 | Dissolved |
| Templar Security Ltd | 03502057 | 12/03/1998 | 05/01/2000 | Dissolved |
| Vineyard Uk Ltd | 03232119 | 16/04/1998 | 21/05/2001 | Dissolved |
| Vip Property Co Ltd | 03052330 | 25/07/1996 | 01/08/1997 | Dissolved |