| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Genmet Ltd | 02941300 | 21/06/1994 | Dissolved |
| Genmet Ltd | 02941300 | 21/06/1994 | Dissolved |
| Lazoil Ltd | 02019460 | 29/12/1992 | Dissolved |
| Lazoil Ltd | 02019460 | 29/12/1992 | Dissolved |
| Maigret Ltd | 02997170 | 02/12/1994 | Dissolved |
| Maigret Ltd | 02997170 | 02/12/1994 | Dissolved |
| N F C Metals Ltd | 03271562 | 31/01/1997 | Dissolved |
| P O Azot Cherkassy Ltd | 03264001 | 10/10/1996 | Dissolved |
| P O Azot Cherkassy Ltd | 03264001 | 10/10/1996 | Dissolved |
| Paramount Metals Ltd | 03899961 | 21/12/1999 | Dissolved |
| Submet Ltd | 02793887 | 25/02/1992 | Dissolved |
| Submet Ltd | 02793887 | 31/08/1994 | Dissolved |
| T W M Holdings Ltd | 02583382 | 18/02/1993 | Dissolved |
| T W M Holdings Ltd | 02583382 | 18/02/1993 | Dissolved |
| T W M Metals Ltd | 01305918 | 29/12/1992 | Dissolved |
| T W M Metals Ltd | 01305918 | 29/12/1992 | Dissolved |
| T W M Trading Ltd | 01789729 | 31/12/1992 | Dissolved |
| T W M Trading Ltd | 01789729 | 31/12/1992 | Dissolved |
| Tekran Ltd | 02699312 | 17/03/1990 | Dissolved |
| Tekran Ltd | 02699312 | 31/08/1994 | Dissolved |
| Trans-World (Alloys) Ltd | 03184807 | 11/04/1996 | Dissolved |
| Trans-World (Alloys) Ltd | 03184807 | 17/01/2005 | Dissolved |
| Trans-World (China) Ltd | 03328037 | 27/02/1997 | Dissolved |
| Trans-World (Fertilisers) Ltd | 03186350 | 24/05/1996 | Dissolved |
| Trans-World (Steel) Ltd | 03154135 | 23/02/1996 | Dissolved |
| Trans-World (Steel) Ltd | 03154135 | 10/07/2000 | Dissolved |
| Trans-World Metals (Middle East) Ltd | 03361547 | 23/09/1997 | Dissolved |
| Trans-World Metals (U K) Ltd | 03112346 | 12/10/1995 | Dissolved |
| Trans-World Metals (U K) Ltd | 03112346 | 11/12/2000 | Dissolved |
| Trans-World Metals (U S A) Ltd | 02011679 | 29/12/1992 | Dissolved |
| Trans-World Metals (U S A) Ltd | 02011679 | 29/12/1992 | Dissolved |
| Trans-World Metals Ltd | 01659359 | 29/12/1992 | Dissolved |
| Trans-World Metals Ltd | 01659359 | 29/12/1992 | Dissolved |
| U B T Ltd | 03014527 | 29/01/1997 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DEVEREUX OVERSEAS LIMITED | 01095547 | 31/12/1992 | 31/07/1995 | Amber |
| DEVEREUX OVERSEAS LIMITED | 01095547 | 31/12/1992 | 31/07/1995 | Amber |
| DISTANTVIEW LIMITED | 02608624 | 08/05/1992 | 26/01/1995 | Amber |
| ENGLAND AND SONS LIMITED | 01932754 | 29/12/1992 | 26/07/1994 | Not Trading |
| Glasshouse Properties Ltd | 02162735 | 23/12/1990 | 08/09/1995 | Dissolved |
| INBLOOM PROPERTIES LIMITED | 02163944 | 31/01/1993 | 26/07/1994 | Amber |
| INBLOOM PROPERTIES LIMITED | 02163944 | 31/01/1993 | 31/07/1995 | Amber |
| LAKE SUPERIOR LIMITED | 03157771 | 23/02/1996 | 01/01/2014 | Dissolved |
| SIRUBEN LAND LIMITED | 02373645 | 19/04/1992 | 26/01/1995 | Gold |
| T W M Properties Ltd | 02266841 | 31/10/1992 | 26/07/1994 | Dissolved |
| T W M Properties Ltd | 02266841 | 31/10/1992 | 31/07/1995 | Dissolved |
| TRANS-WORLD GROUP LIMITED | 02586047 | 27/02/1993 | 10/05/2002 | Silver |
| TRANS-WORLD GROUP LIMITED | 02586047 | 27/02/1993 | 10/05/2002 | Silver |
| TRANSWORLD LAND CO. LIMITED | 01727185 | 31/01/1993 | 26/07/1994 | Not Trading |
| Tensana Ltd | 04321129 | 12/11/2001 | 31/05/2004 | Dissolved |