| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| H & F RESTRUCTURING LIMITED | 03794793 | 24/06/1999 | Dissolved |
| Uni-Pep Nominees Limited | 02607690 | 21/05/1991 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALBERT FISHER GROUP PLC(THE) | 00682561 | 28/12/1991 | 14/12/1995 | Dissolved |
| Bam Resources Plc | 03087229 | 23/05/1996 | 02/06/1997 | Dissolved |
| D B International Marketing Ltd | 03343785 | 02/04/1997 | 28/07/2000 | Dissolved |
| General Cigar International Ltd | 02553391 | 31/03/1994 | 07/02/2000 | Dissolved |
| H & F SECURITIES LIMITED | 01847572 | 31/10/1991 | 28/07/2000 | Bronze |
| HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) | 00096866 | 03/12/1991 | 28/07/2000 | Not Trading |
| HUNTERS & FRANKAU GROUP LIMITED | 03794838 | 24/06/1999 | 28/07/2000 | Bronze |
| HUNTERS & FRANKAU LIMITED | 00022169 | 24/07/1991 | 28/07/2000 | Silver |
| INSTITUTE FOR CANCER VACCINES & IMMUNOTHERAPY | 03884777 | 20/01/2000 | 28/07/2000 | Bronze |
| J. FRANKAU & COMPANY LIMITED | 00084385 | 28/09/1992 | 28/07/2000 | Bronze |
| J. FRANKAU HOLDINGS LIMITED | 02006741 | 30/06/1991 | 28/07/2000 | Silver |
| JAMES REYKER LIMITED | 03794836 | 24/06/1999 | 28/07/2000 | Gold |
| JENNIFER ULISSE LIMITED | 01971013 | 06/01/1993 | 28/07/2000 | Gold |
| JOSEPH SAMUEL & SON LIMITED | 00102954 | 06/01/1993 | 28/07/2000 | Not Trading |
| KNIGHT BROTHERS CIGAR SHIPPERS LIMITED | 02304838 | 23/04/1991 | 28/07/2000 | Not Trading |
| PREMIUM CIGAR LIMITED | 00624678 | 30/10/1991 | 28/07/2000 | Not Trading |
| REYKER INVESTMENTS LTD | 02006742 | 31/10/1991 | 28/07/2000 | Silver |
| REYKER NOMINEES LTD | 02056221 | 21/05/1991 | 31/12/1994 | Not Trading |
| REYKER PROPERTIES LIMITED | 02158351 | 31/10/1991 | 28/07/2000 | One Red Flag |
| REYKER SECURITIES PLC | 01747595 | 31/03/1992 | 30/12/1994 | Insolvent |
| St. James's Street Nominees Ltd | 02956016 | 26/07/1994 | 28/07/2000 | Dissolved |