| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Club Tycoon Ltd | 04088717 | 12/10/2000 | Dissolved |
| Compeno Accountancy Ltd | 02090381 | 31/08/1991 | Dissolved |
| Compeno Accountancy Ltd | 02090381 | 31/08/1991 | Dissolved |
| London Euro Associates Ltd | 03201068 | 19/08/1996 | Dissolved |
| Ms Properties (Greenford) Ltd | 03590963 | 02/07/1998 | Dissolved |
| Sainif Investments (U K) Ltd | 01988619 | 09/08/1991 | Dissolved |
| Sainif Leisure & Banqueting Ltd | 04257569 | 23/07/2001 | Dissolved |
| Sainif Properties Limited | 02166936 | 31/12/1991 | Dissolved |
| Toneglade Ltd | 02745857 | 05/09/1995 | Dissolved |
| Tycoon Restaurant Ltd | 04089031 | 12/10/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLIED SAINIF PUBLIC LIMITED COMPANY | 03640104 | 05/12/1998 | 28/05/2009 | Dissolved |
| AREAMAS LIMITED | 01879601 | 31/07/1992 | 01/04/1996 | Insolvent |
| Alim Enterprises Ltd. | 02884951 | 18/10/1994 | 09/03/1996 | Dissolved |
| Allied Sainif (Colchester) Ltd | 03948443 | 10/03/2000 | 02/04/2002 | Dissolved |
| Allied Sainif (Uk) Ltd | 03830959 | 06/09/1999 | 15/05/2000 | Dissolved |
| London Euro Associates Ltd | 03201068 | 19/08/1996 | 23/02/1998 | Dissolved |
| M.S. VENTURES LIMITED | 03358107 | 22/04/1997 | 19/06/1998 | Insolvent |
| M.S. VENTURES LIMITED | 03358107 | 19/06/1998 | 11/05/2007 | Insolvent |
| STANDISH HOTELS LIMITED | 00614737 | 14/02/2003 | 03/11/2009 | Dissolved |
| Sainif Investments (U K) Ltd | 01988619 | 09/08/1991 | 15/08/1995 | Dissolved |
| Toneglade Ltd | 02745857 | 22/09/1992 | 21/07/1994 | Dissolved |