| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A & A Investments Ltd | 02963122 | 21/12/1994 | Dissolved |
| Atlantic Associates Ltd | 03222300 | 09/07/1996 | Dissolved |
| Barrio Fiesta Sa London Ltd | 04742965 | 24/04/2003 | Dissolved |
| Casa Enterprises Ltd | 02991339 | 12/03/1996 | Dissolved |
| Casa Overseas Development Co Ltd | 02973837 | 13/03/1996 | Dissolved |
| Compstat Ltd | 03322893 | 10/03/1997 | Dissolved |
| Daleact Ltd | 03234141 | 16/09/1996 | Dissolved |
| Danish Enterprises Ltd | 03761610 | 28/04/1999 | Dissolved |
| Designer Enterprises Ltd | 04410302 | 13/05/2002 | Dissolved |
| Green Dragon & Co. Ltd | 04075119 | 08/01/2002 | Dissolved |
| Imperial Consortium Ltd | 04234139 | 13/06/2001 | Dissolved |
| Linkway Contractors Ltd | 03989919 | 06/06/2000 | Dissolved |
| Merlin Capital Ltd | 03581249 | 10/08/1998 | Dissolved |
| Panworld Telecoms Ltd | 04555219 | 07/01/2003 | Dissolved |
| RESORT VILLAS LIMITED | 04461346 | 17/06/2002 | Dissolved |
| Romar Manpower Ltd | 04518734 | 09/09/2002 | Dissolved |
| Rupert Williams & Co Ltd | 03152467 | 30/01/1996 | Dissolved |
| The Eurofilipino Trade Management Ltd | 03045888 | 13/04/1995 | Dissolved |
| The Philippine Outlets Ltd | 03051366 | 28/04/1995 | Dissolved |
| Top Trading Ltd | 02729112 | 10/10/1995 | Dissolved |
| Ultima Cars Ltd | 03231588 | 30/07/1996 | Dissolved |
| Zahra International Ltd | 03487020 | 30/12/1997 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Cavelloti Italy Ltd | 02972316 | 29/09/1994 | 23/11/1995 | Dissolved |
| Cheers U K Ltd | 02962285 | 25/08/1995 | 26/11/1997 | Dissolved |
| HAMAYON EXCHANGE LTD | 02367417 | 16/11/1994 | 22/05/2006 | Gold |
| LONDON-MANILA EXPRESS LIMITED | 02315051 | 01/11/1994 | 01/11/1994 | Dissolved |
| MILAGROSA FOODS AND GRAINS COMPANY LIMITED | 02982994 | 25/10/1994 | 24/02/1995 | Amber |
| Multicrown Trading Ltd | 04244328 | 20/07/2001 | 31/07/2004 | Dissolved |
| PHILREM (UK) LIMITED | 04610330 | 14/01/2003 | 06/12/2006 | Amber |
| SHALDON INVESTMENTS LIMITED | 02145828 | 01/11/1994 | 15/02/2010 | Silver |
| THREAD MILL CLOTHING LTD | 03082819 | 21/07/1995 | 03/03/1997 | Silver |
| Telematic Solutions Ltd | 04577412 | 01/04/2003 | 25/09/2004 | Dissolved |
| Temp Cover Ltd | 04062760 | 16/02/2001 | 14/01/2002 | Dissolved |