| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BALLI PUBLIC LIMITED COMPANY | 04132048 | 21/12/2000 | Dissolved |
| BROMSGROVE STREET LIMITED | 05365574 | 14/08/2007 | Dissolved |
| Balli Cashmere Ltd | 03170742 | 13/03/1996 | Dissolved |
| Balli Metal Products Ltd | 03060381 | 25/05/1995 | Dissolved |
| Balli Ports & Terminals Ltd | 02717151 | 09/10/1998 | Dissolved |
| Balli Resources Ltd | 04139563 | 13/06/2001 | Dissolved |
| CARBON COMMODITIES LIMITED | 07120276 | 08/01/2010 | Dissolved |
| Continental Foods & Commodities Ltd | 02637225 | 15/05/1995 | Dissolved |
| Harlow & Jones Commodity Ltd | 02443736 | 11/11/1999 | Dissolved |
| LAND HOLDINGS (LONDON) LIMITED | 08137521 | 02/11/2015 | Dissolved |
| LAND HOLDINGS CAPITAL LIMITED | 08137542 | 02/11/2015 | Dissolved |
| Miniral Ltd | 02544044 | 09/06/1993 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARCNET PETROCHEMICALS LIMITED | 02670285 | 20/07/1995 | 25/11/2011 | Dissolved |
| ASIA HOUSE | 03312073 | 28/09/2005 | 28/09/2005 | Silver |
| ASIA HOUSE | 03312073 | 28/09/2005 | 02/05/2018 | Silver |
| ASIA HOUSE ENTERPRISES LIMITED | 03242229 | 07/07/2009 | 02/05/2018 | Bronze |
| BALLI AVIATION LIMITED | 06034740 | 20/03/2008 | 11/12/2009 | Dissolved |
| BALLI GROUP PLC | 02632984 | 26/07/1991 | 08/07/2020 | Dissolved |
| BALLI HOLDINGS LIMITED | 06724905 | 04/04/2011 | 25/09/2018 | Dissolved |
| BALLI STEEL PLC | 03418142 | 27/10/1997 | 08/07/2020 | Dissolved |
| BALLI TRADING LIMITED | 02098770 | 30/11/1991 | 08/07/2020 | Dissolved |
| BLUE SKY THREE LIMITED | 05940136 | 27/03/2008 | 14/12/2011 | Dissolved |
| BLUE SKY TWO LIMITED | 05940108 | 27/03/2008 | 14/12/2011 | Dissolved |
| BRAYMOOR LIMITED | 06145176 | 08/03/2007 | 08/12/2015 | Dissolved |
| Balli Leisure Services Ltd | 02266023 | 30/09/1991 | 15/11/2001 | Dissolved |
| Balli Metals Ltd | 02536508 | 14/07/1993 | 03/12/1996 | Dissolved |
| Commercial Property Services Ltd | 02248583 | 30/09/1991 | 20/03/1995 | Dissolved |
| Ferco Steel Ltd | 02262656 | 12/12/1992 | 12/08/1996 | Dissolved |
| Gilcrest Trading Ltd | 02763651 | 27/07/1993 | 02/11/1993 | Dissolved |
| I.B. TAURIS & CO. LIMITED | 01761687 | 31/10/1991 | 22/03/2013 | Amber |
| IRAN HERITAGE FOUNDATION | 02510489 | 25/09/1995 | 01/10/2019 | Amber |
| MINSTER PHARMACEUTICALS PLC | 00481650 | 15/09/1995 | 27/05/1998 | Dissolved |
| OSKMET (UK) LIMITED | 03138733 | 26/01/1996 | 04/12/1997 | Dissolved |
| PHOENIX BIRMINGHAM LATITUDE LIMITED | 07325119 | 23/07/2010 | 14/05/2021 | Dissolved |
| PRIMARY HOLDINGS LIMITED | 02702615 | 08/06/1999 | 27/12/2002 | Dissolved |
| PRIMARY INDUSTRIES (UK) LIMITED | 02702620 | 08/06/1999 | 27/12/2002 | Silver |
| PRIMARY INTERNATIONAL HOLDINGS LIMITED | 02676135 | 08/06/1999 | 27/12/2002 | Dissolved |
| Primary Industries (Us) Ltd | 02702743 | 08/06/1999 | 27/12/2002 | Dissolved |
| Primary Industries Trading Ltd | 02702746 | 08/06/1999 | 27/12/2002 | Dissolved |
| Quilen Ltd | 02619137 | 11/06/1991 | 18/07/1991 | Dissolved |
| SIDEX INTERNATIONAL LIMITED | 03441981 | 31/10/1997 | 20/07/2002 | Dissolved |
| STANHOPE SERVICES LIMITED | 06885025 | 04/10/2012 | 30/01/2019 | Dissolved |
| TW CAVENDISH HOLDINGS LIMITED | 06193171 | 03/04/2007 | 14/05/2021 | Dissolved |
| Woralco International Ltd | 02763653 | 27/07/1993 | 02/11/1993 | Dissolved |