| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Datai Ltd | 04308160 | 19/10/2001 | Dissolved |
| E-Dynamiks Consultants Ltd | 04008544 | 10/07/2000 | Dissolved |
| KAVIN ACCOUNTANCY LIMITED | 04456399 | 12/06/2002 | Silver |
| LONDON IMPORT AND EXPORT TRADING LTD | 08081146 | 01/06/2012 | Dissolved |
| Logic Ventures Management Ltd | 06432314 | 18/11/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BITEWAYS LIMITED | 07365741 | 04/09/2010 | 10/03/2011 | Dissolved |
| COST CUTTER (KINGSHILL) LTD | 07280668 | 15/04/2011 | 09/06/2011 | Bronze |
| EXCELLENCE ENTERPRISES LIMITED | 02588581 | 01/12/2003 | 30/06/2004 | Insolvent |
| FOUR SEASONS RESTAURANT LTD | 08162135 | 01/08/2012 | 20/05/2013 | Dissolved |
| KAVIN ACCOUNTANCY LIMITED | 04456399 | 12/06/2002 | 10/07/2006 | Silver |
| MIRAMAR UK LTD | 05469865 | 12/08/2009 | 01/08/2010 | Dissolved |
| MIRAMAR UK LTD | 05469865 | 12/08/2009 | 23/10/2009 | Dissolved |
| My Favourite Shop Ltd | 03526860 | 13/03/1998 | 15/01/2000 | Dissolved |
| PARADISE MANAGEMENT LIMITED | 06004878 | 10/01/2007 | 15/11/2008 | Gold |
| TRUSTAX (UK) LIMITED | 03956578 | 27/03/2000 | 25/05/2002 | Silver |
| UNITED TRAVEL VISA LIMITED | 06433894 | 26/11/2007 | 02/03/2008 | Bronze |
| United Travel (Uk) Ltd | 03829358 | 20/08/1999 | 01/08/2000 | Dissolved |
| WONDER TRAVEL LTD | 07280741 | 15/06/2010 | 31/10/2010 | Dissolved |