| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| D-MMEX LIMITED | 04756771 | 08/05/2003 | Gold |
| D-MMEX UK LIMITED | 05657386 | 19/12/2005 | Dissolved |
| D-MMEX UK LIMITED | 05657386 | 19/12/2005 | Dissolved |
| D-Mmex Metals Ltd | 04962814 | 13/11/2003 | Dissolved |
| Jewish-Heaven.Com Ltd | 03899685 | 01/03/2000 | Dissolved |
| Star Refining Ltd | 02650962 | 08/11/1996 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| D-MMEX VISUAL LIMITED | 08526914 | 13/05/2013 | 19/09/2013 | Dissolved |
| EUROPEAN SOCCER LEAGUE LIMITED | 03569228 | 28/08/1998 | 23/05/2003 | Dissolved |
| Eazyvision Ltd | 05816341 | 15/05/2006 | 08/12/2006 | Dissolved |
| First Contact Computer Consultancy Ltd | 03555088 | 01/05/1998 | 22/02/2001 | Dissolved |
| JEWEL-FIX LIMITED | 03569823 | 28/08/1998 | 30/04/2004 | Dissolved |
| PROVISION DIRECT (UK) LIMITED | 06417431 | 05/11/2007 | 08/07/2009 | Dissolved |
| PROVISION DIRECT LIMITED | 07332323 | 08/09/2011 | 31/10/2011 | Dissolved |
| Premier League Products Ltd | 03489128 | 16/01/1998 | 04/05/2003 | Dissolved |
| STAR GROUP SERVICES LIMITED | 03666149 | 22/12/1998 | 04/05/2003 | Dissolved |