| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CRESTON HOLDINGS LIMITED | 00305967 | 04/05/1991 | Dissolved |
| MARSHALL MONTEAGLE HOLDINGS SOCIETE ANONYME | FC012496 | 24/01/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASSISTBOND LIMITED | 02705285 | 08/07/1992 | 28/06/1993 | Dissolved |
| Aluminium & Timber Securities Ltd | 01181915 | 17/10/1992 | 28/06/1993 | Dissolved |
| Bures Mount Ltd | 01201602 | 14/12/1999 | 26/06/2001 | Dissolved |
| Burlington Trading Ltd | 01936079 | 13/04/1992 | 18/10/1999 | Dissolved |
| CITY GROUP LIMITED | 01443918 | 27/06/1992 | 30/09/1999 | Gold |
| CITY GROUP NOMINEES LIMITED | 00362180 | 28/06/1992 | 30/09/1999 | Not Trading |
| CONAFEX HOLDINGS (U.K) LIMITED | 01527930 | 04/01/1993 | 18/10/1999 | Dissolved |
| CONDOR GOLD MINES LIMITED | 01329721 | 25/01/1991 | 18/10/1999 | Dissolved |
| Creston Investments Ltd | 00773950 | 16/08/1992 | 28/06/1993 | Dissolved |
| DIGITAL UNLIMITED GROUP LTD | 00210505 | 30/11/1992 | 28/06/1993 | Silver |
| Douris Corporation Ltd | 02505796 | 25/05/1992 | 18/10/1999 | Dissolved |
| Durafone Limited | 01505665 | 31/12/1990 | 11/03/1991 | Dissolved |
| FINSBURY FOOD GROUP LIMITED | 00204368 | 23/08/1992 | 16/08/2002 | Gold |
| FOX BROS STOREFITTERS LTD | 00889546 | 13/10/1992 | 28/06/1993 | Dissolved |
| FOX BROTHERS (STOREFITTERS) LIMITED | 00454012 | 13/10/1992 | 28/06/1993 | Not Trading |
| FRAMESTORE LIMITED(THE) | 01972029 | 26/09/2000 | 07/12/2000 | Amber |
| INSTITUTE OF ADVANCED MOTORISTS LIMITED(THE) | 00562530 | 22/11/1991 | 31/07/1993 | Silver |
| LONFIN INVESTMENTS LIMITED | 02110725 | 12/05/1992 | 30/09/1999 | Gold |
| MEGALOMEDIA LIMITED | 03130183 | 29/01/1999 | 18/10/1999 | Dissolved |
| NET SEARCH LIMITED | 03119899 | 29/01/1999 | 18/10/1999 | Dissolved |
| NET T.V. LIMITED | 03114479 | 29/01/1999 | 18/10/1999 | Dissolved |
| NET.CAR LIMITED | 03121099 | 29/01/1999 | 18/10/1999 | Dissolved |
| NET.HOME LIMITED | 03129578 | 29/01/1999 | 18/10/1999 | Dissolved |
| NET.JOB LIMITED | 03130179 | 29/01/1999 | 18/10/1999 | Dissolved |
| Old Street Entertainment Ltd | 03345974 | 25/07/1999 | 02/04/2001 | Dissolved |
| STORESURVEY LIMITED | 03109037 | 07/12/2000 | 19/12/2002 | Not Trading |
| Sales & Marketing Appointments Ltd | 03100226 | 02/10/1995 | 18/10/1999 | Dissolved |
| THE CHARLIE WALLER TRUST | 05447902 | 10/05/2005 | 15/07/2013 | Gold |
| THE CHARLIE WALLER TRUST | 05447902 | 26/07/2005 | 15/07/2013 | Gold |
| THE NET CHANNEL LIMITED | 03120321 | 29/01/1999 | 18/10/1999 | Dissolved |
| Tabshine Limited | 02382558 | 09/12/1994 | 09/01/1997 | Dissolved |
| UNIVERSAL SRG GROUP LIMITED | 00284340 | 30/06/1992 | 30/03/2000 | Silver |
| WESTERN SELECTION LIMITED | 00234871 | 14/02/1993 | 02/10/2008 | Bronze |