| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIRTOURS DIRECT LIMITED | 08927271 | 07/03/2014 | Dissolved |
| CHINA CONSULTING CONSORTIUM (UK) LIMITED | 02244162 | 13/10/1991 | Amber |
| CHINA CONSULTING CONSORTIUM (UK) LIMITED | 02244162 | 01/06/2010 | Amber |
| CHINA CONSULTING CONSORTIUM LIMITED | 10263925 | 14/11/2016 | Dissolved |
| Currency Exchange Services Ltd | 03124379 | 01/03/1996 | Dissolved |
| Currency Exchange Services Ltd | 03124379 | 01/03/1996 | Dissolved |
| Directbeam Ltd | 03052689 | 14/06/1995 | Dissolved |
| ELGINA SERVICES LIMITED | 08421648 | 27/02/2013 | Dissolved |
| Goldenside Ltd. | 02941834 | 13/07/1994 | Dissolved |
| PRIMROSE CLASSICS LIMITED | 13111109 | 04/01/2021 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Aprilspring Investments Ltd | 03076618 | 18/07/1995 | 20/08/1996 | Dissolved |
| CHAN HONG PROPERTY MANAGEMENT LTD | 08057551 | 04/05/2012 | 11/05/2012 | One Red Flag |
| CHINA CONSULTING CONSORTIUM (UK) LIMITED | 02244162 | 31/03/1993 | 30/09/1993 | Amber |
| China Chef (Horsell) Ltd | 03107341 | 28/09/1995 | 03/10/1995 | Dissolved |
| Goldcharm Investments Ltd | 03013778 | 09/02/1995 | 13/02/1995 | Dissolved |
| JP & M NOMINEES LIMITED | 05077356 | 02/04/2004 | 01/12/2007 | Not Trading |
| Jasmine (London) Ltd | 03117361 | 30/10/1995 | 22/12/1995 | Dissolved |
| Moon Tong Co Ltd | 03044960 | 01/11/1995 | 01/04/1998 | Dissolved |
| Onyx Enterprises Limited | 02719379 | 12/12/1994 | 18/05/1996 | Dissolved |
| SAN DYNASTY LIMITED | 05308424 | 10/03/2009 | 18/01/2010 | Dissolved |
| WING WAH ROMFORD LTD | 04774840 | 25/07/2004 | 03/05/2005 | Dissolved |
| Zodiac Fortunes Ltd | 03010843 | 17/05/1995 | 01/06/1995 | Dissolved |