| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Aiazzone Property Holdings Ltd. | 03342393 | 01/04/1997 | Dissolved |
| B P C Bedford Properties Ltd | 03021722 | 09/02/1995 | Dissolved |
| BLOOMINGDALE PROPERTIES (EUROPE) LTD. | 03569594 | 29/02/2008 | Bronze |
| Coral Gold Investments Finance Co. Ltd. | 03197431 | 07/05/1996 | Dissolved |
| Diversified Investments International Holding Co. Ltd. | 03165643 | 28/02/1996 | Dissolved |
| Headline International Services Limited | 02689335 | 19/10/1992 | Dissolved |
| Headline International Services Limited | 02689335 | 26/11/1993 | Dissolved |
| Hold Invest Ltd. | 03807984 | 12/07/1999 | Dissolved |
| LOGIC SOFTWARE INTERNATIONAL LTD | 02773163 | 01/03/2007 | Dissolved |
| Mediterranean Property Development Co. Ltd. | 02896625 | 09/02/1994 | Dissolved |
| PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD | 02904462 | 09/03/1994 | Dissolved |
| Senecta Enterprise International Ltd. | 02750924 | 28/09/1992 | Dissolved |
| UNIVERSAL BUSINESS INVESTMENTS LTD. | 03278065 | 08/11/1996 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Artime Holdings Ltd. | 03291858 | 09/12/1996 | 21/11/2002 | Dissolved |
| Artime Holdings Ltd. | 03291858 | 26/02/1997 | 21/11/2002 | Dissolved |
| CREDIT/LEASE FINANCE (UK) CO. LIMITED | 02779757 | 15/01/1993 | 09/03/1998 | Dissolved |
| DIVERSIFIED PROPERTIES (EUROPE) LTD | 02910942 | 21/03/1994 | 11/11/2011 | One Red Flag |
| EXMOORE FINANCIAL CREDIT CO. LTD. | 03513465 | 13/02/1998 | 19/09/2012 | Dissolved |
| GEIEONLINE DAFCONSULTING (UK) LTD. | 02754045 | 08/10/1992 | 10/05/2017 | Dissolved |
| International Projects Professional Consulting (Uk) Co. Ltd. | 02783949 | 27/01/1993 | 17/11/1994 | Dissolved |
| Italian Fashion Enterprise Company Limited | 02761409 | 03/11/1992 | 04/03/1993 | Dissolved |
| Montresor International Property Holdings Ltd | 03129115 | 16/11/1995 | 08/05/1996 | Dissolved |
| Montresor International Property Holdings Ltd | 03129115 | 16/11/1995 | 08/05/1996 | Dissolved |
| ORDEN PROPERTIES (EUROPE) LTD. | 03285004 | 22/11/1996 | 20/12/1996 | Dissolved |
| PAN EUROPEAN ADVANCED TECHNOLOGY DEVELOPMENT LIMITED | 02753583 | 07/10/1992 | 21/11/1994 | Dissolved |
| PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. | 02927477 | 10/05/1994 | 15/05/2002 | Silver |
| REDCLIFF PROPERTY HOLDINGS CO. LTD. | 02965037 | 05/09/1994 | 08/05/1997 | Dissolved |
| SOCIETA AGRICOLA LE PRUNEE SRL LTD | 03684302 | 10/12/1998 | 13/04/1999 | Bronze |
| WHITEHEAD PROPERTY INVESTMENTS LTD | 03032276 | 13/03/1995 | 05/04/2006 | Amber |