| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| City Partners Ltd | 03514343 | 16/02/1998 | Dissolved |
| FD PARTNERS LIMITED | 04794372 | 25/06/2003 | Silver |
| Holiday & Leisure Services Ltd | 02863526 | 29/03/1994 | Dissolved |
| Intertrust Enterprises Ltd | 03514449 | 16/02/1998 | Dissolved |
| Intertrust Management Ltd | 03514373 | 16/02/1998 | Dissolved |
| Intertrust Services Ltd | 03514362 | 16/02/1998 | Dissolved |
| Jeremy Marine Ltd | 02861288 | 22/05/1995 | Dissolved |
| Leather and Fashion Consulting Limited | 02793966 | 01/09/1995 | Dissolved |
| Moschino (U K) Ltd | 02386494 | 21/08/1997 | Dissolved |
| Pianca Uk Ltd | 05742014 | 11/04/2006 | Dissolved |
| Salentum (Uk) Ltd | 05354218 | 07/02/2005 | Dissolved |
| Trussardi (Uk) Ltd | 03665755 | 11/11/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BEEWEEB UK LIMITED | 06013668 | 29/11/2006 | 18/05/2007 | Dissolved |
| BRISTLEKARN LIMITED | 01437991 | 06/10/2000 | 02/07/2002 | Silver |
| Bentinck Ltd | 02015329 | 14/01/1994 | 12/01/1998 | Dissolved |
| CADWAL LIMITED | 02173186 | 07/11/2000 | 01/08/2002 | Dissolved |
| CARLSON LTD | 06410385 | 26/10/2007 | 30/04/2009 | Two Red Flags |
| CAROLIAN PROPERTIES INVESTMENT LIMITED | 02207929 | 01/05/1998 | 01/08/2002 | Dissolved |
| DORNLAND INVESTMENTS LIMITED | 01957707 | 06/10/2000 | 01/08/2002 | One Red Flag |
| Dreampark Investments Ltd | 02143344 | 01/05/1998 | 06/08/2002 | Dissolved |
| FOUR SEASON HOLDING LIMITED | 03128107 | 06/10/2000 | 01/08/2002 | Dissolved |
| Goldtoken Investments Ltd | 02752188 | 06/10/2000 | 01/08/2002 | Dissolved |
| Hensby Ltd | 02227478 | 06/10/2000 | 01/08/2002 | Dissolved |
| Kearing Ltd | 02829868 | 01/05/1998 | 01/08/2002 | Dissolved |
| MASHTA FILM FINANCE LIMITED | 05176260 | 12/07/2004 | 12/07/2004 | Dissolved |
| Moschino (U K) Ltd | 02386494 | 09/02/1993 | 20/08/1997 | Dissolved |
| NEWVED LIMITED | 02217838 | 01/05/1998 | 01/08/2002 | Dissolved |
| NORMAN ESTATE LIMITED | 02850050 | 01/05/1998 | 01/05/1998 | One Red Flag |
| VERFIDES | 00962596 | 19/02/1998 | 01/08/2002 | Gold |
| VERFIDES HOLDINGS (LONDON) LIMITED | 04076426 | 28/09/2000 | 01/09/2002 | Dissolved |
| VERFIDES INTERNATIONAL (LONDON) LIMITED | 03441279 | 29/09/1997 | 01/08/2002 | Dissolved |
| VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED | 03514397 | 16/02/1998 | 01/08/2002 | Gold |
| WINTER PROPERTIES DEVELOPMENT LIMITED | 02147937 | 01/05/1998 | 01/08/2002 | Dissolved |