| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Eurodeal (U.K.) Ltd | 03065498 | 07/06/1995 | Dissolved |
| Hanson Securities (Uk) Plc | 02711815 | 05/05/1992 | Dissolved |
| LAMBROCHIM LIMITED | 06942383 | 24/06/2009 | Dissolved |
| LUNACOURT ESTATES LIMITED | 04067015 | 06/01/2014 | Silver |
| Panacea Health Ltd | 03051520 | 05/06/1995 | Dissolved |
| Tack & Suri Ltd | 02980922 | 01/01/1995 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 53-55 LANCASTER GATE LIMITED | 02859700 | 24/08/1994 | 14/10/2004 | Bronze |
| 53-55 LANCASTER GATE LIMITED | 02859700 | 24/08/1994 | 14/10/2004 | Bronze |
| A.M.T & IT CONSULTING LIMITED | 08029269 | 13/04/2012 | 12/10/2012 | Dissolved |
| APPAREL INVESTMENT LIMITED | 09926917 | 22/12/2015 | 19/12/2016 | Not Trading |
| ARKDECK LTD | 09633844 | 11/06/2015 | 19/12/2016 | Dissolved |
| AZTECA LIMITED | 05963154 | 01/01/2011 | 01/07/2013 | Amber |
| Air Cargo Chartering Ltd | 02961955 | 24/08/1994 | 06/06/1996 | Dissolved |
| Artemis (Gb) Ltd | 04393745 | 01/05/2002 | 31/05/2002 | Dissolved |
| BLACKBIRD TRADING LIMITED | 07904109 | 01/06/2014 | 01/06/2014 | Gold |
| BLENDSERV LIMITED | 07582591 | 29/03/2011 | 13/12/2012 | Silver |
| Bhathal's D.I.Y. Ltd. | 03058950 | 19/05/1995 | 31/01/1996 | Dissolved |
| CHRISTIE CONSULTANTS (UK) LTD | 07788159 | 27/09/2011 | 28/09/2012 | Silver |
| CHRISTIE MOVIE LIMITED | 09041290 | 15/05/2014 | 18/05/2016 | Amber |
| Clifford Silvani Ltd | 03691831 | 05/01/1999 | 21/06/1999 | Dissolved |
| Coolplan Ltd | 03006349 | 05/01/1995 | 01/11/1995 | Dissolved |
| DREVILLE LIMITED | 05260906 | 01/07/2016 | 01/03/2017 | Dissolved |
| Driveways by Design Ltd | 02950240 | 24/08/1994 | 01/08/1997 | Dissolved |
| ETC IMPORT EXPORT LTD | 06991482 | 14/08/2009 | 18/10/2009 | Silver |
| FREDA (UK) LIMITED | 09039915 | 14/05/2014 | 15/09/2016 | Dissolved |
| Ferndale Florists Ltd | 03055361 | 11/05/1995 | 09/05/1996 | Dissolved |
| GOLDEN ACE PROPERTIES LIMITED | 07016939 | 13/09/2009 | 05/10/2010 | Dissolved |
| Glory Fashions Ltd | 03021992 | 26/02/1995 | 05/10/1995 | Dissolved |
| HAPLIGHT LIMITED | 06250161 | 02/02/2014 | 12/06/2014 | Dissolved |
| Hanson Securities (Financial Services) Ltd | 02721256 | 08/06/1992 | 05/01/1998 | Dissolved |
| INVEXE LIMITED | 07081692 | 14/02/2015 | 23/04/2017 | Amber |
| Ideal Collection Ltd | 02848198 | 01/10/1994 | 28/02/1996 | Dissolved |
| Imperial Star Restaurants Ltd | 03082888 | 01/01/1996 | 01/08/1997 | Dissolved |
| Imperial Star Restaurants Ltd | 03082888 | 07/08/1995 | 02/01/1996 | Dissolved |
| Italmanagers Ltd | 03021154 | 13/02/1995 | 01/12/1997 | Dissolved |
| Italmanagers Ltd | 03021154 | 13/02/1995 | 15/09/1997 | Dissolved |
| J.K. Scientific Compass Ltd | 03064034 | 02/06/1995 | 06/06/1996 | Dissolved |
| Kuchh Nai Spirits Ltd | 03349267 | 10/04/1997 | 01/08/1997 | Dissolved |
| LA MOSELLE INVESTMENT LTD | 09803223 | 01/10/2015 | 05/11/2016 | Not Trading |
| LONDON ENTERTAINMENT (UK) LIMITED | 08969980 | 01/04/2014 | 15/05/2017 | Not Trading |
| MEDIWEALTH LIMITED | 06743977 | 15/08/2010 | 08/11/2010 | Dissolved |
| MOONLIGHT (UK) LIMITED | 08599238 | 21/05/2015 | 30/06/2016 | Amber |
| Media & Software Ltd | 04279304 | 30/08/2001 | 20/05/2002 | Dissolved |
| Nortella Ltd | 02881111 | 01/12/1994 | 01/08/1997 | Dissolved |
| PHARMPROD LIMITED | 02769556 | 03/02/2012 | 02/12/2013 | Dissolved |
| PROJECT THREE CONSULTING LIMITED | 05872475 | 21/08/2008 | 10/08/2012 | Not Trading |
| PUERTO AZUL RESORTS UK LTD | 10162024 | 04/05/2016 | 21/06/2016 | Dissolved |
| ROAD WORLD HOLDING LIMITED | 05046115 | 21/08/2014 | 01/06/2016 | Dissolved |
| ROCK PROJECTS (W1) LIMITED | 09793708 | 24/09/2015 | 25/02/2017 | Dissolved |
| RUE SAINT -JAQUES 21 LIMITED | 08627773 | 26/02/2014 | 01/09/2016 | Not Trading |
| RUSSELL SKY LIMITED | 07014176 | 09/09/2009 | 01/07/2013 | Amber |
| SECURED INVESTMENT LIMITED | 07133955 | 02/02/2014 | 20/12/2014 | One Red Flag |
| SEVEN H LIMITED | 09321197 | 20/11/2014 | 20/11/2014 | Amber |
| SIL DIRECTORS LIMITED | 04532167 | 26/02/2003 | 15/09/2012 | Not Trading |
| SIL SECRETARIES LIMITED | 04532150 | 26/02/2003 | 15/09/2012 | Not Trading |
| SILVERSTAND ENTERPRISES LIMITED | 03014978 | 06/09/1995 | 01/06/1996 | Dissolved |
| STEERRIGHT LIMITED | 07516999 | 25/05/2011 | 01/08/2015 | Amber |
| Seven Eight Six (786) Ltd | 03335179 | 18/03/1997 | 01/08/1997 | Dissolved |
| Skies of Babylon Ltd | 03055381 | 11/05/1995 | 01/08/1997 | Dissolved |
| Star Adco Ltd | 03295356 | 20/12/1996 | 24/03/1997 | Dissolved |
| T K Accountancy Ltd | 02923034 | 01/11/1994 | 01/06/1996 | Dissolved |
| T K Accountancy Ltd | 02923034 | 26/04/1994 | 28/02/1996 | Dissolved |
| Tiger Golf Products Ltd. | 03358986 | 23/04/1997 | 01/08/1997 | Dissolved |
| Weathermakers Ltd | 03006219 | 05/01/1995 | 01/11/1995 | Dissolved |