| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Air Mate Travel Ltd | 06373779 | 18/09/2007 | Dissolved |
| Belgravia Capital Ltd | 03883983 | 25/11/1999 | Dissolved |
| CYBERGEN MEDIA LIMITED | 05591362 | 13/10/2005 | Dissolved |
| Centura Estates Ltd | 03820086 | 04/11/1999 | Dissolved |
| Charles Street Property Investors Ltd | 03030158 | 01/03/2004 | Dissolved |
| Computer Solutions Services Ltd | 03079167 | 19/10/2000 | Dissolved |
| Crepuscule Ltd | 06853620 | 20/03/2009 | Dissolved |
| Cyberwise Ltd | 03495902 | 15/03/2000 | Dissolved |
| Diabolo Communications Ltd | 03649415 | 14/10/1998 | Dissolved |
| Dyneema Contracts Ltd | 03367318 | 20/03/2000 | Dissolved |
| Eat Real Ltd | 03759965 | 19/04/1999 | Dissolved |
| Emerging Europe Investments Ltd | 03103857 | 31/12/2001 | Dissolved |
| Euromed 2005 Ltd | 06358711 | 03/09/2007 | Dissolved |
| Europa I T Ltd | 03885825 | 01/12/1999 | Dissolved |
| European Best Car Ltd | 04124319 | 02/09/2005 | Dissolved |
| Eversfield Communications Ltd | 03849399 | 04/11/1999 | Dissolved |
| Fairplay Developments Ltd | 03751613 | 22/04/1999 | Dissolved |
| Forex Finance Ltd. | 02900866 | 23/05/2001 | Dissolved |
| GBI INVESTMENTS LIMITED | 03137619 | 28/09/2007 | Insolvent |
| INTERNATIONAL MARKETING CONSULTANT LIMITED | 04121758 | 08/12/2000 | Dissolved |
| Intercontinental Finance & Engineering Ltd | 03158670 | 04/05/2000 | Dissolved |
| International Training & Travel Center Ltd | 03028032 | 24/02/2004 | Dissolved |
| Invest in Sport Ltd | 05207966 | 17/08/2004 | Dissolved |
| Ivoryfield Ltd | 03261423 | 26/05/2006 | Dissolved |
| London Car Trading Co Ltd | 03771880 | 17/05/1999 | Dissolved |
| London United Trading Co Ltd | 03126043 | 24/01/2000 | Dissolved |
| Manton Corporation Ltd | 03340499 | 15/09/2000 | Dissolved |
| Mastmate Ltd | 05391010 | 29/04/2005 | Dissolved |
| Maya Enterprises Ltd | 04246372 | 06/08/2001 | Dissolved |
| Merit Trading Co Ltd | 03206040 | 03/12/2001 | Dissolved |
| Millennium Business Computers Ltd | 03846249 | 04/11/1999 | Dissolved |
| Montel Ltd | 03627686 | 26/09/2000 | Dissolved |
| NORTHCREST INVESTMENTS LIMITED | 03828426 | 19/08/1999 | Dissolved |
| Odca Ltd | 03550094 | 01/01/2007 | Dissolved |
| Rayfield Trading Co Ltd | 03406752 | 09/10/2000 | Dissolved |
| Rmc Fidelity Ltd | 05888111 | 26/07/2006 | Dissolved |
| Satco Transport International Ltd | 04111482 | 21/11/2000 | Dissolved |
| Securities & Trade Services Ltd | 03219090 | 01/03/2001 | Dissolved |
| Siegman Consulting & Management Ltd | 04731885 | 11/04/2003 | Dissolved |
| Sparkbow Ltd | 05492104 | 19/07/2005 | Dissolved |
| The Business Today Publications Ltd | 02879357 | 02/02/2000 | Dissolved |
| Thunder Thor Ltd | 03413091 | 20/08/1998 | Dissolved |
| Tikal Consult Ltd | 03803694 | 08/07/2005 | Dissolved |
| Transbritannia Associates Ltd | 04077513 | 21/11/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 3R ENERGY UK LTD | 04485025 | 01/12/2007 | 13/10/2013 | Three Red Flags (Highest) |
| AIRTAME LIMITED | 05413986 | 29/04/2005 | 22/11/2011 | Dissolved |
| APRICOT CONSULTANCY LIMITED | 03828303 | 19/08/1999 | 25/10/2010 | Dissolved |
| Amatex Ltd | 04113021 | 01/06/2005 | 31/05/2006 | Dissolved |
| BACHA & BACHA LIMITED | 03828312 | 19/08/1999 | 03/06/2009 | Bronze |
| BEST CAR EUROPE LIMITED | 03828436 | 19/08/1999 | 12/05/2007 | Dissolved |
| BRITANNIA INVESTMENT & PROPERTIES LIMITED | 03207985 | 12/06/2002 | 21/10/2014 | Dissolved |
| Betabite Ltd | 04114845 | 04/12/2000 | 04/10/2002 | Dissolved |
| C D FINANCIAL TECHNOLOGY LIMITED | 03039075 | 20/04/2004 | 31/08/2009 | Dissolved |
| CREATION INTERNATIONAL LIMITED | 02989116 | 01/07/2004 | 15/05/2014 | Dissolved |
| Castellon Ceramics Ltd | 03828411 | 19/08/1999 | 13/09/1999 | Dissolved |
| City of London Engineering Ltd | 04101133 | 04/12/2000 | 04/10/2002 | Dissolved |
| City of London Trading Ltd | 04101156 | 21/11/2000 | 11/10/2002 | Dissolved |
| Europe Service Ltd | 04072468 | 15/09/2000 | 13/08/2001 | Dissolved |
| Fastrack Trading Co Ltd | 03749508 | 08/04/1999 | 13/04/2000 | Dissolved |
| GEOREX UK LIMITED | 05409474 | 31/03/2005 | 05/07/2007 | Bronze |
| GREEN ISLAND (UK) LIMITED | 05334494 | 17/01/2005 | 22/11/2013 | Bronze |
| Gowri International Ltd | 03091384 | 01/11/2001 | 26/03/2003 | Dissolved |
| INDIMO VERTO (U.K.) LTD | 02965642 | 31/12/2001 | 09/09/2013 | Amber |
| KASPEIRIA LTD | 05810702 | 09/05/2006 | 13/10/2013 | Dissolved |
| KENWOOD ENTERPRISES LIMITED | 04206613 | 16/05/2001 | 15/08/2007 | Dissolved |
| NGA MANAGEMENT LIMITED | 05899907 | 08/08/2006 | 09/08/2010 | One Red Flag |
| REPLICA MANUFACTURERS LIMITED | 04648582 | 11/04/2003 | 21/10/2014 | Dissolved |
| Rawlinson Ltd | 03662539 | 29/12/1998 | 03/07/2000 | Dissolved |
| SAMSON LIMITED | 02976373 | 21/04/2005 | 31/12/2010 | Dissolved |
| TRANSEURO INVESTMENTS LIMITED | 03302166 | 17/03/2003 | 13/01/2015 | Amber |
| TRICORN INVESTMENTS LIMITED | 03372582 | 01/09/2005 | 09/09/2008 | Dissolved |
| Tag International Tools Ltd | 03319700 | 21/04/2005 | 23/04/2006 | Dissolved |
| VICTORIAN FINANCE LIMITED | 03828528 | 19/08/1999 | 22/11/2011 | Not Trading |