| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Assetpride Ltd | 01692092 | 29/12/1990 | Dissolved |
| Caesar International Money Transfer Ltd | 03120942 | 01/11/1995 | Dissolved |
| Ergotel Ltd | 02201811 | 31/12/1990 | Dissolved |
| Global Money Transfer Holdings Ltd | 03330888 | 11/03/1997 | Dissolved |
| Global Money Transfer Holdings Ltd | 03330888 | 30/06/1997 | Dissolved |
| Global Money.Co.Uk Ltd | 03924329 | 20/03/2000 | Dissolved |
| Global Money.Com Ltd | 03919195 | 20/03/2000 | Dissolved |
| Hypertek Computer Services Ltd | 03732458 | 12/04/1999 | Dissolved |
| Kirkland-Whittaker Group Ltd | 00951762 | 18/09/1990 | Dissolved |
| Kirkland-Whittaker Group Ltd | 00951762 | 18/09/1990 | Dissolved |
| Moderector Ltd | 00803039 | 14/03/1995 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALBANY EQUITY LIMITED | 04037033 | 21/07/2000 | 10/11/2005 | Dissolved |
| Anything's Possible Ltd | 03440807 | 07/10/1997 | 22/09/1998 | Dissolved |
| DYCEM LIMITED | 03239439 | 22/07/1998 | 27/07/2000 | Gold |
| DYCEM LIMITED | 03239439 | 01/07/1999 | 22/03/2000 | Gold |
| DYCEM.COM.LIMITED | 00893039 | 22/07/1998 | 01/09/2000 | Dissolved |
| Goldleague Ltd | 03490970 | 30/01/1998 | 20/02/1998 | Dissolved |
| HEALTHMATIC LIMITED | 02065014 | 16/10/2001 | 01/03/2003 | One Red Flag |
| HEALTHMATIC LIMITED | 02065014 | 05/05/1999 | 15/10/2001 | One Red Flag |
| HOPE SHAW LIMITED | 02967414 | 13/09/1994 | 01/02/1995 | Gold |
| Hughes Avionics Ltd | 03502847 | 25/02/1998 | 16/03/1998 | Dissolved |
| LIONHEART GRAPHICS LIMITED | 03433023 | 07/10/1997 | 27/01/1998 | Gold |
| Manorwood Furniture Ltd | 02986060 | 02/11/1994 | 04/10/2004 | Dissolved |
| NEURAL TECHNOLOGIES (UK) LIMITED | 03727464 | 19/10/2000 | 10/11/2005 | Dissolved |
| NT CUBED LIMITED | 03978764 | 27/02/2001 | 31/03/2004 | Amber |
| QUANTEK ENGINEERING LIMITED | 02893988 | 02/02/1994 | 09/09/1999 | Dissolved |
| QUANTEK ENGINEERING LIMITED | 02893988 | 02/02/1994 | 09/09/1999 | Dissolved |
| RATESTAR LIMITED | 03345734 | 09/04/1997 | 10/07/1997 | Dissolved |
| RED ROCK MEDIA LIMITED | 03004177 | 20/12/2000 | 15/04/2002 | Dissolved |
| Richmond House Care Home Limited | 02656942 | 23/10/1992 | 28/01/1993 | Dissolved |
| Spencer Hod Ltd | 03097239 | 01/09/1995 | 22/07/1999 | Dissolved |
| TIGER ENERGY LTD | 03761698 | 14/02/2000 | 29/04/2003 | Dissolved |
| TIGER ENERGY LTD | 03761698 | 20/05/1999 | 10/11/2005 | Dissolved |
| TIME MANAGEMENT GLOBAL LIMITED | 03500364 | 19/03/2002 | 07/06/2002 | One Red Flag |
| The Brainworks Club Plc | 03619209 | 20/12/2000 | 27/03/2002 | Dissolved |
| Tubb Research Ltd | 02110318 | 21/12/1994 | 04/05/2001 | Dissolved |
| Universal Imaging Ltd | 03553417 | 01/05/1998 | 13/11/1998 | Dissolved |
| Universal Imaging Studios Ltd | 03246891 | 12/05/1998 | 13/11/1998 | Dissolved |