| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Dan Agency Ltd | 03014150 | 25/01/1995 | Dissolved |
| Fiduciary Discount Co (Fdc) International Ltd | 03246598 | 21/05/1997 | Dissolved |
| Medallion Management Ltd | 05392780 | 15/03/2005 | Dissolved |
| Moreux Holding Ltd | 03015558 | 30/01/1995 | Dissolved |
| Regional Global Block Ltd | 03038466 | 28/03/1995 | Dissolved |
| YORK CAPITAL CONSULTANTS (UK) LIMITED | 02088848 | 31/12/1997 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CORAL OIL COMPANY LIMITED(THE) | 00203333 | 25/05/1994 | 23/06/1995 | Gold |
| Danubia Ip Services Ltd | 03053318 | 20/09/1995 | 01/01/1997 | Dissolved |
| Division Ventures Ltd | 03081072 | 18/07/1995 | 18/07/1995 | Dissolved |
| Eurooil (U.K.) Ltd | 03068405 | 09/06/1995 | 09/06/1995 | Dissolved |
| Events & Entertainment Ltd | 03172804 | 11/03/1996 | 11/03/1996 | Dissolved |
| F & K Global Co. Ltd | 03153221 | 31/01/1996 | 31/01/1996 | Dissolved |
| Freetex Chemicals Ltd | 03122428 | 06/11/1995 | 06/11/1995 | Dissolved |
| Gleneagles Impex Ltd | 03072443 | 26/06/1995 | 26/06/1995 | Dissolved |
| Hillting Ltd | 03138080 | 11/12/1995 | 11/12/1995 | Dissolved |
| Ice U K Ltd | 03122013 | 31/10/1995 | 31/10/1995 | Dissolved |
| LANCELOT ENTERPRISES LIMITED | 05279684 | 08/03/2005 | 14/02/2011 | Dissolved |
| Richard & Knight Management Ltd | 03042646 | 31/03/1995 | 31/03/1995 | Dissolved |
| SPEED OIL COMPANY LIMITED(THE) | 00786908 | 25/05/1994 | 23/06/1995 | Silver |
| SYNERGY SHIPBROKING LIMITED | 02727120 | 26/08/1992 | 17/07/2002 | Amber |
| Ukrainian Distribution Systems Ltd | 03334522 | 28/01/1999 | 20/12/2003 | Dissolved |
| Zoneapex Ltd | 03135340 | 21/12/1995 | 21/09/2000 | Dissolved |