| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Alexander Kale Diversified Ltd | 03221677 | 08/07/1996 | Dissolved |
| Archon Nominees Ltd | 03224606 | 15/07/1996 | Dissolved |
| Areca Leasing & Finance Ltd | 03181199 | 28/06/1996 | Dissolved |
| Areca Resorts & Leisure Ltd | 03075204 | 27/06/1996 | Dissolved |
| Coda Rosa Ltd | 03215244 | 21/06/1996 | Dissolved |
| D C I Management Ltd | 03141271 | 15/03/1996 | Dissolved |
| Dci Trading Ltd | 03181209 | 27/06/1996 | Dissolved |
| Diamond Real Estate Ltd | 03221683 | 08/07/1996 | Dissolved |
| Global Associates (Partners) Ltd | 03190193 | 24/04/1996 | Dissolved |
| Global Associates (Resources) Ltd | 03075040 | 28/06/1996 | Dissolved |
| Riroil Ltd | 03396649 | 02/07/1997 | Dissolved |
| Sun Aviation Ltd | 03426264 | 28/08/1997 | Dissolved |
| Sunny Associates Ltd | 03498563 | 22/12/2001 | Dissolved |
| Terratel Systems Ltd | 03058619 | 10/06/1996 | Dissolved |
| Vasari Art Books Ltd | 03198925 | 15/05/1996 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Android Concepts Ltd | 03224595 | 15/07/1996 | 01/11/1998 | Dissolved |
| Arbutus Management Services Ltd | 03221667 | 08/07/1996 | 30/10/2000 | Dissolved |
| Global Associates (Consultants) Ltd | 03141270 | 02/04/1996 | 29/10/1997 | Dissolved |
| KEY SERVICES (SOUTH EAST) LIMITED | 03221661 | 08/07/1996 | 02/03/1998 | One Red Flag |
| Kale,Alexander,Ltd | 03221650 | 08/07/1996 | 21/02/1997 | Dissolved |
| Limburg Fillers Ltd | 03131433 | 28/06/1996 | 02/12/1997 | Dissolved |
| Swisscom Ltd | 03131795 | 28/06/1996 | 15/01/1999 | Dissolved |
| Tarboush Ltd | 03096993 | 28/06/1996 | 12/06/2001 | Dissolved |
| Varna Finance & Leasing Ltd | 03131431 | 28/06/1996 | 02/12/1997 | Dissolved |