| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Alfa Standard International Ltd | 03822946 | 01/09/2001 | Dissolved |
| Evercroft Ltd | 02606315 | 21/01/1993 | Dissolved |
| Hildonia Ltd | 03982882 | 21/12/2004 | Dissolved |
| Realm Investments Ltd | 04012661 | 23/06/2005 | Dissolved |
| Regis Holding Ltd | 04319511 | 01/12/2002 | Dissolved |
| Yacht Charter Financial Ltd | 05379601 | 30/03/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGRICULTURE AND FINANCE HOLDING LIMITED | 03087299 | 01/09/2001 | 30/11/2005 | Strike Off |
| Alfa Standard International Ltd | 03822946 | 10/08/1999 | 20/07/2001 | Dissolved |
| BRAMPFORD INVESTMENTS LIMITED | 04819552 | 18/07/2005 | 13/01/2009 | Dissolved |
| Carnation Enterprises Ltd | 03204495 | 04/01/2001 | 01/04/2002 | Dissolved |
| EUQUERIA HOLDING LIMITED | 03145061 | 01/11/2001 | 31/01/2008 | Dissolved |
| FLUMEN COMMUNICATIONS COMPANY LIMITED | 03781870 | 20/12/2000 | 05/10/2001 | Dissolved |
| GIMA FINANCE LIMITED | 04015788 | 16/06/2000 | 06/09/2001 | Silver |
| GORDON PROPERTIES LIMITED | 04012711 | 12/06/2000 | 06/09/2001 | One Red Flag |
| GREENLIFE ESTATES HOLDING LIMITED | 03145056 | 07/09/2001 | 31/01/2008 | Silver |
| NORTH SOUTH INVESTMENTS LIMITED | 04015980 | 16/06/2000 | 06/09/2001 | Dissolved |
| SPECY ADVANCED CHEMICALS LIMITED | 02665077 | 02/12/1991 | 18/05/2009 | Dissolved |
| TAVISTOCK HOLDING LIMITED | 04449436 | 18/07/2005 | 26/03/2008 | Dissolved |
| TEMPORA HOLDING LIMITED | 04614490 | 31/03/2004 | 13/05/2013 | One Red Flag |
| Vital Nominees Ltd | 04118658 | 05/07/2002 | 31/01/2008 | Dissolved |