| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Ambian Ltd | 04423028 | 30/04/2002 | Dissolved |
| Car Trading & Brokerage Ltd | 03367238 | 31/01/2002 | Dissolved |
| Chathold Ltd | 03827656 | 31/01/2002 | Dissolved |
| Economic Food Courtage Services (E.F.C.S.) Ltd | 04001620 | 31/01/2002 | Dissolved |
| Ferro Cement Engineering Ltd | 02942815 | 31/01/2002 | Dissolved |
| Gareland Ltd | 03640657 | 31/01/2002 | Dissolved |
| J L Commercial Ltd | 04351042 | 16/01/2002 | Dissolved |
| Kickstar Ltd | 03720321 | 11/03/2002 | Dissolved |
| Metallika Trading Ltd | 04210008 | 31/01/2002 | Dissolved |
| Qmi Consultants Ltd | 04441257 | 18/10/2002 | Dissolved |
| S.O.G.S.S. (Smith Oil & Gas Services Supply) Ltd | 04196456 | 22/04/2002 | Dissolved |
| Supervision Technology Ltd | 03952902 | 31/01/2002 | Dissolved |
| Universal Gold Trading Ltd | 03349888 | 12/06/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARIELLE COMPANY LIMITED | 04910863 | 24/09/2003 | 04/01/2010 | Gold |
| ATHENA FINANCE (UK) LIMITED | 04047035 | 31/01/2002 | 04/01/2010 | Dissolved |
| AWAC LIMITED | 04189841 | 01/06/2006 | 04/01/2010 | Dissolved |
| B D N Projects Ltd | 03612741 | 14/12/2001 | 02/04/2007 | Dissolved |
| BILFORD INVESTMENTS LIMITED | 04910823 | 24/09/2003 | 04/01/2010 | Bronze |
| BIMAC LIMITED | 03526205 | 21/03/2003 | 04/01/2010 | One Red Flag |
| CHEMPROD LIMITED | 03858267 | 31/01/2002 | 04/01/2010 | Dissolved |
| COMSEC PRODUCTS LIMITED | 03689231 | 14/12/2001 | 04/01/2010 | One Red Flag |
| Citicourt Communications Ltd | 03887750 | 31/01/2002 | 28/11/2007 | Dissolved |
| DAKU LIMITED | 01732940 | 31/01/2002 | 04/01/2010 | Dissolved |
| Delta Investissements Europe Ltd | 03733186 | 31/01/2002 | 27/12/2002 | Dissolved |
| EUROPEAN FOOD SUPPLIERS LIMITED | 03380244 | 31/01/2002 | 04/01/2010 | Bronze |
| EVN LIMITED | 04339709 | 19/12/2001 | 04/01/2010 | Silver |
| F.I.R. (FS) LIMITED | 02143359 | 14/12/2001 | 20/06/2006 | Bronze |
| G.D.I. TRADING LIMITED | 03521156 | 31/01/2002 | 04/01/2010 | Dissolved |
| GICERS UK LIMITED | 03638076 | 27/10/2006 | 04/01/2010 | One Red Flag |
| GRAPHIC ESSENTIALS LIMITED | 04645297 | 23/01/2003 | 23/01/2010 | Dissolved |
| GREYFOX CONSULTANCY LIMITED | 04292214 | 05/02/2002 | 04/01/2010 | Silver |
| Gregjoy Engineering Ltd | 03526629 | 31/01/2002 | 04/01/2010 | Dissolved |
| HIGH-TECH FORUM LIMITED | 03501902 | 31/01/2002 | 04/01/2010 | Dissolved |
| HYBECK CORPORATE SERVICES LIMITED | 04387607 | 22/01/2003 | 15/11/2004 | Dissolved |
| HYPERTEC ENGINEERING LIMITED | 04372574 | 26/03/2002 | 28/11/2007 | Dissolved |
| INTERSOLD LIMITED | 03521171 | 31/01/2002 | 04/01/2010 | Silver |
| ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED | 03805345 | 31/01/2002 | 04/01/2010 | Dissolved |
| KATEVEND LIMITED | 03830501 | 31/01/2002 | 04/01/2010 | Silver |
| LASKOIL LIMITED | 05250158 | 06/12/2004 | 21/02/2006 | One Red Flag |
| LEWISHOME LIMITED | 03543075 | 31/01/2002 | 04/01/2010 | Amber |
| Lincom Ltd | 05221626 | 03/09/2004 | 31/08/2005 | Dissolved |
| Loc'aircraft Ltd | 04362701 | 01/02/2002 | 01/05/2007 | Dissolved |
| MAPWORLD (UK) LIMITED | 04306465 | 26/10/2001 | 04/01/2010 | Dissolved |
| ORION OIL LIMITED | 06586466 | 07/05/2008 | 04/01/2010 | Silver |
| ORPHEE CONCEPT LIMITED | 04887532 | 10/09/2003 | 04/01/2010 | Dissolved |
| Orphea Finance Ltd | 03895391 | 31/01/2002 | 27/12/2002 | Dissolved |
| POLARTRADE LIMITED | 03805338 | 31/01/2002 | 04/01/2010 | Dissolved |
| PROCOFIN LIMITED | 01857551 | 31/01/2002 | 04/01/2010 | Dissolved |
| RNT CONSULTANCY LIMITED | 05362972 | 30/06/2005 | 04/01/2010 | Dissolved |
| SERVEQUIP ENTERPRISES LIMITED | 02204749 | 31/01/2002 | 04/01/2010 | Strike Off |
| SISCO SERVICES LIMITED | 06331789 | 16/11/2007 | 04/01/2010 | Amber |
| SOLACO LIMITED | 04584743 | 11/11/2002 | 01/08/2005 | Bronze |
| SPEZIA CONSULTANTS METALS LIMITED | 04484122 | 17/07/2002 | 31/07/2007 | Dissolved |
| TESTGROVE LIMITED | 03831454 | 31/01/2002 | 20/02/2006 | Bronze |
| THE DESIGNER SHOW ROOM LIMITED | 03765309 | 26/06/2003 | 22/03/2005 | Dissolved |
| WEXIM TRADING COMPANY LIMITED | 03805341 | 31/01/2002 | 04/01/2010 | Dissolved |
| WISHSTAND LIMITED | 03917981 | 25/04/2006 | 04/01/2010 | One Red Flag |
| WYKE PROPERTIES LIMITED | 04518398 | 17/09/2002 | 04/01/2010 | Amber |
| Way Out Ltd | 04383395 | 07/05/2004 | 01/02/2005 | Dissolved |
| West Trend Apartments Ltd | 02613880 | 21/04/2004 | 21/09/2004 | Dissolved |