| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CUBANA (SMITHFIELD) LTD | 07532596 | 16/02/2011 | Dissolved |
| CUBANA (UK) LIMITED | 05661093 | 22/12/2005 | One Red Flag |
| CUBANA (WATERLOO) LTD | 03471137 | 25/11/1997 | Bronze |
| Cuba Investments Ltd | 06374789 | 02/11/2007 | Dissolved |
| Cuba-Made-Easy Ltd | 04016994 | 19/06/2000 | Dissolved |
| EMPLOYERSFRIEND.COM (UK) LTD | 06447437 | 07/12/2007 | Dissolved |
| Employersfriend.Com Ltd | 04794444 | 11/06/2003 | Dissolved |
| Plantation Garden Centres Ltd | 03213056 | 21/07/1998 | Dissolved |
| Player Ltd | 03380183 | 19/11/1997 | Dissolved |
| THE CARIBBEAN MOUNTAIN COFFEE COMPANY LIMITED | 08675304 | 03/09/2013 | Dissolved |
| THE CUBA MOUNTAIN COFFEE COMPANY LIMITED | 08226621 | 24/09/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CARIBE INVESTMENTS LTD | 05982473 | 30/10/2006 | 10/12/2016 | Dissolved |
| CUBA INVESTMENTS LIMITED | 09093082 | 19/06/2014 | 30/10/2015 | Dissolved |
| Carnival De Cuba Ltd | 06022523 | 07/12/2006 | 21/06/2007 | Dissolved |
| INTELLIGENCE RESEARCH LIMITED | 04013409 | 13/06/2000 | 31/08/2012 | One Red Flag |
| Nowaction Ltd | 00457622 | 07/07/1998 | 18/07/2001 | Dissolved |
| THE DERMATOLOGY AND MOLE SCREENING CONSULTANCY LTD | 06425516 | 13/11/2007 | 01/10/2010 | Silver |
| WE ARE WATERLOO LTD | 04381162 | 25/02/2002 | 20/09/2018 | Gold |