| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Daniele Relf Consultancy Ltd | 03460284 | 19/12/1997 | Dissolved |
| Marsta Palola Ltd | 03007117 | 01/02/1995 | Dissolved |
| Premiumcrest Ltd | 03007103 | 21/02/1995 | Dissolved |
| Sk Group Holdings Ltd | 03401337 | 10/07/1997 | Dissolved |
| Sk Services Ltd | 03397686 | 03/07/1997 | Dissolved |
| Smith Kiew Financial Management Ltd | 03305159 | 26/02/1997 | Dissolved |
| Smith Kiew Ltd | 03397676 | 03/07/1997 | Dissolved |
| Tallis 40 Ltd | 03084430 | 21/07/1995 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Adlestrop Fine Arts Ltd | 03397690 | 03/07/1997 | 01/09/1998 | Dissolved |
| Averydata Ltd | 03064233 | 22/06/1995 | 10/07/1997 | Dissolved |
| BHAMBRA LIMITED | 03190107 | 24/04/1996 | 29/04/1997 | Amber |
| CURRENCIES DIRECT LIMITED | 03041197 | 25/06/1996 | 19/02/1997 | Silver |
| Dnv Technology Ltd | 03399371 | 07/07/1997 | 01/09/1998 | Dissolved |
| Explorer Management Ltd | 03323674 | 25/02/1997 | 31/12/1997 | Dissolved |
| FALCON ELECTRICAL WHOLESALERS LIMITED | 03020816 | 12/02/1996 | 01/09/1997 | Silver |
| Fenwickview Ltd | 03015254 | 26/01/1996 | 28/11/1997 | Dissolved |
| Hallmark 2000 Windows & Conservatories Ltd | 03344570 | 09/05/1997 | 28/11/1997 | Dissolved |
| Shreya (U K) Ltd | 03252731 | 12/11/1996 | 28/11/1997 | Dissolved |
| Smith Kiew (1996) Ltd | 03187606 | 18/04/1996 | 22/09/1997 | Dissolved |
| T C J & Associates Ltd | 03117467 | 28/02/1997 | 29/10/1997 | Dissolved |
| Webmeister Ltd | 03225890 | 17/07/1996 | 07/08/1997 | Dissolved |
| Westbury Property Co Ltd | 03239700 | 08/10/1996 | 12/05/1997 | Dissolved |