| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Ashpride Import/Export Ltd | 03279905 | 01/07/1997 | Dissolved |
| Baltime Ltd | 03208928 | 31/07/1998 | Dissolved |
| Capitex Marketing Ltd | 03117582 | 20/08/1997 | Dissolved |
| Casper Marketing Ltd | 03138088 | 20/08/1997 | Dissolved |
| Chris Ltd | 03530604 | 13/03/1998 | Dissolved |
| Citrade Limited | 02605084 | 09/06/1998 | Dissolved |
| Clarenden Ltd | 01977800 | 20/08/1997 | Dissolved |
| Coastover Ltd | 03123647 | 20/08/1997 | Dissolved |
| Econotrek Data Systems Ltd | 02938010 | 31/07/1998 | Dissolved |
| Elverex Ltd | 03292722 | 25/07/1997 | Dissolved |
| Eurodirect Consultants Ltd | 03092296 | 20/08/1997 | Dissolved |
| Fintrust International Ltd | 01949383 | 01/06/1998 | Dissolved |
| Food Intec Europe Ltd | 03473335 | 09/12/1997 | Dissolved |
| Glendene Investments Ltd | 03408299 | 27/08/1997 | Dissolved |
| Indepth Associates Ltd | 03473328 | 09/12/1997 | Dissolved |
| Kustom Trading Ltd | 02989050 | 31/07/1998 | Dissolved |
| Masak & Huntfield Ltd | 03389689 | 20/06/1997 | Dissolved |
| Monitor Technology Ltd | 03120483 | 01/06/1998 | Dissolved |
| Nob International Ltd | 02613003 | 17/07/1998 | Dissolved |
| P.T. Ekapanca Winahyu Ltd | 03476009 | 04/12/1997 | Dissolved |
| Ravenbrook International Ltd | 03366206 | 01/08/1997 | Dissolved |
| Seacrest Enterprises Ltd | 03422487 | 27/08/1997 | Dissolved |
| Stradex Services Ltd | 03432946 | 11/11/1997 | Dissolved |
| Technigold Systems Ltd | 03331303 | 01/05/1997 | Dissolved |
| Travel Retail Services Ltd | 03666798 | 12/11/1998 | Dissolved |
| Villaggio Globale Ltd | 03571982 | 28/05/1998 | Dissolved |
| W.C.T. World Commerce Traders Ltd | 03728141 | 08/03/1999 | Dissolved |
| Worldclassic Enterprises Ltd | 03054669 | 31/07/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Ackbar Consultants Ltd | 03505399 | 21/04/1998 | 02/01/2001 | Dissolved |
| Ancore Ltd | 03505464 | 21/04/1998 | 01/12/2000 | Dissolved |
| Autocom Technology Ltd | 03511946 | 21/04/1998 | 02/01/2001 | Dissolved |
| Branch Investments Ltd | 03531691 | 15/05/1998 | 11/07/2001 | Dissolved |
| Brimshore Limited | 02049464 | 27/04/2000 | 10/07/2000 | Dissolved |
| Brompton Import - Export Ltd | 03511942 | 21/04/1998 | 02/01/2001 | Dissolved |
| CENTOR CONSULTANTS LIMITED | 03505457 | 21/04/1998 | 02/01/2001 | Dissolved |
| Cac (Central Asian) Consultants Ltd | 03893891 | 14/12/1999 | 10/03/2000 | Dissolved |
| Certekno Ltd | 03050582 | 20/08/1997 | 25/08/1999 | Dissolved |
| Cosmopolitan Pr Consulting Ltd | 03131552 | 20/08/1997 | 19/06/2000 | Dissolved |
| Dickinson Trading Ltd | 03922712 | 02/06/2000 | 02/01/2001 | Dissolved |
| Enlight Software Consultants Ltd | 03505468 | 21/04/1998 | 02/01/2001 | Dissolved |
| European Sunrise Trading Ltd | 03532142 | 15/05/1998 | 05/05/2000 | Dissolved |
| GREENLIFE ESTATES HOLDING LIMITED | 03145056 | 31/07/1998 | 25/05/2000 | Silver |
| Gearson Designers Associates Ltd | 03163203 | 31/07/1998 | 15/09/1999 | Dissolved |
| Georgian Enterprises Ltd | 03532358 | 15/05/1998 | 14/04/2000 | Dissolved |
| Gradehigher Ltd | 03505474 | 21/04/1998 | 02/01/2001 | Dissolved |
| Grind Consultants Ltd | 03511954 | 21/04/1998 | 02/01/2001 | Dissolved |
| HARPER CONSULTANTS LIMITED | 03505518 | 21/04/1998 | 02/01/2001 | Dissolved |
| Hyroco Ltd | 03527316 | 21/04/1998 | 02/01/2001 | Dissolved |
| I. Th. Consulting Ltd | 03536192 | 27/03/1998 | 01/11/2000 | Dissolved |
| Image Technology Ltd | 03531791 | 21/05/1998 | 02/01/2001 | Dissolved |
| Leather Waste Products Ltd | 03450269 | 09/10/1997 | 31/03/2000 | Dissolved |
| MINT INSTRUMENTS TRADING LIMITED | 03511953 | 15/05/1998 | 31/12/2000 | Dissolved |
| MOUSER CONSULTANTS LTD | 03784120 | 08/06/1999 | 10/12/1999 | Dissolved |
| Malcolm Enterprises Ltd | 03461107 | 05/11/1997 | 22/05/2000 | Dissolved |
| Masterclass Associates Ltd | 03093147 | 26/02/1998 | 03/02/1999 | Dissolved |
| Pricewright Trading Ltd | 03511936 | 21/04/1998 | 02/01/2001 | Dissolved |
| Rackart Enterprises Ltd | 03511940 | 21/04/1998 | 02/01/2001 | Dissolved |
| Shore Consultants Ltd | 03505349 | 21/04/1998 | 02/01/2001 | Dissolved |
| Soundscan Systems Ltd | 03314211 | 20/06/1997 | 04/01/2001 | Dissolved |
| Sport & Fun Ltd | 03571980 | 28/05/1998 | 02/01/2001 | Dissolved |
| Surbol Ltd | 03085635 | 30/09/1999 | 01/10/1999 | Dissolved |
| Surestar Associates Ltd | 03074162 | 31/07/1998 | 30/03/1999 | Dissolved |
| Transdem International (Uk) Ltd | 04016703 | 16/06/2000 | 22/09/2000 | Dissolved |
| UPHOLD DEVELOPMENTS LIMITED | 03505343 | 21/04/1998 | 30/01/2001 | Dissolved |
| Unisia Systems Ltd | 03115666 | 15/09/1998 | 23/06/2001 | Dissolved |
| VOLUMED INVESTMENTS LIMITED | 03511944 | 21/04/1998 | 02/01/2001 | Dissolved |
| Winnerton Holding Ltd | 03109548 | 28/10/1998 | 02/01/2001 | Dissolved |
| ZION VENTURES LIMITED | 03248371 | 20/08/1998 | 11/06/1999 | One Red Flag |