| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASPARTUS RESOURCES PLC | 05375383 | 19/09/2005 | Dissolved |
| Acclaimed Management Ltd | 03613755 | 03/12/1998 | Dissolved |
| FKPS LETTINGS LLP | OC361950 | 18/02/2011 | Dissolved |
| FORT KNOX MANAGEMENT LLP | OC361949 | 18/02/2011 | Dissolved |
| FORT KNOX PROPERTY SERVICES LIMITED | 08605589 | 30/08/2016 | Dissolved |
| Fort Knox Property Services Ltd | 03114197 | 16/10/1995 | Dissolved |
| Great Monument Capital Ltd | 04666031 | 13/02/2003 | Dissolved |
| LAURENCE LIMITED | 05200404 | 09/08/2004 | Dissolved |
| LUXURY LODGE INVESTMENTS LIMITED | 05790300 | 21/04/2006 | Not Trading |
| Lame Dos Ltd | 03214671 | 26/06/1996 | Dissolved |
| MARCHAR LIMITED | 07933725 | 16/02/2016 | Not Trading |
| NOTBOX TRADING LIMITED | 07952831 | 12/02/2013 | Amber |
| OVIDIA INVESTMENTS PLC | 03963747 | 01/04/2009 | Dissolved |
| PNC TELECOM LIMITED | 05486540 | 21/06/2005 | Dissolved |
| SIM TRAVEL LIMITED | 05146344 | 07/06/2004 | Dissolved |
| THE YACHT CLUB @ BRANDY HOLE LIMITED | 05380012 | 02/03/2005 | One Red Flag |
| Voss Net Nominees Ltd | 05005748 | 05/01/2004 | Dissolved |
| WELLCHALK LIMITED | 05202282 | 10/08/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADESTE MANAGEMENT SERVICES LIMITED | 04247815 | 08/08/2005 | 27/02/2009 | Dissolved |
| ASG EUROPEAN LTD | 05314858 | 16/12/2004 | 12/02/2018 | Dissolved |
| Adorian Plc | 03165475 | 30/12/2003 | 07/02/2009 | Dissolved |
| Applied Engineering Products Holdings Plc | 05632375 | 27/02/2006 | 11/04/2007 | Dissolved |
| BEZANT RESOURCES PLC | 02918391 | 24/11/2003 | 08/12/2004 | Silver |
| BRANDY HOLE LIMITED | 07996484 | 19/03/2012 | 12/02/2018 | Dissolved |
| BRANDYHOLE MANAGEMENT LLP | OC390329 | 13/01/2014 | 25/02/2019 | Dissolved |
| Beaufort International Group Plc | 03078237 | 10/12/2004 | 09/06/2009 | Dissolved |
| CAPLAY LIMITED | SC185316 | 12/11/2004 | 20/11/2009 | Insolvent |
| CENTURY 3370 PLC | 04784678 | 01/11/2006 | 20/07/2010 | Insolvent |
| CHURNET INVESTMENTS LIMITED | 05026800 | 15/11/2004 | 27/11/2012 | Dissolved |
| Century 21 Financial Services Ltd | 03564049 | 14/05/1998 | 09/12/1998 | Dissolved |
| DEBTS PLC | 05933184 | 15/11/2006 | 30/01/2009 | Dissolved |
| ECOVISTA PLC | 05660908 | 21/12/2005 | 10/09/2008 | One Red Flag |
| EMERGING MARKET MINERALS PLC | 05980987 | 26/08/2008 | 07/08/2009 | Dissolved |
| FALCON SECURITIES HOLDINGS LIMITED | 05220653 | 08/09/2004 | 26/11/2004 | Dissolved |
| FIRST CARD HOLDINGS LTD | 06585486 | 06/05/2008 | 01/11/2017 | Dissolved |
| FORT KNOX PROPERTY SERVICES LIMITED | 05581958 | 30/03/2006 | 07/06/2011 | Dissolved |
| FUTURAGENE LIMITED | 04001406 | 16/01/2003 | 04/01/2005 | Amber |
| GMC NOMINEES LIMITED | 06315727 | 17/07/2007 | 13/12/2013 | Not Trading |
| H. B. PROPERTIES PLC | 04979504 | 03/12/2003 | 07/11/2015 | Dissolved |
| I-CAN NANO EUROPE LIMITED | 05375584 | 19/07/2007 | 10/03/2009 | Dissolved |
| ICAN NANO LIMITED | 05912147 | 21/08/2006 | 10/03/2009 | Dissolved |
| Information Exchange Ltd | SC249777 | 02/02/2006 | 18/10/2007 | Dissolved |
| Internet Music & Media Nominees Ltd | 05278696 | 05/11/2004 | 07/11/2005 | Dissolved |
| Kudos Aviation Ltd | 05975634 | 11/12/2006 | 31/10/2007 | Dissolved |
| LUXURY LODGE MANAGEMENT LIMITED | 04953906 | 05/11/2003 | 24/07/2013 | Strike Off |
| MARCHAR LIMITED | 07933725 | 02/02/2012 | 22/07/2015 | Not Trading |
| NOSTRA TERRA OIL AND GAS COMPANY PLC | 05338258 | 20/01/2005 | 19/07/2007 | One Red Flag |
| Netwindfall Insurance Services Ltd | 03840394 | 13/09/1999 | 28/10/2002 | Dissolved |
| Netwindfall Mortgage Brokers Ltd | 03840084 | 13/09/1999 | 28/10/2002 | Dissolved |
| OVIDIA INVESTMENTS PLC | 03963747 | 13/04/2000 | 28/10/2002 | Dissolved |
| Overnet Data (Uk) Ltd | 03723856 | 16/01/2003 | 04/01/2005 | Dissolved |
| PARK GATE SOFTWARE LIMITED | 08459245 | 18/06/2013 | 01/11/2017 | Dissolved |
| Proshore Financial Services Ltd | 03362695 | 20/05/1997 | 25/10/1999 | Dissolved |
| S4T LIMITED | 05726317 | 01/03/2006 | 23/11/2010 | Dissolved |
| SBS GROUP LIMITED | 03241871 | 10/03/2004 | 23/03/2021 | Strike Off |
| SETTEX PLC | 04927273 | 09/10/2003 | 21/09/2010 | Dissolved |
| SMARTSPACE SOFTWARE LIMITED | 05332126 | 13/01/2005 | 05/09/2006 | Amber |
| SPECS AND LENSES LIMITED | 06035392 | 21/12/2006 | 14/05/2007 | Dissolved |
| Sbs Nominees Ltd | 05054923 | 25/02/2004 | 30/11/2005 | Dissolved |
| TENDER CARE MARINE LTD | 03189469 | 25/04/1996 | 06/11/1997 | Dissolved |
| TERN PLC | 05131386 | 23/03/2010 | 10/01/2011 | Bronze |
| TIMESTRIP PLC | 03836605 | 03/11/2004 | 25/02/2005 | Dissolved |
| TRICOR DEVELOPMENTS LTD | 06246088 | 01/01/2016 | 01/11/2017 | Dissolved |
| TRICOR PLC | 02709891 | 24/08/2004 | 30/03/2011 | Dissolved |
| Windfall Share Ltd | 03835368 | 02/09/1999 | 28/10/2002 | Dissolved |