| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AZUR ENVIRONMENTAL LIMITED | 02538199 | 21/05/2002 | Dissolved |
| Added Value Management Ltd | 03913510 | 26/01/2000 | Dissolved |
| CEL BUILDING SERVICES LIMITED | 03056835 | 17/02/1998 | Dissolved |
| INTERNATIONAL CLEARING ASSOCIATES (LONDON) LIMITED | 03712477 | 29/04/1999 | Dissolved |
| International Clearing Associates Ltd | 03589130 | 26/06/1998 | Dissolved |
| Paul McGrane Associates Ltd | 03527553 | 05/05/1998 | Dissolved |
| Signature Aviation Ltd | 02164797 | 17/02/1998 | Dissolved |
| Signature Estates Ltd | 02165031 | 17/02/1998 | Dissolved |
| Swapping-Mall.Com Ltd | 03489573 | 22/01/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVANCE TRADING (ARBITRAGE) LIMITED | 03565559 | 18/05/1998 | 07/05/1999 | Dissolved |
| ADVANCE TRADING (BRANCH) LIMITED | 03565553 | 18/05/1998 | 07/05/1999 | Dissolved |
| ADVANCE TRADING (HOLDINGS) LIMITED | 03565386 | 18/05/1998 | 07/05/1999 | Dissolved |
| ASSETSKY LIMITED | 02262073 | 17/02/1998 | 13/11/2020 | Gold |
| Adenside Ltd | 03460401 | 04/11/1997 | 17/11/1999 | Dissolved |
| Bishopstrade Ltd | 02399008 | 17/02/1998 | 31/03/2000 | Dissolved |
| I.P. LUND INVESTMENT LIMITED | 02169024 | 03/09/1998 | 26/06/2004 | Dissolved |
| KING GEORGE SQUARE (FLATS) LIMITED | 02008438 | 17/02/1998 | 01/05/2005 | Gold |
| KING GEORGE SQUARE (MANAGEMENT) LIMITED | 02014939 | 17/02/1998 | 26/05/2005 | Gold |
| KING GEORGE SQUARE (NEW FLATS) LIMITED | 02166293 | 17/02/1998 | 01/05/2006 | Gold |
| LIQUID CAPITAL SERVICES LIMITED | 03897540 | 21/12/1999 | 17/12/2002 | Dissolved |
| NIONISLE LIMITED | 01605181 | 10/03/1998 | 13/11/2020 | Bronze |
| Powerlan Uk Ltd | 03903184 | 07/01/2000 | 20/06/2006 | Dissolved |
| Refco Screens Ltd | 03576914 | 05/06/1998 | 22/10/1998 | Dissolved |
| SDI EUROPE LIMITED | 02828514 | 01/06/1998 | 31/07/2006 | Dissolved |
| Signature Systems Ltd | 01951221 | 17/02/1998 | 31/03/2000 | Dissolved |
| VOLA UK LIMITED | 01186095 | 03/09/1998 | 26/06/2004 | One Red Flag |
| WIGMORE MANSIONS LIMITED | 02810936 | 17/02/1998 | 30/04/2007 | Dissolved |
| Warmington Brokers Ltd | 03148692 | 07/08/1998 | 25/06/2001 | Dissolved |