| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Airdisk Ltd | 03136506 | 14/12/1995 | Dissolved |
| Australian Hardwood Floors Ltd | 03693511 | 11/01/1999 | Dissolved |
| Caronia Ltd | 03860696 | 18/10/1999 | Dissolved |
| General Acquisitions Ltd | 03423073 | 15/08/1997 | Dissolved |
| Iafrica.Com Ltd | 03932724 | 24/02/2000 | Dissolved |
| Silver Whisper Ltd | 04546571 | 26/09/2002 | Dissolved |
| Sinord 103 Ltd | 03326590 | 03/03/1997 | Dissolved |
| Sinord 145 Ltd | 03932700 | 24/02/2000 | Dissolved |
| Sinord 147 Ltd | 03933036 | 24/02/2000 | Dissolved |
| Sinord 157 Ltd | 04202445 | 20/04/2001 | Dissolved |
| Sinord 158 Ltd | 04199143 | 12/04/2001 | Dissolved |
| Sinord 159 Ltd | 04199107 | 12/04/2001 | Dissolved |
| Sinord 160 Ltd | 04199119 | 12/04/2001 | Dissolved |
| Sunee's Trading Co Ltd | 03163405 | 22/08/1997 | Dissolved |
| Techrescue Ltd | 03932779 | 24/02/2000 | Dissolved |
| The Harley Laser Clinic Ltd | 03741478 | 25/03/1999 | Dissolved |
| Voodootec Ltd | 03932986 | 27/04/2001 | Dissolved |
| Walkplant Ltd | 04556500 | 30/10/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 46/47 Kensington Garden Square Ltd | 03932716 | 24/02/2000 | 21/03/2000 | Dissolved |
| ANCHOR LINE LIMITED | 03277033 | 03/02/1999 | 22/05/2002 | Not Trading |
| BALTICARE LIMITED | 03633560 | 17/09/1998 | 09/07/1999 | Silver |
| BLACK & VEATCH REFURBISHMENTS LIMITED | 03487831 | 02/01/1998 | 04/02/1998 | Dissolved |
| BRECON TENURE LIMITED | 03902425 | 05/01/2000 | 21/06/2000 | Not Trading |
| Basecore Plc | 03879376 | 15/11/1999 | 29/11/1999 | Dissolved |
| Benitz & Partners Ltd | 03969401 | 11/04/2000 | 25/05/2000 | Dissolved |
| Buxton Homes (Bow) Ltd | 03902544 | 05/01/2000 | 30/03/2000 | Dissolved |
| Buxton Homes (Cottenham Park) Ltd | 03902549 | 05/01/2000 | 02/02/2000 | Dissolved |
| Buxton Homes (Merton) Ltd | 03932706 | 24/02/2000 | 06/04/2000 | Dissolved |
| CARNIVAL SERVICES (UK) LIMITED | 03860432 | 18/10/1999 | 24/11/1999 | Dissolved |
| Carnival Investments (Uk) | 03860690 | 18/10/1999 | 24/11/1999 | Dissolved |
| Carnival Operations (Uk) Ltd | 03860424 | 18/10/1999 | 24/11/1999 | Dissolved |
| Cunard Seabourn Air | 03741488 | 25/03/1999 | 16/07/1999 | Dissolved |
| Cunard Seabourn Ltd | 03553628 | 13/05/1998 | 03/06/1998 | Dissolved |
| EGCS (UK) LIMITED | 04044169 | 31/07/2000 | 21/11/2000 | Dissolved |
| FFASONLINE.COM LIMITED | 03932815 | 24/02/2000 | 23/08/2000 | Dissolved |
| Fmagazine.Com Ltd | 03633537 | 17/09/1998 | 23/11/1999 | Dissolved |
| Greek Renewable Energy Developments Ltd | 03487824 | 02/01/1998 | 08/07/1998 | Dissolved |
| Guideforlife.Com Ltd | 03553609 | 27/04/1998 | 13/08/1999 | Dissolved |
| Herfurth Shipping (Uk) Ltd | 03933005 | 24/02/2000 | 11/04/2000 | Dissolved |
| IMPERIAL SHIPPING LIMITED | 03553606 | 27/04/1998 | 12/08/1998 | One Red Flag |
| INTERCLEAN TRAIN SERVICES LIMITED | 04202454 | 20/04/2001 | 17/01/2002 | Dissolved |
| INVESTORIQ.COM PLC | 03793793 | 17/06/1999 | 05/07/1999 | Dissolved |
| Imagictv (U K) Ltd | 03902442 | 05/01/2000 | 17/07/2000 | Dissolved |
| Investoriq.Com(Uk) Ltd | 03741502 | 25/03/1999 | 05/07/1999 | Dissolved |
| LAND ESTATES LIMITED | 03633550 | 17/09/1998 | 22/03/1999 | Not Trading |
| Metamax Ltd. | 03860421 | 18/10/1999 | 29/11/1999 | Dissolved |
| Northumberland Oil & Gas Ltd | 03741500 | 25/03/1999 | 17/06/1999 | Dissolved |
| PALLADIAN ASSET MANAGEMENT LIMITED | 03937898 | 02/03/2000 | 08/08/2002 | Amber |
| PALLADIAN REAL ESTATE LIMITED | 03937682 | 01/03/2000 | 08/08/2002 | One Red Flag |
| POUND STREET LIMITED | 03937912 | 02/03/2000 | 08/08/2002 | One Red Flag |
| SAINT CATHERINE FOUNDATION | 03091163 | 14/08/1995 | 18/01/1996 | Gold |
| SEAVACATIONS UK LIMITED | 03633566 | 17/09/1998 | 06/01/1999 | Gold |
| Shawford Park Helicopters Ltd | 03633543 | 17/09/1998 | 26/02/1999 | Dissolved |
| Sinclairs Aviation Ltd | 03458282 | 30/10/1997 | 27/11/1997 | Dissolved |
| Stephenson Harwood Corporate Services Ltd | 02485651 | 06/04/1998 | 27/04/2005 | Dissolved |
| Tac Overseas Ltd | 03487835 | 02/01/1998 | 03/09/1998 | Dissolved |
| Tci Lodeco Ltd | 03902550 | 05/01/2000 | 30/01/2000 | Dissolved |
| Tci Telecom Ltd | 03741485 | 25/03/1999 | 28/10/1999 | Dissolved |
| Terpsi Kor Ltd | 03087382 | 22/08/1997 | 07/05/1998 | Dissolved |