| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CUE MANAGEMENT LIMITED | 04368043 | 17/07/2003 | Dissolved |
| Cancap Ltd | 04300470 | 17/07/2003 | Dissolved |
| Consulta Veritas Ltd | 05485419 | 08/07/2005 | Dissolved |
| DHOBIWALA LLP | OC327988 | 03/05/2007 | Dissolved |
| DOMINION PACIFIC PLC | 04295150 | 17/07/2003 | Dissolved |
| Equity Portfolio Ltd | 04346552 | 03/01/2002 | Dissolved |
| Gracemoor Holdings Ltd | 04231596 | 08/06/2001 | Dissolved |
| Gracemoor Ltd | 03659879 | 12/03/2003 | Dissolved |
| Leisure Perspectives Ltd | 04716216 | 31/03/2003 | Dissolved |
| Oceanstar Investments Ltd | 03944261 | 09/03/2000 | Dissolved |
| Rrp Financial Consulting Ltd | 04653401 | 17/09/2003 | Dissolved |
| SAYA ENTERPRISES LIMITED | 02685176 | 13/05/1992 | Bronze |
| SHAYONA LIMITED | 03479763 | 31/12/2002 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AUNTIE | 06890629 | 08/06/2009 | 03/03/2014 | Silver |
| Academy Day Nurseries & Childcare Ltd | 03527720 | 10/10/2005 | 11/10/2005 | Dissolved |
| Academy Property & Development Ltd | 04229304 | 10/10/2005 | 11/10/2005 | Dissolved |
| CEC PROPERTIES LIMITED | 03340444 | 10/10/2005 | 24/04/2006 | Dissolved |
| DEO PETROLEUM LIMITED | 03882653 | 01/10/2003 | 09/08/2012 | Strike Off |
| DG INNOVATE PLC | 04006413 | 25/07/2003 | 02/12/2005 | Amber |
| Far East Challenges Plc | 04607482 | 14/01/2003 | 06/06/2003 | Dissolved |
| Far East Games Ltd | 04604974 | 14/01/2003 | 06/06/2003 | Dissolved |
| GASOL PLC | 05350159 | 02/02/2005 | 25/06/2008 | Insolvent |
| GEMSTONES OF AFRICA LIMITED | 06758122 | 25/11/2008 | 15/02/2010 | Dissolved |
| Good Morning Ltd | 04489284 | 16/06/2003 | 26/08/2003 | Dissolved |
| Gracemoor Ltd | 03659879 | 05/11/1998 | 28/04/1999 | Dissolved |
| Gracemoor Ltd | 03659879 | 05/11/1998 | 17/10/2002 | Dissolved |
| HELLENIC DYNAMICS PLC | 06374598 | 23/10/2008 | 11/06/2010 | Two Red Flags |
| Head Start (Lb) Ltd | 03305769 | 06/04/2005 | 24/04/2006 | Dissolved |
| Headstart (Nt) Ltd | 04187072 | 06/04/2005 | 24/04/2006 | Dissolved |
| Headstart (Pe) Ltd | 04490399 | 06/04/2005 | 24/04/2006 | Dissolved |
| Leisure Activity Ltd | 04693891 | 01/07/2003 | 02/07/2003 | Dissolved |
| Leisure Activity Ltd | 04693891 | 01/07/2003 | 24/11/2005 | Dissolved |
| Medical Engineering Investments Ltd | 04703661 | 19/03/2003 | 22/01/2004 | Dissolved |
| Naughton-Green & Associates Ltd | 05497245 | 01/09/2005 | 24/04/2006 | Dissolved |
| REDSPUR (HOLDINGS) LIMITED | 03133817 | 01/10/2005 | 30/08/2006 | Insolvent |
| THE CLOTHES SPA LIMITED | 06043643 | 09/01/2007 | 05/02/2010 | Dissolved |
| THE DRY CLEANER LLP | OC338713 | 14/07/2008 | 01/01/2010 | Dissolved |
| The Creative Education Corporation P L C | 04293530 | 10/04/2003 | 24/04/2006 | Dissolved |
| The Creative Education Corporation P L C | 04293530 | 16/10/2002 | 22/05/2006 | Dissolved |
| Viral Advertising Network Ltd | 04041038 | 16/08/2000 | 17/10/2002 | Dissolved |
| Yoyo Direct Ltd | 04653879 | 31/03/2003 | 16/02/2004 | Dissolved |