| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Abenson Trading Co Ltd | 03417845 | 28/08/1997 | Dissolved |
| Alla Villa Ltd. | 04039628 | 07/03/2002 | Dissolved |
| Bridgeavon Investments Ltd | 03764991 | 01/06/1999 | Dissolved |
| CAMROSE REAL ESTATE LIMITED | 04021008 | 01/03/2009 | Dissolved |
| CORSHAM LIMITED | 04606967 | 20/11/2003 | Dissolved |
| Chilsmere Ltd | 01764535 | 23/03/2000 | Dissolved |
| Classics Ltd | 00275893 | 03/05/2006 | Dissolved |
| Corfitex Trading Ltd | 03272317 | 01/11/1996 | Dissolved |
| Echo-Mike Uk Ltd | 04354347 | 16/01/2002 | Dissolved |
| European Ndt Centre Ltd | 04367833 | 06/02/2002 | Dissolved |
| Fanstar Developments Ltd | 03882516 | 14/02/2000 | Dissolved |
| GEMNA CONSTRUCTION LIMITED | 04283276 | 04/04/2003 | Dissolved |
| Grand Prix Technology & Sponsorship Ltd | 02941311 | 08/10/1999 | Dissolved |
| Hardstand Ltd | 03937918 | 02/03/2000 | Dissolved |
| Insertrade Ltd | 04223803 | 29/05/2001 | Dissolved |
| International Fashion Production Ltd | 03820057 | 23/03/2000 | Dissolved |
| Itraco Trading Ltd | 03413159 | 11/08/1997 | Dissolved |
| JACQUES HAMELLE LIMITED | 04325330 | 20/11/2001 | Dissolved |
| Jenner Enterprises Ltd | 03896622 | 09/02/2002 | Dissolved |
| Jilbey Enterprises Ltd | 03725341 | 17/07/2003 | Dissolved |
| KINGSGATE INCORPORATED LIMITED | 06441221 | 29/11/2007 | Dissolved |
| Kingsbury Associates Ltd | 03034341 | 01/01/1997 | Dissolved |
| MURCHSIDE LIMITED | 04998446 | 17/12/2003 | Dissolved |
| Moorland Ventures Ltd | 04174726 | 30/12/2003 | Dissolved |
| PEAKRIDGE DEVELOPMENTS LIMITED | 03576647 | 17/07/2003 | Dissolved |
| POWERVENTURE LIMITED | 02108690 | 17/07/2003 | Dissolved |
| Qudos Import/Export Ltd | 02990547 | 03/05/2006 | Dissolved |
| ROUNDPEG LIMITED | 03304423 | 12/02/2010 | Dissolved |
| Suncor Trading Ltd | 02787862 | 14/12/1995 | Dissolved |
| TECHNOMEDICAL INVESTMENTS LIMITED | 05740077 | 28/08/2009 | Dissolved |
| Thurlowe Enterprises Ltd | 04145296 | 30/12/2003 | Dissolved |
| Tiverton Ventures Ltd | 04174730 | 12/05/2004 | Dissolved |
| Utility Standard Ltd | 04601491 | 26/11/2002 | Dissolved |
| Viva Automotive Global Ltd | 04899736 | 23/09/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALGORAN LIMITED | 01676783 | 23/03/2000 | 01/10/2012 | Amber |
| ANGLO-EUROPEAN INTERNATIONAL TRADERS LIMITED | 04165439 | 05/08/2009 | 17/10/2014 | Dissolved |
| ANGLO-EUROPEAN INTERNATIONAL TRADERS LIMITED | 04165439 | 22/02/2001 | 01/05/2016 | Dissolved |
| BCCB INCORPORATED LIMITED | 05357648 | 05/08/2009 | 01/05/2016 | Bronze |
| BCCB INCORPORATED LIMITED | 05357648 | 08/02/2005 | 16/01/2013 | Bronze |
| BRANCHCAST LIMITED | 05091442 | 29/04/2004 | 09/08/2006 | One Red Flag |
| CAPSTON LIMITED | 04784813 | 06/08/2009 | 01/05/2016 | Bronze |
| CAPSTON LIMITED | 04784813 | 23/09/2003 | 01/05/2016 | Bronze |
| CASTLEVIEW HOLDINGS LIMITED | 03183116 | 23/03/2000 | 29/03/2000 | Dissolved |
| CHANE LIMITED | 04283267 | 06/08/2009 | 12/09/2013 | Bronze |
| DJAZZ LIMITED | 03970407 | 30/06/2000 | 06/10/2014 | Dissolved |
| E=MC2 LIMITED | 04165435 | 22/02/2001 | 01/10/2012 | Dissolved |
| EAGLE FINANCE LIMITED | 03886101 | 16/03/2000 | 01/10/2012 | Amber |
| EBCO SYSTEMS LIMITED | 04216354 | 30/05/2001 | 02/06/2004 | Amber |
| EUROLINK FINANCE LTD | 03451277 | 03/11/1997 | 01/05/2016 | Dissolved |
| EUROPEAN MANAGEMENT DISTRIBUTION LIMITED | 02991577 | 04/03/2013 | 04/07/2013 | Dissolved |
| FDJ INVESTMENTS LIMITED | 04998283 | 05/08/2009 | 16/12/2015 | Dissolved |
| GRACE & SIMMS LIMITED | 03450016 | 03/11/1997 | 01/10/2012 | Dissolved |
| IFORD LIMITED | 04026812 | 06/08/2009 | 06/08/2012 | Dissolved |
| JOHNSON & WILLIAMS LIMITED | 03450017 | 03/11/1997 | 11/06/2013 | Dissolved |
| JORMUND PROPERTIES LIMITED | 07391393 | 09/05/2013 | 01/05/2016 | Dissolved |
| KITTEN FINANCE LIMITED | 02212378 | 23/03/2000 | 01/05/2016 | Amber |
| Kingsbury Associates Ltd | 03034341 | 01/01/1997 | 01/04/1997 | Dissolved |
| MARKETLINE MANAGEMENT CO. LIMITED | 03470745 | 02/12/1997 | 01/05/2016 | Dissolved |
| MARKETSOURCE LIMITED | 02096879 | 12/02/2010 | 24/07/2021 | One Red Flag |
| METALS & MACHINERY INDUSTRIES LIMITED | 03818294 | 02/08/1999 | 23/03/2000 | Amber |
| METALS & MACHINERY INDUSTRIES LIMITED | 03818294 | 02/08/1999 | 01/01/2014 | Amber |
| NADEL FINANCE OVERSEAS LIMITED | 01599716 | 23/03/2000 | 01/05/2016 | One Red Flag |
| PEMBROOK REAL ESTATE LIMITED | 03841276 | 03/05/2006 | 01/10/2012 | Dissolved |
| Stetson Trading Ltd | 03438903 | 03/10/1997 | 23/03/2000 | Dissolved |
| Suncor Trading Ltd | 02787862 | 14/12/1995 | 01/04/1997 | Dissolved |
| TOTTENHAM OFFICES & HOUSES LIMITED | 03841279 | 03/05/2006 | 01/10/2012 | Amber |
| TOWER OPTIONS LIMITED | 03094020 | 20/03/1996 | 01/01/1997 | Amber |
| TOWER OPTIONS LIMITED | 03094020 | 20/03/1996 | 24/07/2021 | Amber |
| W.D.A. INVESTMENTS LIMITED | 05039433 | 05/08/2009 | 01/10/2012 | Dissolved |
| WHITECHURCH LIMITED | 02978148 | 01/01/1997 | 06/10/2014 | Dissolved |
| WOODREACH SALES LIMITED | 03026510 | 01/01/1997 | 01/04/1997 | Dissolved |
| WOODREACH SALES LIMITED | 03026510 | 01/01/1997 | 01/07/2013 | Dissolved |
| WORLDMARKETING & CONSULTING LIMITED | 03448752 | 13/10/1997 | 24/12/1998 | Dissolved |