| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A1 Car Services Ltd | 03163361 | 23/02/1996 | Dissolved |
| Aeronexx Ltd | 04416409 | 15/04/2002 | Dissolved |
| Agency Corporate Services Ltd. | 02796323 | 01/02/2000 | Dissolved |
| Alounak Ltd | 02988896 | 01/02/2000 | Dissolved |
| Bluestate Ltd | 03797752 | 01/02/2000 | Dissolved |
| Bugatti Uk Limited | 02781095 | 19/01/1993 | Dissolved |
| Compac Management Services Ltd | 01850365 | 01/02/2000 | Dissolved |
| Crewes Trading Ltd | 02675432 | 01/05/1997 | Dissolved |
| De Moiry, Mirabaud & Co (London) Ltd | 02117813 | 15/03/2002 | Dissolved |
| Elsinore Services Ltd | 03751259 | 23/06/1999 | Dissolved |
| Epicaero Limited | 01714141 | 31/07/1992 | Dissolved |
| Fashion Franchises Ltd | 02737942 | 01/02/2000 | Dissolved |
| Fifth Floor Ltd | 03240961 | 22/08/1996 | Dissolved |
| Harvestdraw Ltd | 03069203 | 01/02/2000 | Dissolved |
| Hildonia Two Ltd | 04363222 | 30/01/2002 | Dissolved |
| Jp Corporate Finance Ltd | 03506313 | 07/02/1999 | Dissolved |
| Jpadmin Ltd | 03875767 | 11/11/1999 | Dissolved |
| Jpaudit Limited | 02635925 | 08/08/1992 | Dissolved |
| London Precious Metals Ltd | 03394085 | 01/02/2000 | Dissolved |
| M L P Finance Ltd | 03252331 | 09/05/2000 | Dissolved |
| McL Multichannel Ltd | 03810734 | 21/07/1999 | Dissolved |
| Nimrod Technologies Ltd | 02807052 | 01/02/2000 | Dissolved |
| Opalstrong Ltd | 04834857 | 21/07/2003 | Dissolved |
| Pharma Line Ltd | 03840645 | 01/02/2000 | Dissolved |
| Portman & Co. (Investments) Ltd | 03987309 | 03/05/2000 | Dissolved |
| Portman & Co. (Investments) Ltd | 03987309 | 03/05/2000 | Dissolved |
| Redworth Services Ltd | 03266005 | 01/02/2000 | Dissolved |
| Scarwood Intertrade Ltd | 03202801 | 01/02/2000 | Dissolved |
| Southern Engineering Services Ltd | 03023407 | 01/02/2000 | Dissolved |
| The Packaging Works Ltd | 02410189 | 01/02/2000 | Dissolved |
| Trans-Gulf Enterprises Ltd | 01763648 | 29/10/1998 | Dissolved |
| Umtech Ag Ltd | 03977162 | 19/04/2000 | Dissolved |
| Zawawi Ltd | 03676629 | 21/12/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 20 CENTIMES LIMITED | 01949520 | 27/12/2000 | 30/06/2005 | Dissolved |
| Agency Corporate Services Ltd. | 02796323 | 03/05/1994 | 21/11/1997 | Dissolved |
| B-N GROUP LIMITED | 03653243 | 29/10/1998 | 03/11/2004 | Insolvent |
| CELFRA TRUST | 03351818 | 14/04/1997 | 28/07/1999 | Dissolved |
| CELFRA TRUST | 03351818 | 14/04/1997 | 28/07/1999 | Dissolved |
| Consave Investments Ltd | 02122105 | 01/02/2000 | 04/01/2005 | Dissolved |
| Crusader Engineering Ltd | 04063958 | 12/10/2000 | 31/07/2007 | Dissolved |
| DAILY MEALS LIMITED | 03338064 | 21/03/1997 | 28/07/1999 | Dissolved |
| DAILY MEALS LIMITED | 03338064 | 21/03/1997 | 28/07/1999 | Dissolved |
| DAILY MEALS TRUST | 03338257 | 24/03/1997 | 28/07/1999 | Dissolved |
| DAILY MEALS TRUST | 03338257 | 24/03/1997 | 28/07/1999 | Dissolved |
| De Moiry, Mirabaud & Co (London) Ltd | 02117813 | 13/05/1999 | 03/10/2000 | Dissolved |
| Dreadlocker Ltd | 03614247 | 28/05/1999 | 02/05/2003 | Dissolved |
| EXTON CORPORATION LIMITED | 04010635 | 08/07/2000 | 04/01/2005 | Dissolved |
| Flyword Ltd | 03393555 | 03/07/2000 | 31/07/2007 | Dissolved |
| Global Settlements Ltd | 03821341 | 03/08/1999 | 05/10/1999 | Dissolved |
| HOLBROOK (CHISLEHURST) LIMITED | 01811625 | 29/10/1998 | 11/11/1999 | Gold |
| Harvestdraw Ltd | 03069203 | 26/04/1996 | 21/11/1997 | Dissolved |
| Hildonia Ltd | 03982882 | 18/07/2000 | 03/12/2004 | Dissolved |
| Hollystone Contractors Ltd | 04030131 | 13/11/2000 | 14/01/2003 | Dissolved |
| Intercontinental Capital Company Limited | 02146491 | 23/04/1999 | 22/10/1999 | Dissolved |
| LE MEIGNEN, MIRABAUD & COMPANY LIMITED | 04198508 | 19/10/2001 | 04/01/2005 | Dissolved |
| La Fontanina Ltd | 02077936 | 01/09/2003 | 20/01/2005 | Dissolved |
| M & P Consulting International Ltd | 03079769 | 20/05/1997 | 20/10/1998 | Dissolved |
| Mekinter Ltd | 05380879 | 02/03/2005 | 20/12/2006 | Dissolved |
| Melborough Properties Ltd | 03030092 | 17/11/2000 | 22/11/2002 | Dissolved |
| Mirabaud & Co Ltd | 04332873 | 03/12/2001 | 04/01/2005 | Dissolved |
| Natchez Trading Ltd | 03719128 | 01/02/2000 | 31/07/2007 | Dissolved |
| Newkey Hampshire Ltd | 03349959 | 26/10/2001 | 02/02/2004 | Dissolved |
| POW TRUST | 03381186 | 04/06/1997 | 28/07/1999 | Dissolved |
| POW TRUST | 03381186 | 04/06/1997 | 28/07/1999 | Dissolved |
| RKO LIMITED | 04858572 | 24/09/2003 | 04/01/2005 | Dissolved |
| Realm Investments Ltd | 04012661 | 05/07/2000 | 10/12/2004 | Dissolved |
| The Packaging Works Ltd | 02410189 | 03/05/1994 | 21/11/1997 | Dissolved |
| VANDYMEX LIMITED | 02773930 | 15/12/1992 | 21/11/1997 | Dissolved |
| Zedcrown Ltd | 02903040 | 31/07/2001 | 04/08/2001 | Dissolved |