| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| B. V. Labels Ltd | 04493040 | 25/11/2005 | Dissolved |
| Capital International Securities Ltd | 06383134 | 27/09/2007 | Dissolved |
| Eurotrack Trading Ltd | 03407394 | 22/12/1997 | Dissolved |
| Fash Enterprises 2 Ltd | 04874213 | 01/11/2005 | Dissolved |
| Finex Capital Ltd | 03766765 | 01/08/2006 | Dissolved |
| GOLDENGATE INTERNATIONAL LIMITED | 05105329 | 01/03/2005 | Bronze |
| Saudi Gulf Oil Co Ltd | 03662433 | 05/11/1998 | Dissolved |
| Societe Generale De Solutions Commerciales Ltd | 03965860 | 04/01/2005 | Dissolved |
| Sriji Enterprises Ltd | 03986560 | 05/05/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALICO EXPORTS LIMITED | 01512662 | 22/04/2005 | 23/04/2007 | One Red Flag |
| AZ SECURITIES LIMITED | 06400737 | 20/10/2007 | 01/08/2009 | Dissolved |
| Alua Ltd | 05869580 | 28/03/2007 | 01/03/2008 | Dissolved |
| As African Foods Ltd | 05517822 | 25/05/2007 | 01/09/2008 | Dissolved |
| Az Services Ltd | 04856951 | 28/06/2006 | 14/12/2009 | Dissolved |
| B M Consulting International Ltd | 05743811 | 15/03/2006 | 15/03/2006 | Dissolved |
| BELGRAVE LOGISTICS LIMITED | 05725765 | 21/02/2007 | 01/06/2008 | Silver |
| Benrach Associates Ltd | 03756533 | 27/02/2006 | 07/07/2006 | Dissolved |
| Draycott Foods Ltd | 05604745 | 01/03/2008 | 16/04/2008 | Dissolved |
| EASY TRADING LIMITED | 05807369 | 01/09/2006 | 19/09/2007 | Dissolved |
| Executive Air & Limo's Ltd | 05888168 | 27/09/2007 | 15/06/2008 | Dissolved |
| Finex Capital Ltd | 03766765 | 01/03/2005 | 01/08/2006 | Dissolved |
| First Tailored Ltd | 05147296 | 07/06/2004 | 18/05/2005 | Dissolved |
| GOLD FACTORY CORPORATION LTD | 04577239 | 21/02/2007 | 01/09/2008 | One Red Flag |
| Goldforce Finance Ltd | 05192736 | 19/10/2006 | 01/08/2008 | Dissolved |
| Goldforce Finance Ltd | 05192736 | 03/11/2004 | 19/10/2006 | Dissolved |
| H M Security (Uk & Int.) Ltd | 05044966 | 14/06/2006 | 15/06/2008 | Dissolved |
| HIGHDIVE LIMITED | 06048852 | 21/02/2007 | 01/06/2008 | Dissolved |
| LE ROYAL HOTELS LIMITED | 06094913 | 15/04/2008 | 01/01/2009 | Not Trading |
| LIBERATION YACHT COMPANY LTD | 05493397 | 01/07/2005 | 12/08/2005 | Dissolved |
| LITTLE LION LONDON LTD | 05369419 | 25/08/2006 | 08/04/2010 | Dissolved |
| LITTLE LION LONDON LTD | 05369419 | 01/07/2005 | 25/08/2006 | Dissolved |
| LLOYDS EASTERN OIL SERVICES & SUPPLY LTD | 06263225 | 30/05/2007 | 31/12/2008 | Dissolved |
| LLOYDS EASTERN SECURITIES LIMITED | 03799252 | 01/07/1999 | 25/01/2000 | Dissolved |
| Lloyds Leisure (2000) Ltd | 03799256 | 01/07/1999 | 30/01/2001 | Dissolved |
| Maharaj Travels Ltd | 05417793 | 07/04/2005 | 02/04/2008 | Dissolved |
| Merisoft Ltd | 05544412 | 23/08/2005 | 20/11/2006 | Dissolved |
| Merisoft U K Ltd | 06490120 | 01/03/2008 | 01/01/2009 | Dissolved |
| PLATNUM LIMITED | 05689583 | 30/10/2006 | 01/01/2009 | Dissolved |
| PLATNUM LIMITED | 05689583 | 13/04/2006 | 30/10/2006 | Dissolved |
| Rivka Securities Ltd | 06400720 | 16/10/2007 | 01/01/2009 | Dissolved |
| SAHAFIA (UK) LTD | 05991551 | 12/12/2006 | 01/01/2009 | Dissolved |
| SURECARE ESTATES LIMITED | 05993054 | 09/11/2006 | 01/04/2008 | Not Trading |
| Sann Consultancy Ltd | 03498434 | 23/01/1998 | 13/07/1999 | Dissolved |
| Sann Consultancy Ltd | 03498434 | 23/01/1998 | 13/07/1999 | Dissolved |
| Srf Service Support Ltd | 05365382 | 17/11/2006 | 09/05/2008 | Dissolved |
| Uk Wines Ltd | 06123795 | 22/02/2007 | 26/06/2008 | Dissolved |