| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Continental Exchange Ltd | 03180103 | 01/06/2000 | Dissolved |
| Draycott Foods Ltd | 05604745 | 01/03/2008 | Dissolved |
| Edimat Books Ltd | 04172084 | 05/03/2001 | Dissolved |
| First City Corporation & Finance Ltd | 04329177 | 27/11/2001 | Dissolved |
| Freethorpe Ltd | 04306177 | 17/10/2001 | Dissolved |
| MATSKI LOGISTICS LIMITED | 08498470 | 01/01/2014 | Dissolved |
| MAYFAIR FINANCE HOUSE LIMITED | 07708842 | 01/12/2013 | Dissolved |
| MORENCHI DISTELLERY LIMITED | 09580095 | 27/10/2016 | Dissolved |
| Masbe International Ltd | 03114766 | 06/10/1998 | Dissolved |
| McK International Ltd | 03117063 | 06/10/1998 | Dissolved |
| Non Linear Systems Ltd | 04778692 | 01/09/2003 | Dissolved |
| Rox & Stones International Ltd | 03114719 | 06/10/1998 | Dissolved |
| Saudi Gulf Oil Co Ltd | 03662433 | 05/11/1998 | Dissolved |
| Sharanga Logistics Ltd | 05798776 | 27/04/2006 | Dissolved |
| Unitype Uk Ltd | 03781841 | 03/06/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AHSIN FINANCE HOUSE LIMITED | 07708790 | 01/12/2011 | 26/09/2012 | Dissolved |
| ALICO EXPORTS LIMITED | 01512662 | 22/04/2005 | 23/04/2007 | One Red Flag |
| B M Consulting International Ltd | 05743811 | 15/03/2006 | 23/06/2008 | Dissolved |
| BAYKA PROPERTIES LIMITED | 06460078 | 01/04/2008 | 01/10/2024 | Not Trading |
| CANDOUR COMMUNICATIONS LTD | 07671483 | 20/06/2011 | 01/09/2011 | Amber |
| Finex Capital Ltd | 03766765 | 01/03/2005 | 01/08/2006 | Dissolved |
| GOLDENGATE INTERNATIONAL LIMITED | 05105329 | 19/04/2004 | 01/07/2009 | Bronze |
| Goldforce Finance Ltd | 05192736 | 03/11/2004 | 19/10/2006 | 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 | 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 |
| MAYFAIR FINANCE HOUSE LIMITED | 07708842 | 01/11/2012 | 01/10/2013 | Dissolved |
| MORENCHI SPIRITS LIMITED | 09583323 | 31/10/2016 | 14/05/2019 | Dissolved |
| PHK TRADING LIMITED | 05466858 | 04/06/2005 | 01/08/2009 | Dissolved |
| PLATNUM LIMITED | 05689583 | 13/04/2006 | 30/10/2006 | Dissolved |
| RAISA (LONDON) LIMITED | 06791046 | 14/01/2009 | 01/08/2009 | Dissolved |
| SHARANGA CONSULTANTS INTERNATIONAL LTD | 05408359 | 31/03/2005 | 01/05/2010 | Dissolved |
| SURECARE ESTATES LIMITED | 05993054 | 09/11/2006 | 01/10/2024 | Not Trading |
| Sann Consultancy Ltd | 03498434 | 23/01/1998 | 13/07/1999 | Dissolved |