| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Aqualina Investments Ltd | 03988908 | 21/07/2000 | Dissolved |
| Eastern Europe Finstock Management Ltd | 03778024 | 10/08/1999 | Dissolved |
| Escalus Ltd | 04522964 | 30/08/2002 | Dissolved |
| Genesys Associates Ltd | 03895134 | 16/12/1999 | Dissolved |
| Global Trade Uk Ltd | 03903872 | 28/07/2000 | Dissolved |
| Jetta Promotions Ltd | 04515804 | 30/10/2002 | Dissolved |
| MARTA TRADE LIMITED | 05742770 | 14/03/2006 | Dissolved |
| Netsystem Services Ltd | 04538709 | 18/09/2002 | Dissolved |
| Raster Graphics Ltd | 03798518 | 13/08/2001 | Dissolved |
| SOUTHBROOK UK LIMITED | 03780307 | 15/06/1999 | Dissolved |
| Section One Ltd | 03740573 | 09/11/2000 | Dissolved |
| Sevres Ltd | 03736083 | 09/11/2000 | Dissolved |
| Ukrainian Finance Ltd | 03778277 | 10/08/1999 | Dissolved |
| ZENITH ENGINEERING INTERNATIONAL LIMITED | 04004432 | 31/05/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Duvall Ltd | 03977357 | 01/05/2002 | 29/11/2005 | Dissolved |
| Erdman Enterprises Ltd | 04105040 | 21/11/2000 | 12/04/2005 | Dissolved |
| FIRST PETROLEUM COMPANY LIMITED | 05647740 | 07/12/2005 | 28/01/2009 | Dissolved |
| NORCROFT MANAGEMENT LIMITED | 04091194 | 21/11/2000 | 23/09/2005 | Dissolved |
| PACIFIC VENTURES LIMITED | 05047208 | 01/04/2004 | 16/09/2004 | Not Trading |
| Polymax Trading Ltd | 05047145 | 01/04/2004 | 28/06/2004 | Dissolved |
| RAINFORD U.K. LIMITED | 03950146 | 17/03/2000 | 18/02/2004 | Dissolved |
| S.G International Ltd | 04103667 | 07/11/2000 | 08/02/2006 | Dissolved |
| TTM ASSOCIATES LIMITED | 05476416 | 09/06/2005 | 24/05/2023 | One Red Flag |
| UNITED AGROCHEMICAL LTD | 05465368 | 27/05/2005 | 27/05/2007 | Dissolved |
| WARM HOUSE LIMITED | 05594788 | 17/10/2005 | 05/03/2009 | Dissolved |
| Warbeck Investments Ltd | 04089671 | 21/11/2000 | 23/09/2005 | Dissolved |