| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Avondale Enterprises (Aldershot) Ltd | 03859773 | 15/10/1999 | Dissolved |
| B.H.V. Management Limited | 02320334 | 12/12/1991 | Dissolved |
| Cityglobe Ltd | 04067364 | 08/09/2000 | Dissolved |
| Flame-Lily Ventures Ltd | 03800713 | 05/07/1999 | Dissolved |
| Mule Fuel Ltd | 03673206 | 24/11/1998 | Dissolved |
| Nutri Steel Ltd | 03621584 | 01/05/2000 | Dissolved |
| Oakdene (Purley) Ltd | 04076958 | 25/09/2000 | Dissolved |
| Raffles Hotel Ltd | 02399680 | 30/06/1991 | Dissolved |
| Threeway Futures Ltd | 04087249 | 10/10/2000 | Dissolved |
| Zanim Wimbledon Ltd | 02801573 | 08/03/1993 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 04068016 PLC | 04068016 | 05/04/2005 | 15/07/2008 | Amber |
| ACCOUNTLETS PROPERTY MANAGEMENT LIMITED | 04223041 | 24/05/2001 | 23/03/2020 | One Red Flag |
| Aquarius Futures Ltd | 04013956 | 13/06/2000 | 26/03/2001 | Dissolved |
| Avondale Enterprises (Sevenoaks) Ltd | 03992986 | 15/05/2000 | 29/05/2001 | Dissolved |
| Avondale Enterprises Ltd | 03761223 | 21/05/1999 | 07/12/2000 | Dissolved |
| Capricorn Futures (Egham) Ltd | 04009009 | 06/06/2000 | 01/04/2002 | Dissolved |
| Capricorn Futures (Housework) Ltd | 04073381 | 18/09/2000 | 17/04/2002 | Dissolved |
| Capricorn Futures (Services) Ltd | 04152982 | 02/02/2001 | 17/04/2002 | Dissolved |
| Capricorn Futures (Sevenoaks) Ltd | 04152961 | 02/02/2001 | 17/04/2002 | Dissolved |
| Capricorn Futures Holdings Ltd | 04153779 | 05/02/2001 | 17/04/2002 | Dissolved |
| Capricorn Futures Management Ltd | 03859767 | 15/10/1999 | 05/09/2001 | Dissolved |
| Chores Homecare Services (Uk) Ltd | 03732685 | 06/07/1999 | 17/04/2002 | Dissolved |
| Chores Janitorial Services Ltd | 04025320 | 01/10/2000 | 17/04/2002 | Dissolved |
| Compfy Futures Ltd | 03993088 | 15/05/2000 | 12/12/2000 | Dissolved |
| ORIGINS SERVICES AND TRADING LIMITED | 02787551 | 18/05/1994 | 15/10/2001 | Bronze |
| PHIL O'CONNOR PHOTOGRAPHY LIMITED | 05262054 | 18/10/2004 | 01/01/2006 | Dissolved |
| Presmark Systems Ltd | 03732686 | 06/07/1999 | 17/04/2002 | Dissolved |
| Professional Liasons Ltd | 02308323 | 24/10/1991 | 30/06/1998 | Dissolved |
| Rugrats Ltd | 03786516 | 03/12/1999 | 13/03/2000 | Dissolved |
| Thakrar Ventures Ltd | 04119128 | 04/12/2000 | 01/06/2001 | Dissolved |