| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Abiti Ltd | 03509917 | 13/02/1998 | Dissolved |
| Abiti Ltd | 03509917 | 13/02/1998 | Dissolved |
| BLACK CIRCLE CONSULTANTS LTD | 11556816 | 06/09/2018 | Dissolved |
| Bodywatch Ltd | 03509714 | 13/02/1998 | Dissolved |
| Bodywatch Ltd | 03509714 | 13/02/1998 | Dissolved |
| Brandshield (Retail) Ltd | 02453437 | 02/05/1995 | Dissolved |
| Brandshield International Trading Ltd | 03284918 | 28/11/1996 | Dissolved |
| Brandshield International Trading Ltd | 03284918 | 28/11/1996 | Dissolved |
| Brandshield Trading Ltd | 02825472 | 10/03/1994 | Dissolved |
| CLEARWATER ANTIGUA LTD | 09372034 | 02/01/2015 | Dissolved |
| CLEARWATER FUNDING LIMITED | 09437483 | 12/02/2015 | Dissolved |
| CLEARWATER PROJECT SOLUTIONS LTD | 09338538 | 03/12/2014 | Dissolved |
| CLEARWATER-ABUJA LTD | 09298919 | 06/11/2014 | Dissolved |
| CLEARWATER-BAYELSA LTD | 09298963 | 06/11/2014 | Dissolved |
| CLEARWATER-EMERALD CITY LTD | 09256793 | 09/10/2014 | Dissolved |
| CLEARWATER-INDIA LTD | 09256826 | 09/10/2014 | Dissolved |
| CLEARWATER-KAZAKHSTAN LTD | 09244935 | 02/10/2014 | Dissolved |
| COMOROS SERVICES LIMITED | 10638910 | 24/02/2017 | Dissolved |
| Classic Licensing Ltd | 03158383 | 10/09/2002 | Dissolved |
| Fake It Ltd | 03494766 | 19/01/1998 | Dissolved |
| Fake It Ltd | 03494766 | 19/01/1998 | Dissolved |
| GLOBAL ENERGY AND POWER LIMITED | 10529917 | 16/12/2016 | Dissolved |
| LANDMARK PROJECT FUNDING LTD | 09520008 | 05/08/2015 | Dissolved |
| Leather (Uk) Ltd | 04270477 | 10/02/2003 | Dissolved |
| Lick-Me Ltd | 04452056 | 10/09/2002 | Dissolved |
| REA GLOBAL MANAGEMENT PLC | 08691717 | 30/09/2013 | Dissolved |
| REA PROJECTS LTD | 08611007 | 16/07/2013 | Dissolved |
| RONCO TRADING LIMITED | 05789193 | 21/04/2006 | Dissolved |
| Silver Rose Lingerie Ltd | 04630274 | 14/03/2003 | Dissolved |
| Stockxcess Ltd | 04260781 | 10/08/2001 | Dissolved |
| Sunrise Debt Collection Ltd | 04222393 | 29/05/2001 | Dissolved |
| Super Model Ltd | 04769019 | 19/05/2003 | Dissolved |
| The Big Yellow Shop Ltd | 04211028 | 15/12/2002 | Dissolved |
| The Warehouse Discount Club Limited | 02861892 | 10/03/1994 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGOSTAR GROUP PLC | 10716951 | 17/09/2018 | 30/01/2020 | Dissolved |
| Abargain Ltd | 03801590 | 17/10/2001 | 14/12/2001 | Dissolved |
| Abargain Ltd | 03801590 | 25/03/2001 | 25/05/2001 | Dissolved |
| C I I Trading Ltd | 02550673 | 02/04/1996 | 31/10/1996 | Dissolved |
| CMJ RECRUITMENT LTD | 09141331 | 22/07/2014 | 11/09/2014 | Dissolved |
| GLOBAL CUSTODIAN LTD | 10741133 | 26/04/2017 | 19/11/2022 | Bronze |
| ITALKO MINERALS PLC | 08841380 | 13/01/2014 | 29/03/2016 | Dissolved |
| OVERSEAS TRADING SERVICES LTD | 06206859 | 10/04/2007 | 19/11/2022 | Insolvent |
| Sconti Ltd | 03494770 | 19/01/1998 | 23/03/1999 | Dissolved |
| Sconti Ltd | 03494770 | 19/01/1998 | 11/05/1998 | Dissolved |
| Silver Rose Lingerie Ltd | 04630274 | 14/03/2003 | 12/03/2004 | Dissolved |
| TXL GROUP LIMITED | 11201312 | 07/11/2018 | 31/07/2019 | One Red Flag |
| The Big Yellow Shop Ltd | 04211028 | 09/05/2001 | 15/12/2002 | Dissolved |