| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Apo Ltd | SC269158 | 31/01/2006 | Dissolved |
| Geyer Ltd. | 04199126 | 20/06/2006 | Dissolved |
| NETHER LIMITED | SC252476 | 18/04/2006 | Dissolved |
| Naville Initiatives Ltd | 04461669 | 14/06/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AOP LIMITED | SC232727 | 13/06/2002 | 06/10/2003 | One Red Flag |
| Abercorn Consultants Ltd | 04617194 | 13/12/2002 | 06/10/2003 | Dissolved |
| Allendale Associates Ltd | 04616519 | 13/12/2002 | 06/10/2003 | Dissolved |
| Amotec Technology Ltd | SC228250 | 19/02/2002 | 06/10/2003 | Dissolved |
| Ashbrook Investments Ltd | 04633348 | 10/01/2003 | 06/10/2003 | Dissolved |
| Axesto Enterprises Ltd | SC215756 | 09/03/2002 | 06/10/2003 | Dissolved |
| Ballogie Investments Ltd | SC229178 | 14/03/2002 | 06/10/2003 | Dissolved |
| Bonnyrigg Ltd | 04633248 | 10/01/2003 | 27/01/2004 | Dissolved |
| Boston Art Ltd | SC226673 | 04/01/2002 | 04/09/2003 | Dissolved |
| CARAT CONSULTING & TRADING LIMITED | SC229172 | 14/03/2002 | 06/10/2003 | Dissolved |
| CARBON CONSTRUCTION & TRADING LIMITED | SC234639 | 29/07/2002 | 13/04/2004 | Bronze |
| CED INVESTMENTS LIMITED | SC215753 | 01/01/2002 | 25/03/2002 | Dissolved |
| Clardrum Ltd | SC229173 | 14/03/2002 | 06/10/2003 | Dissolved |
| Craven Investments Ltd | SC229179 | 14/03/2002 | 06/10/2003 | Dissolved |
| DUCLAIR INVESTMENTS LIMITED | SC229180 | 14/03/2002 | 06/10/2003 | Dissolved |
| Denham Enterprises Ltd | 04616986 | 13/12/2002 | 06/10/2003 | Dissolved |
| Denver Enterprises Ltd | 04652854 | 04/02/2003 | 25/03/2003 | Dissolved |
| Dot Enterprises Ltd | SC229181 | 14/03/2002 | 06/10/2003 | Dissolved |
| E & T Systems Production Ltd | SC226887 | 11/01/2002 | 24/11/2003 | Dissolved |
| Eaa Educational Research Ltd | SC226801 | 09/01/2002 | 27/01/2004 | Dissolved |
| Equipment & Paper Technology Ltd. | 04166350 | 11/03/2002 | 02/02/2004 | Dissolved |
| Euroglotte Ltd | SC229177 | 14/03/2002 | 06/10/2003 | Dissolved |
| Expression Agencies Ltd | SC229647 | 27/03/2002 | 02/02/2004 | Dissolved |
| FILLMORE LIMITED | SC225075 | 09/03/2002 | 02/02/2004 | Dissolved |
| GMVC INTERNATIONAL LIMITED | 04378712 | 21/02/2002 | 09/10/2003 | Dissolved |
| Harlow Shipping Ltd | 04617200 | 13/12/2002 | 06/10/2003 | Dissolved |
| INTERMEDICAL SUPPLIES LIMITED | 04410368 | 21/10/2002 | 21/11/2002 | Dissolved |
| Kavios Ltd | SC164818 | 10/04/2002 | 22/04/2004 | Dissolved |
| LEAMORE FINANCIAL SERVICES LIMITED | SC224576 | 21/01/2002 | 26/11/2003 | Dissolved |
| LEMAR TRADE LIMITED | SC231663 | 17/05/2002 | 10/10/2003 | Dissolved |
| LEXUS EUROPE LIMITED | 04554742 | 17/10/2002 | 25/03/2003 | Bronze |
| Lybrex Ltd | SC224131 | 15/03/2002 | 13/04/2004 | Dissolved |
| Marchmond Consultancy Ltd | SC215100 | 25/01/2002 | 19/02/2004 | Dissolved |
| Mavox Ltd | SC217740 | 05/02/2002 | 14/01/2004 | Dissolved |
| Medical Investments Ltd | SC235080 | 08/08/2002 | 09/08/2002 | Dissolved |
| Naville Initiatives Ltd | 04461669 | 14/06/2002 | 15/06/2002 | Dissolved |
| OIL TRADE COMPANY LIMITED | 04144375 | 04/01/2002 | 29/03/2004 | Dissolved |
| PROMEX TRADE LIMITED | 04720150 | 02/04/2003 | 13/04/2004 | Dissolved |
| Prema Trading Ltd | SC238618 | 24/10/2002 | 13/04/2004 | Dissolved |
| Railway Transport Logistics Ltd | 04423887 | 24/04/2002 | 10/10/2003 | Dissolved |
| Ravelston Associates Ltd | 04616988 | 13/12/2002 | 08/03/2003 | Dissolved |
| SHARVEL TRADING LIMITED | SC229175 | 14/03/2002 | 06/04/2004 | Dissolved |
| SOFTCUE LIMITED | SC231774 | 21/05/2002 | 01/04/2004 | Silver |
| Seda Farma Ltd | 04436374 | 13/05/2002 | 01/04/2004 | Dissolved |
| Southside Associates Ltd | 04636100 | 14/01/2003 | 27/01/2004 | Dissolved |
| Sunrise Petroleum Ltd. | 03819991 | 12/08/2002 | 15/01/2004 | Dissolved |
| Trigram Intermediaries Ltd | SC231772 | 21/05/2002 | 13/04/2004 | Dissolved |
| United Alloys Co Ltd | 04378180 | 20/02/2002 | 26/01/2004 | Dissolved |
| VIVAWRAY LIMITED | SC229176 | 14/03/2002 | 01/11/2003 | Dissolved |
| Ventec Business Services Ltd | SC229174 | 14/03/2002 | 06/04/2004 | Dissolved |
| Zetro Trading Ltd | SC224171 | 14/01/2002 | 29/09/2003 | Dissolved |