| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 14-16 Bedford Road Ltd | 03735506 | 02/04/2002 | Dissolved |
| Anglia Overseas Properties Ltd | 04275061 | 02/09/2002 | Dissolved |
| Anglo Min Ltd | 05122829 | 07/05/2004 | Dissolved |
| Anzel Ltd | 04433856 | 10/05/2002 | Dissolved |
| BIOCORAL (UK) LIMITED | 05030049 | 21/11/2008 | Bronze |
| CLOISTERS LIMITED | 04599748 | 15/01/2004 | Silver |
| CURRENCY TEC LIMITED | 08040565 | 23/04/2012 | Dissolved |
| Challenge House Investments Ltd | 03124467 | 02/04/2002 | Dissolved |
| Chantkirk Ltd | 03314279 | 14/02/1997 | Dissolved |
| Consortium Investments Ltd | 05030050 | 29/01/2004 | Dissolved |
| Crane Street Investments Ltd | 03427518 | 16/11/2001 | Dissolved |
| DEMATCO LIMITED | 05268037 | 22/10/2004 | Dissolved |
| Discamania Ltd | 03832974 | 27/08/1999 | Dissolved |
| E.J. NUNN LIMITED | 04391105 | 28/02/2008 | Bronze |
| Entertainment for Fun Ltd | 03799626 | 01/07/1999 | Dissolved |
| Griffin Bloodstock Ltd | 05138424 | 26/05/2004 | Dissolved |
| HOLMES GOLF LIMITED | 03116144 | 26/02/2003 | Amber |
| Heywood Investments Ltd | 04168452 | 02/03/2001 | Dissolved |
| Infranet Components Ltd | 04375421 | 15/02/2002 | Dissolved |
| Infranet Components Ltd | 04375421 | 15/02/2002 | Dissolved |
| KA123 LIMITED | 06531910 | 12/03/2008 | Dissolved |
| Kew Corp. Ltd | 04168788 | 02/03/2001 | Dissolved |
| MONEY COUNTING MACHINES LIMITED | 08049763 | 30/04/2012 | Dissolved |
| Marden Estates Ltd | 03124463 | 02/04/2002 | Dissolved |
| Marden Waingate Ltd | 04361860 | 28/01/2002 | Dissolved |
| Millenneon Sign Makers Ltd | 03840919 | 14/09/1999 | Dissolved |
| NORSEWOOD KITCHEN CENTRE LIMITED | 02791732 | 02/01/2008 | One Red Flag |
| NORSEWOOD KITCHEN CENTRES LIMITED | 06747121 | 12/11/2008 | Silver |
| PROCOIN UK LIMITED | 06469997 | 10/01/2008 | Dissolved |
| Poldale Ltd | 03349466 | 21/04/1997 | Dissolved |
| Raebarn Investments Ltd | 03788426 | 02/04/2002 | Dissolved |
| S.G. Promotions Ltd | 03786718 | 10/06/1999 | Dissolved |
| THE PRIVATE TREATY MARKET LIMITED | 04696513 | 13/05/2008 | Dissolved |
| Tasty Cooking Ltd | 03832976 | 27/08/1999 | Dissolved |
| The Private Treaty Market Licensing Ltd | 05268027 | 22/10/2004 | Dissolved |
| Town Walk Investments Ltd | 03027661 | 02/04/2002 | Dissolved |
| Tripcharm Ltd | 02591089 | 03/05/2001 | Dissolved |
| Tripcharm Ltd | 02591089 | 03/05/2001 | Dissolved |
| VIDA PROPERTIES B LIMITED | 05263001 | 21/11/2008 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED | 03368447 | 03/06/1997 | 04/12/1999 | Gold |
| BIOCORAL (UK) LIMITED | 05030049 | 29/01/2004 | 09/05/2007 | Bronze |
| CLOISTERS DESIGN LIMITED | 03522324 | 01/04/1998 | 24/05/2011 | One Red Flag |
| CLOISTERS LIMITED | 04599748 | 15/05/2007 | 24/05/2011 | Silver |
| COMMERCIAL PROPERTY INVESTMENT GROUP LIMITED | 04477222 | 04/07/2002 | 19/03/2007 | Dissolved |
| COMMERCIAL PROPERTY INVESTMENT GROUP LIMITED | 04477222 | 04/07/2002 | 19/03/2007 | Dissolved |
| COMMERCIAL PROPERTY INVESTMENT MANAGEMENT LIMITED | 04468199 | 24/06/2002 | 19/03/2007 | Dissolved |
| COMMERCIAL PROPERTY INVESTMENT MANAGEMENT LIMITED | 04468199 | 24/06/2002 | 19/03/2007 | Dissolved |
| COMMERCIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED | 04468194 | 24/06/2002 | 19/03/2007 | One Red Flag |
| COMMERCIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED | 04468194 | 24/06/2002 | 19/03/2007 | One Red Flag |
| Commercial Property Investment Founder Partner Ltd | 05380735 | 02/03/2005 | 19/03/2007 | Dissolved |
| Commercial Property Investment Founder Partner Ltd | 05380735 | 02/03/2005 | 19/03/2007 | Dissolved |
| Commercial Property Investment General Partner Ltd | 05380736 | 02/03/2005 | 19/03/2007 | Dissolved |
| Commercial Property Investment General Partner Ltd | 05380736 | 02/03/2005 | 19/03/2007 | Dissolved |
| DESIGN TURNER LIMITED | 05590561 | 26/11/2007 | 18/05/2012 | Silver |
| E.J. NUNN LIMITED | 04391105 | 11/03/2002 | 24/05/2011 | Bronze |
| Edmonstone Ltd | 03799383 | 16/07/1999 | 31/03/2007 | Dissolved |
| Griffin Holdings U.K. Ltd | 04968722 | 19/11/2003 | 18/09/2007 | Dissolved |
| Griffin Investments Ltd | 04313328 | 12/11/2001 | 17/04/2003 | Dissolved |
| Griffin Leisure Ltd | 05080682 | 22/03/2004 | 18/09/2007 | Dissolved |
| HARLEY STREET INVESTMENTS LIMITED | 03195048 | 02/04/2002 | 19/03/2007 | Dissolved |
| HOLMES PROMOTIONS LIMITED | 03736885 | 30/03/1999 | 21/03/2007 | One Red Flag |
| HOLMES PROMOTIONS LIMITED | 03736885 | 21/03/2007 | 21/03/2007 | One Red Flag |
| Internet Development Corporation Ltd | 05054990 | 01/06/2004 | 18/09/2007 | Dissolved |
| KA123 LIMITED | 06531910 | 12/03/2008 | 24/05/2011 | Dissolved |
| LIONWORTH LIMITED | 01051813 | 07/01/2003 | 17/04/2007 | Silver |
| LONDON WHARF (LIMEHOUSE) LIMITED | 02768362 | 04/12/2000 | 19/03/2007 | Dissolved |
| MARDEN GROUP LIMITED | 03496435 | 02/04/2002 | 19/03/2007 | Dissolved |
| MARDEN SECONDARY EXEMPT LIMITED | 03538387 | 02/04/2002 | 19/03/2007 | Dissolved |
| MARDEN SECONDARY LIMITED | 03538179 | 02/04/2002 | 19/03/2007 | Dissolved |
| MARDEN SECURITIES LIMITED | 03496436 | 12/04/2002 | 19/03/2007 | Dissolved |
| NORSEWOOD KITCHEN CENTRE LIMITED | 02791732 | 02/01/2008 | 24/05/2011 | One Red Flag |
| NORSEWOOD KITCHEN CENTRES LIMITED | 06747121 | 12/11/2008 | 24/05/2011 | Silver |
| Private Development Corporation Ltd | 05253282 | 07/10/2004 | 07/10/2005 | Dissolved |
| REDINGTON OVERSEAS LIMITED | 06362017 | 16/11/2009 | 03/09/2012 | One Red Flag |
| Swift Corporate Services Ltd | 03995397 | 17/05/2000 | 15/03/2005 | Dissolved |
| THE PRIVATE TREATY MARKET LIMITED | 04696513 | 19/09/2003 | 18/10/2005 | Dissolved |
| The Betting Market Ltd | 04168792 | 02/03/2001 | 19/12/2002 | Dissolved |
| VIDA PROPERTIES B LIMITED | 05263001 | 18/10/2004 | 09/05/2007 | Bronze |
| Xs Tuning Ltd | 05741081 | 13/03/2006 | 19/03/2007 | Dissolved |