| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DJS BUSINESS ADVISERS LIMITED | 09555638 | 22/04/2015 | Dissolved |
| Felixstowe Timber Terminal Ltd | 01776722 | 30/06/1991 | Dissolved |
| Svenskabin Homes Ltd | 05310746 | 10/12/2004 | Dissolved |
| Timber & Forest Products Holdings Ltd | 04547113 | 21/10/2002 | Dissolved |
| Timberweb Plc | 03903715 | 05/01/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASHFORD TIMBER LIMITED | 01665437 | 30/06/1991 | 11/11/1992 | One Red Flag |
| IP REALISATIONS LTD | 03443083 | 03/11/1999 | 18/05/2000 | Dissolved |
| KDM INTERNATIONAL LIMITED | 01210564 | 30/06/1991 | 16/01/2017 | Silver |
| KDM TRUSTEE LIMITED | 05400076 | 21/03/2005 | 16/01/2017 | Not Trading |
| KDM TRUSTEE LIMITED | 05400076 | 31/01/2017 | 05/08/2017 | Not Trading |
| PCI-PAL PLC | 03869545 | 27/10/1999 | 18/05/2000 | Amber |
| TIMBERWEB TRADING LIMITED | 03903937 | 05/01/2000 | 08/04/2005 | Dissolved |