| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASHNOTE LIMITED | 06498747 | 14/03/2009 | Dissolved |
| Alderman & Son Ltd | 03943606 | 09/03/2000 | Dissolved |
| BELVEDER INTERNATIONAL LTD | 04980613 | 01/12/2003 | Gold |
| BLADE CONSULTANTS LIMITED | 03426745 | 22/04/1999 | Silver |
| BROKERAGE & TRANSPORTATION LTD | 05219994 | 02/09/2004 | One Red Flag |
| Brubroker Ltd | 03816252 | 22/02/2000 | Dissolved |
| Ceta (Uk) Ltd | 03787440 | 10/06/1999 | Dissolved |
| E5 Net.Com Ltd | 03527571 | 09/03/1999 | Dissolved |
| EURO CONSULTANCY LIMITED | 04210456 | 09/03/2006 | Silver |
| Enter Five Corporate Advisory Ltd | 03714251 | 16/02/1999 | Dissolved |
| Enter Five Ltd | 02229545 | 23/11/1998 | Dissolved |
| Euro Project Process Ltd | 04158638 | 12/02/2001 | Dissolved |
| F & E Ltd | 03900829 | 01/06/2000 | Dissolved |
| FAIRGAIN INVESTMENTS LIMITED | 02907076 | 23/11/1998 | One Red Flag |
| GLOBAL FUND MANAGEMENT (SERVICES) LIMITED | 03776364 | 01/10/2000 | Dissolved |
| GROUPE CHIMIQUE TUNIS LTD | 04457623 | 10/06/2002 | Dissolved |
| Holdsworth Associates Ltd | 03330609 | 09/03/1999 | Dissolved |
| Itaca (U K) Ltd | 03787296 | 10/06/1999 | Dissolved |
| LEPTOS LIBERTY LTD | 03605744 | 12/04/2005 | Dissolved |
| NAMPEX INTERNATIONAL LTD | 06401233 | 17/10/2007 | Dissolved |
| Nepal Trading Ltd | 03852178 | 01/10/1999 | Dissolved |
| Newtin Ltd | 06498761 | 14/03/2009 | Dissolved |
| Oceane Ltd | 03576164 | 28/06/2002 | Dissolved |
| Orange Music Ltd | 03858362 | 13/10/1999 | Dissolved |
| REDDY TRADING COMPANY LTD | 04520611 | 28/09/2006 | Dissolved |
| REGENCY NOMINEES LIMITED | 03894779 | 15/12/1999 | Gold |
| Ridgecrown Management Ltd | 03473345 | 23/11/1998 | Dissolved |
| SHAREBOND INVESTMENTS LIMITED | 03391207 | 23/11/1998 | Dissolved |
| Show Pitz (U.K.) Ltd | 03510603 | 09/03/1999 | Dissolved |
| Study Time Ltd | 03908888 | 18/01/2000 | Dissolved |
| TOOSHIE LIMITED | 04252824 | 16/07/2001 | Dissolved |
| Telecross Ltd | 03476179 | 23/11/1998 | Dissolved |
| Victoria (U K) Ltd | 03265859 | 04/10/1999 | Dissolved |
| Vinnermart Ltd | 03472415 | 23/11/1998 | Dissolved |
| Worldplan Investments Ltd | 03337534 | 09/03/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Astragal Ltd | 03687154 | 22/12/1998 | 30/05/2001 | Dissolved |
| CFI (UK) LIMITED | 03455076 | 01/06/2003 | 01/06/2018 | Dissolved |
| Darleen (Uk) Ltd | 03917870 | 28/01/2000 | 30/04/2001 | Dissolved |
| EURO CONSULTANCY LIMITED | 04210456 | 03/05/2001 | 08/12/2004 | Silver |
| Euro Project Process Ltd | 04158638 | 12/02/2001 | 12/02/2001 | Dissolved |
| Eurogold Finance Ltd | 03778411 | 01/07/1999 | 31/07/2002 | Dissolved |
| Gt Racing Development Ltd | 03839391 | 10/09/1999 | 30/04/2001 | Dissolved |
| HI FLY LIMITED | 03587349 | 09/03/1999 | 20/11/2001 | Dissolved |
| Hammond Properties Ltd | 03468019 | 23/11/1998 | 30/04/2001 | Dissolved |
| Hytoc Ltd | 03463444 | 23/11/1998 | 15/10/2004 | Dissolved |
| Lightbridge Trade & Service Ltd | 03537002 | 09/03/1999 | 31/12/2002 | Dissolved |
| Marilyn Lena Ltd | 03938212 | 29/05/2000 | 31/03/2001 | Dissolved |
| Multiple Listing Services Holdings Ltd | 03044248 | 04/02/1999 | 30/04/2001 | Dissolved |
| REDDY TRADING COMPANY LTD | 04520611 | 28/08/2002 | 01/09/2002 | Dissolved |
| Seccom Ltd | 03187208 | 30/09/2000 | 31/01/2002 | Dissolved |
| Seven Stars (G B) Ltd | 03061304 | 23/11/1998 | 20/07/2000 | Dissolved |
| Sixteen Old Bond Ltd | 03270124 | 09/03/1999 | 30/04/2001 | Dissolved |
| TELESCOPIA LIMITED | 04120739 | 02/02/2001 | 04/08/2005 | Dissolved |
| UNIMET LIMITED | 04203487 | 23/04/2001 | 31/12/2012 | Dissolved |
| WORLDFIN LIMITED | 03266073 | 01/12/1999 | 23/04/2001 | Silver |
| Weycross Investments Ltd | 03752031 | 09/11/1999 | 30/04/2001 | Dissolved |