| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Aqualina Investments Ltd | 03988908 | 07/11/2002 | Dissolved |
| Ascona Finance Ltd | 04041315 | 29/08/2000 | Dissolved |
| Eastern Europe Finstock Management Ltd | 03778024 | 10/08/1999 | Dissolved |
| Genesys Associates Ltd | 03895134 | 16/12/1999 | Dissolved |
| Jetta Promotions Ltd | 04515804 | 30/10/2002 | Dissolved |
| Laurash Ltd | 04042659 | 26/09/2000 | Dissolved |
| Navigator Ltd | 03903877 | 10/01/2000 | Dissolved |
| Netsystem Services Ltd | 04538709 | 18/09/2002 | Dissolved |
| Netsystems Ltd | 03903879 | 10/01/2000 | Dissolved |
| Parvis Associates Ltd | 04041317 | 29/08/2000 | Dissolved |
| Raster Graphics Ltd | 03798518 | 30/06/1999 | Dissolved |
| Ukrainian Finance Ltd | 03778277 | 10/08/1999 | Dissolved |
| Uniglobe Associates Ltd | 03903875 | 10/01/2000 | Dissolved |
| Uniserve Management Ltd | 03903876 | 10/01/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Aqualina Investments Ltd | 03988908 | 27/07/2000 | 01/12/2000 | Dissolved |
| Capesso Trading Ltd | 03895441 | 16/12/1999 | 10/04/2001 | Dissolved |
| Duvall Ltd | 03977357 | 06/04/2004 | 29/11/2005 | Dissolved |
| Erdman Enterprises Ltd | 04105040 | 01/09/2004 | 12/04/2005 | Dissolved |
| Horizon Trading Ltd | 03895458 | 16/12/1999 | 01/12/2000 | Dissolved |
| I.C.D.E. Ltd | 04456171 | 06/06/2002 | 13/08/2002 | Dissolved |
| Martex Assets Ltd | 04070201 | 26/09/2000 | 01/12/2000 | Dissolved |
| Merryway Consultants Ltd | 03988917 | 26/09/2000 | 01/12/2000 | Dissolved |
| NORCROFT MANAGEMENT LIMITED | 04091194 | 21/11/2000 | 23/09/2005 | Dissolved |
| RAINFORD U.K. LIMITED | 03950146 | 17/03/2000 | 18/02/2004 | Dissolved |