| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Ava Trading Services Ltd | 03638450 | 25/09/1998 | Dissolved |
| Idapta Uk Ltd | 04065768 | 31/08/2000 | Dissolved |
| Penthouse Gentleman's Clubs Ltd | 04431837 | 03/05/2002 | Dissolved |
| Richmond Bridge Estate Management Holding Co Ltd | 03627755 | 07/09/1998 | Dissolved |
| Zero Retail Ltd | 04193958 | 04/04/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADTEC EUROPE LIMITED | 04052640 | 09/08/2000 | 30/11/2015 | One Red Flag |
| AMAL INVESTMENTS LIMITED | 03609298 | 29/07/1998 | 15/09/2010 | Gold |
| Adrian Colman Ltd | 03770591 | 14/05/1999 | 10/01/2003 | Dissolved |
| Amelia 2000 Ltd | 03924228 | 08/02/2000 | 14/08/2001 | Dissolved |
| Appliancezone | 03978979 | 02/05/2000 | 09/08/2002 | Dissolved |
| B4U LIMITED | 03736313 | 19/03/1999 | 20/04/2002 | Dissolved |
| B4U NETWORK (EUROPE) LIMITED | 03707021 | 28/01/1999 | 20/04/2002 | One Red Flag |
| BEN-SET LIMITED | 03809494 | 14/07/1999 | 15/11/2001 | Dissolved |
| BRANDON INTERNATIONAL LIMITED | 03794845 | 24/06/1999 | 26/11/2015 | Dissolved |
| British Mediterranean Airways (Azerbaijan) Ltd | 03929042 | 15/02/2000 | 15/02/2000 | Dissolved |
| Edinburgh Continental Investments Ltd | 03719620 | 19/02/1999 | 02/03/1999 | Dissolved |
| Esneeze.Com Ltd | 03827082 | 17/08/1999 | 03/10/2000 | Dissolved |
| Gochemist.Com Ltd | 03941732 | 02/03/2000 | 19/07/2000 | Dissolved |
| Martens Conveyor Belts Ltd | 03683627 | 15/12/1998 | 16/12/1999 | Dissolved |
| SMART WORKS CHARITY | 03870671 | 03/11/1999 | 31/01/2003 | Silver |