| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Borway Ltd | 03842426 | 20/09/1999 | Dissolved |
| CCI EUROPE LTD | 05374795 | 12/01/2006 | Amber |
| Canray Prosperity Foundation (Uk) Ltd | 03885492 | 29/11/1999 | Dissolved |
| D.J.C. Group Ltd | 05689560 | 13/02/2006 | Dissolved |
| DALMOND TRADING INTERNATIONAL LIMITED | 03979938 | 16/02/2006 | Dissolved |
| DISPLAY VA EUROPE LTD | 04676484 | 24/02/2003 | Silver |
| Dessa Assets Management Ltd | 04206323 | 22/10/2001 | Dissolved |
| EUROCOM RESOURCES LTD | 05564951 | 15/09/2005 | Dissolved |
| EUROTRADEINVEST CO (UK) LTD | 05198152 | 05/08/2004 | Dissolved |
| FLEXTD LTD | 07657106 | 03/06/2011 | Not Trading |
| Gemplan Finance Ltd | 03783829 | 25/06/1999 | Dissolved |
| I T B Asset Management (U K) Ltd | 03264220 | 16/10/1996 | Dissolved |
| INCOMTRADE RESOURCES LTD | 06325065 | 26/07/2007 | Not Trading |
| JOINT SYSTEMS LTD | 05823205 | 19/05/2006 | One Red Flag |
| KOMRON INDUSTRIAL COMPANY GROUP LTD | 05885847 | 17/09/2007 | Not Trading |
| LAW FIRM LIMITED | 04051138 | 23/10/2000 | Three Red Flags (Highest) |
| Lommeks Systems Ltd | 05655340 | 15/12/2005 | Dissolved |
| Lynex Ltd | 02976607 | 29/11/1996 | Dissolved |
| MDA CORPORATION LTD | 07083774 | 23/11/2009 | Dissolved |
| NEES CORPORATION LLP | OC321053 | 15/06/2009 | Dissolved |
| PEOPLE AIR NEW MEDIA LTD | 07867151 | 01/12/2011 | Dissolved |
| Parallax Asset Management Ltd | 03672207 | 23/11/1998 | Dissolved |
| Red October (U.K.) Ltd | 03942476 | 08/03/2000 | Dissolved |
| SONOL CONSULTING LIMITED | 05569620 | 21/09/2005 | Dissolved |
| Scientex Ltd | 03826784 | 10/09/1999 | Dissolved |
| Spectrum Management Group Ltd | 05409151 | 31/03/2005 | Dissolved |
| Techno Basalt Ltd | 05647342 | 07/12/2005 | Dissolved |
| Timberley Products Ltd | 03453278 | 21/10/1997 | Dissolved |
| Tyrell Partners Ltd | 04193989 | 04/04/2001 | Dissolved |
| Unifico Ltd | 04315529 | 02/11/2001 | Dissolved |
| Universe of Data Ltd | 03800642 | 06/03/2000 | Dissolved |
| Venzeri Ltd | 05370593 | 21/02/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AM-INVEST LTD | 05827475 | 24/05/2006 | 28/06/2011 | Bronze |
| CITI GROUP DEVELOPMENT LTD | 07850363 | 16/11/2011 | 20/07/2022 | Insolvent |
| Callaghan Ltd | 04150000 | 14/02/2001 | 02/11/2001 | Dissolved |
| Capital Technology Corporation Ltd | 03304977 | 22/04/1999 | 06/07/2001 | Dissolved |
| Capital Technology Corporation Ltd | 03304977 | 14/06/1999 | 18/04/2001 | Dissolved |
| Crown Investments Ltd | 05439973 | 29/04/2005 | 04/06/2007 | Dissolved |
| DALMOND REFRACTORY MATERIALS LIMITED | 05351770 | 03/02/2005 | 20/01/2020 | Dissolved |
| DVL COMMUNICATIONS LTD | 05639024 | 29/11/2005 | 23/09/2009 | Dissolved |
| DVL UNION LTD | 05890112 | 28/07/2006 | 25/11/2010 | Dissolved |
| Dessa Assets Management Ltd | 04206323 | 26/04/2001 | 10/05/2001 | Dissolved |
| EPE PHARMA GROUP LTD | 05845079 | 01/10/2009 | 23/01/2015 | Dissolved |
| EURO COMMERCE AND CONSULTING LIMITED | 05894395 | 27/10/2006 | 12/08/2013 | Dissolved |
| EUROFINANCE AM LTD | 05308863 | 09/12/2004 | 10/12/2006 | Dissolved |
| EUROINVEST CO (UK) LTD | 04789545 | 05/06/2003 | 28/06/2011 | Not Trading |
| EXPOPROMO GROUP LTD | 05992085 | 08/11/2006 | 02/12/2009 | Dissolved |
| Enternet Information Ltd | 03169971 | 08/03/1996 | 02/10/1997 | Dissolved |
| IP-TRAVEL GLOBE LTD | 07630897 | 11/05/2011 | 06/11/2013 | Strike Off |
| JOHN HOPE LLP | OC329719 | 11/07/2007 | 01/08/2008 | Dissolved |
| KEELINE PRODUCTS LIMITED | 04646368 | 23/01/2003 | 01/09/2018 | Dissolved |
| KOMRON INDUSTRIAL COMPANY GROUP LTD | 05885847 | 25/07/2006 | 12/02/2007 | Not Trading |
| Lighthouse - Bridge Group Ltd | 05450830 | 07/07/2005 | 08/01/2007 | Dissolved |
| MAXIMUS INDUSTRIES LTD | 05846685 | 14/06/2006 | 18/01/2009 | One Red Flag |
| MULTITRADING CO (UK) LLP | OC303879 | 06/04/2011 | 06/04/2011 | Dissolved |
| NEES CORPORATION LLP | OC321053 | 18/07/2006 | 18/07/2006 | Dissolved |
| NEW CAMDENLOG LTD | 05814264 | 11/05/2006 | 20/03/2014 | Dissolved |
| ODDSON GROUP LLP | OC329626 | 05/07/2007 | 05/07/2007 | Dissolved |
| SKY INVESTMENTS CORPORATION LTD | 06671911 | 12/09/2008 | 23/07/2010 | Dissolved |
| STORINGTON COMPANY LIMITED | 04640253 | 17/01/2003 | 13/12/2005 | Dissolved |
| Senco Wine House Ltd | 05845108 | 13/06/2006 | 13/06/2007 | Dissolved |
| Skytiz Ltd | 05433408 | 22/04/2005 | 22/04/2005 | Dissolved |
| TECHNOTEK HOLDINGS LIMITED | 04111835 | 23/05/2001 | 05/12/2002 | Not Trading |
| Tailor Ltd | 04253094 | 16/07/2001 | 30/12/2003 | Dissolved |
| UNICOMM PRO LIMITED | 06078511 | 01/02/2007 | 25/09/2007 | Not Trading |
| UNION INVEST (UK) LTD | 04647784 | 24/01/2003 | 13/04/2006 | Dissolved |
| Universal Finance Systems (Ufs) Ltd | 04302407 | 10/10/2001 | 22/08/2002 | Dissolved |
| VEL POINT LLP | OC325224 | 08/01/2007 | 10/01/2008 | Dissolved |
| WITSOL LTD | 07714178 | 21/07/2011 | 01/08/2018 | Dissolved |