| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Fenmine Ltd | 03622580 | 15/01/2002 | Dissolved |
| Fornari (U K) Ltd | 03509971 | 28/06/2001 | Dissolved |
| Magnolia Supplies Ltd | 03979132 | 19/07/2001 | Dissolved |
| Worldwide Movement Ltd | 03988489 | 26/02/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EUQUERIA HOLDING LIMITED | 03145061 | 25/05/2000 | 05/10/2001 | Dissolved |
| Four Shipping Ltd | 03907658 | 17/01/2000 | 06/05/2003 | Dissolved |
| GEM MARINE INTERNATIONAL LIMITED | 04085668 | 03/10/2000 | 12/10/2001 | Amber |
| GIMA FINANCE LIMITED | 04015788 | 16/06/2000 | 05/10/2001 | Bronze |
| GORDON PROPERTIES LIMITED | 04012711 | 10/09/2001 | 05/10/2001 | One Red Flag |
| GREENLIFE ESTATES HOLDING LIMITED | 03145056 | 25/05/2000 | 05/10/2001 | Bronze |
| NORTH SOUTH INVESTMENTS LIMITED | 04015980 | 16/06/2000 | 05/10/2001 | Dissolved |
| Smc Build Ltd | 04518056 | 23/08/2002 | 28/11/2003 | Dissolved |