| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARIELLE COMPANY LIMITED | 04910863 | 24/09/2003 | Gold |
| ATHENA FINANCE (UK) LIMITED | 04047035 | 04/08/2000 | Dissolved |
| B-AVIATION LIMITED | 05895574 | 03/08/2006 | Not Trading |
| BOUBA LIMITED | 08851284 | 20/01/2014 | Dissolved |
| CARROUSEL INVESTMENTS LIMITED | 09085081 | 13/06/2014 | Dissolved |
| COMSEC PRODUCTS LIMITED | 03689231 | 04/02/1999 | One Red Flag |
| DAKU LIMITED | 01732940 | 30/06/1998 | Dissolved |
| DATA AND SOFTWARE PROFESSIONAL APPLICATIONS LIMITED | 06021268 | 06/12/2006 | Silver |
| GARELAND LIMITED | 09008610 | 24/04/2014 | Dissolved |
| GOLDEN GLOBE LIMITED | 06149180 | 26/01/2010 | Bronze |
| GREYFALCON MANAGEMENT UK LIMITED | 07125938 | 14/01/2010 | Dissolved |
| GREYFOX CONSULTANCY LIMITED | 04292214 | 05/02/2002 | Silver |
| Gregjoy Engineering Ltd | 03526629 | 30/06/1998 | Dissolved |
| HIGH-TECH FORUM LIMITED | 03501902 | 30/06/1998 | Dissolved |
| INTERSOLD LIMITED | 03521171 | 26/01/1999 | Silver |
| ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED | 03805345 | 12/07/1999 | Dissolved |
| LASKOIL LIMITED | 05250158 | 06/12/2004 | One Red Flag |
| ORION OIL LIMITED | 06586466 | 07/05/2008 | Silver |
| ORPHEE CONCEPT LIMITED | 04887532 | 10/09/2003 | Dissolved |
| POLARTRADE LIMITED | 03805338 | 12/07/1999 | Dissolved |
| PROCOFIN LIMITED | 01857551 | 03/12/2003 | Dissolved |
| RNT CONSULTANCY LIMITED | 05362972 | 30/06/2005 | Dissolved |
| SERVEQUIP ENTERPRISES LIMITED | 02204749 | 06/07/2010 | Strike Off |
| SISCO SERVICES LIMITED | 06331789 | 16/11/2007 | Amber |
| SPEZIA CONSULTANTS METALS LIMITED | 04484122 | 17/07/2002 | Dissolved |
| WEXIM TRADING COMPANY LIMITED | 03805341 | 12/07/1999 | Dissolved |
| WISHSTAND LIMITED | 03917981 | 23/02/2000 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AWAC LIMITED | 04189841 | 27/08/2003 | 01/02/2018 | Dissolved |
| BILFORD INVESTMENTS LIMITED | 04910823 | 24/09/2003 | 06/02/2024 | Bronze |
| BIMAC LIMITED | 03526205 | 04/05/2009 | 28/03/2019 | One Red Flag |
| CHEMPROD LIMITED | 03858267 | 13/10/1999 | 01/11/2022 | Dissolved |
| EUROPEAN FOOD SUPPLIERS LIMITED | 03380244 | 24/02/2015 | 22/10/2018 | Bronze |
| EVN LIMITED | 04339709 | 19/12/2001 | 01/07/2020 | Silver |
| F.I.R. (FS) LIMITED | 02143359 | 15/07/1998 | 03/06/2013 | Bronze |
| G.D.I. TRADING LIMITED | 03521156 | 30/06/1998 | 19/11/2015 | Dissolved |
| GICERS UK LIMITED | 03638076 | 21/03/2003 | 19/05/2011 | One Red Flag |
| KATEVEND LIMITED | 03830501 | 24/09/1999 | 10/04/2024 | Silver |
| LEWISHOME LIMITED | 03543075 | 15/07/1998 | 27/09/2022 | Amber |
| SEGU UK LIMITED | 08737050 | 17/10/2013 | 11/11/2014 | Amber |
| WYKE PROPERTIES LIMITED | 04518398 | 17/09/2002 | 15/02/2016 | Amber |