| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Alcomm International Ltd | 04860478 | 10/01/2004 | Dissolved |
| BRAYBEC CORPORATE FINANCE LIMITED | 07215426 | 08/04/2010 | Dissolved |
| Chaucer Trade Finance Ltd | 02957063 | 09/12/1994 | Dissolved |
| Chis (Uk) Ltd | 03698964 | 01/07/2000 | Dissolved |
| East Berks Consultants Ltd | 03048842 | 24/04/1995 | Dissolved |
| Finbase Consultants Ltd | 04163666 | 23/02/2001 | Dissolved |
| Imperial Trade Finance Ltd | 04962807 | 22/09/2005 | Dissolved |
| Protec Research & Investigations Ltd | 03048601 | 21/04/1995 | Dissolved |
| Tradefin Ltd | 04080288 | 13/12/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLIANCE FINANCE PLC | 03592590 | 14/07/1998 | 24/05/2000 | Dissolved |
| ALLIANCE TRADE FINANCE LIMITED | 03573974 | 14/07/1998 | 24/05/2000 | Dissolved |
| Atlantic Lighthouse Ltd | 04892066 | 22/09/2003 | 13/01/2004 | Dissolved |
| Carola Fashions Ltd | 03144871 | 09/02/1996 | 24/12/1996 | Dissolved |
| Imperial Trade Finance Ltd | 04962807 | 13/11/2003 | 10/12/2004 | Dissolved |
| THE MANSION APARTMENTS RESIDENTS ASSOCIATION LIMITED | 04336145 | 01/10/2002 | 17/04/2007 | Not Trading |
| THE MANSION APARTMENTS RESIDENTS ASSOCIATION LIMITED | 04336145 | 11/11/2002 | 28/03/2011 | Not Trading |
| TRADEFIN INTERNATIONAL LIMITED | 04289910 | 24/04/2003 | 01/02/2004 | Gold |
| TRADEFIN OVERSEAS LIMITED | 04985788 | 15/12/2003 | 17/05/2004 | Dissolved |