| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Chirario Trading Ltd | 04596726 | 21/11/2002 | Dissolved |
| Dolmex Enterprises Ltd | 04324533 | 19/11/2001 | Dissolved |
| Green Manufacturing Ltd | 03591109 | 07/05/2002 | Dissolved |
| Manzo Commercial Ltd | 04596679 | 05/01/2004 | Dissolved |
| Sorbet Trading Ltd | 04853091 | 01/08/2003 | Dissolved |
| Volden Investments Ltd | 04474024 | 01/07/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ATEKO CORPORATION LTD | 04170482 | 12/06/2002 | 01/12/2006 | Dissolved |
| CECIL SYSTEMS LIMITED | 03703224 | 01/05/2002 | 01/12/2006 | Dissolved |
| DARMEN INVESTMENTS LIMITED | 04609529 | 05/12/2002 | 07/02/2006 | Strike Off |
| Daedalian Trading Ltd | 04802046 | 17/06/2003 | 20/08/2004 | Dissolved |
| FOLINA TRADING CO LIMITED | 04541934 | 23/09/2002 | 18/06/2012 | Dissolved |
| FROLEX INVESTMENTS LTD | 04885738 | 03/09/2003 | 25/09/2006 | Dissolved |
| Intercom Investments Ltd | 04254761 | 18/07/2001 | 01/12/2006 | Dissolved |
| Meadcroft Management Ltd | 04047170 | 22/06/2004 | 01/12/2006 | Dissolved |
| NETWORK SELECTS LIMITED | 04513804 | 16/08/2002 | 01/12/2006 | Amber |
| Ramen Commercial Ltd | 04254117 | 17/07/2001 | 01/07/2004 | Dissolved |
| TEAMTREND LIMITED | 03951668 | 11/06/2003 | 02/11/2017 | One Red Flag |
| ZORINO TRADING LIMITED | 04861063 | 08/08/2003 | 31/07/2013 | Dissolved |