| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CALDRON CORPORATION LIMITED | 00342677 | 13/11/2001 | Insolvent |
| CHARLTON CORPORATION PLC | 03295120 | 19/05/1998 | Insolvent |
| CITILEGAL CONSULTANTS LIMITED | 04404171 | 26/06/2003 | Insolvent |
| CITILEGAL MANAGEMENT LIMITED | 04658363 | 06/02/2003 | Dissolved |
| COMTEX EUROPE LIMITED | 03118317 | 25/10/1999 | Dissolved |
| Camdon Atlantic Ltd | 03695158 | 18/06/2002 | Dissolved |
| Centurion Capital Corp Plc | 05772285 | 06/04/2006 | Dissolved |
| Cleanstone Europe Ltd | 04522916 | 30/08/2002 | Dissolved |
| Crystal Capital Ltd | 05194004 | 30/07/2004 | Dissolved |
| Cubique Holdings Ltd | 05476835 | 09/06/2005 | Dissolved |
| East West Export Import Ltd | 04391652 | 29/04/2002 | Dissolved |
| Education Partners Ltd | 04276345 | 24/08/2001 | Dissolved |
| Energy B. Holdings Plc | 04441554 | 17/05/2002 | Dissolved |
| Eu Sustainable Project Group Ltd | 05824559 | 22/05/2006 | Dissolved |
| European Aviation Investments Ltd | 04518670 | 23/08/2002 | Dissolved |
| Focus International Television Ltd | 04471119 | 27/06/2002 | Dissolved |
| Gmdp Consulting Group Ltd | 05824574 | 22/05/2006 | Dissolved |
| HDL PROPERTIES AND DESIGN LIMITED | 02797980 | 14/09/2000 | Dissolved |
| Hendone It Systems Ltd | 03825803 | 10/08/2001 | Dissolved |
| Hfcl (Uk) Ltd | 05001796 | 22/03/2004 | Dissolved |
| Kentree Europe Ltd | 05272105 | 28/10/2004 | Dissolved |
| Masud Plc | 03817306 | 30/07/1999 | Dissolved |
| Migros Land Ltd | 01305717 | 03/02/2004 | Dissolved |
| O.S.J. Investments Ltd | 04405342 | 20/05/2003 | Dissolved |
| Paws Services Ltd | 04483108 | 11/07/2002 | Dissolved |
| Pelikan Estates Ltd | 04411150 | 04/09/2003 | Dissolved |
| Petraoil & Gas Ltd | 05282561 | 10/11/2004 | Dissolved |
| Petraoil Ltd | 06030099 | 15/12/2006 | Dissolved |
| Pristine Services Ltd | 04437697 | 24/09/2002 | Dissolved |
| SUNGOLD CAPITAL (UK) LIMITED | 05930624 | 11/09/2006 | Dissolved |
| Silverwind Entertainment Ltd | 04391619 | 14/03/2002 | Dissolved |
| Ski-Trac Europe Plc | 04393569 | 13/03/2002 | Dissolved |
| Voks Travel Ltd | 05279889 | 08/11/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADDICTIVE RECORDS LIMITED | 03408984 | 15/10/1997 | 10/07/2002 | Dissolved |
| AZURI LIMITED | 03867439 | 28/10/1999 | 22/07/2008 | Dissolved |
| Almi Uk Ltd | 05379617 | 01/03/2005 | 11/02/2006 | Dissolved |
| Bow Property Developments Ltd | 04473874 | 29/06/2002 | 23/09/2003 | Dissolved |
| EUROMAX GLOBAL CAPITAL (UK) LIMITED | 04485614 | 15/07/2002 | 10/08/2007 | Dissolved |
| EVOLUTION EMERGING MARKETS LIMITED | 05089528 | 31/03/2004 | 10/08/2007 | Dissolved |
| Hanover Entertainment Ltd | 04436784 | 13/05/2002 | 12/08/2002 | Dissolved |
| Industrial Technology (Gb) Ltd | 03606829 | 30/07/1998 | 24/07/2003 | Dissolved |
| JACQUI R LIMITED | 05352181 | 03/02/2005 | 25/07/2008 | One Red Flag |
| NEXT-TEC LIMITED | 04185724 | 03/07/2002 | 30/06/2004 | Dissolved |
| Next-Tec Leasing Ltd | 04722597 | 03/04/2003 | 14/02/2006 | Dissolved |
| OSJ KNIGHTS OF MALTA FOUNDATION | 04963856 | 14/11/2003 | 20/12/2006 | Amber |
| Osj Jubilee Missions Investments Ltd | 04481335 | 06/05/2004 | 20/12/2006 | Dissolved |
| Ottilia Human Foundation | 04490335 | 19/07/2002 | 20/12/2006 | Dissolved |
| SILKDRIVE LIMITED | 01680243 | 18/07/2002 | 29/07/2002 | Silver |
| Sae Euromax Capital Ltd | 05586653 | 07/10/2005 | 18/04/2006 | Dissolved |
| WEIGHT WINS LIMITED | 02998091 | 03/02/2003 | 06/03/2003 | Dissolved |