| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Infinitas Ltd | 04079476 | 27/09/2000 | Dissolved |
| P.T.Initiatives Ltd | 03907938 | 12/01/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AREX TRADING LIMITED | 03838452 | 09/09/1999 | 09/09/1999 | Dissolved |
| Arafo Estates Ltd | 03479433 | 11/12/1997 | 11/12/1997 | Dissolved |
| BALFORD INVESTMENTS LIMITED | 03460756 | 05/11/1997 | 05/11/1997 | Dissolved |
| CLAREMONT ESTATES LIMITED | 03723228 | 24/02/1999 | 24/02/1999 | Dissolved |
| CO.FIN.TEC. REAL ESTATE LIMITED | 03269211 | 21/10/1996 | 21/10/1996 | Dissolved |
| Chemical Suppliers & Consultants International Ltd | 03824782 | 13/08/1999 | 13/08/1999 | Dissolved |
| Court Consulting Ltd | 03746040 | 06/04/1999 | 06/04/1999 | Dissolved |
| EASTWOOD ESTATES LIMITED | 03501566 | 29/01/1998 | 29/01/1998 | Strike Off |
| Ebex Enterprises Ltd | 03891614 | 09/12/1999 | 09/12/1999 | Dissolved |
| Elan Estates Ltd | 03780719 | 01/06/1999 | 01/06/2000 | Dissolved |
| Eurofinance Associates Ltd | 04248701 | 09/07/2001 | 01/01/2003 | Dissolved |
| Florbona Ltd | 03852071 | 28/09/1999 | 28/09/1999 | Dissolved |
| General Orient (Uk) Ltd | 04217893 | 16/05/2001 | 16/05/2001 | Dissolved |
| General Set Europe Ltd | 03667482 | 13/11/1998 | 16/12/1998 | Dissolved |
| H&b Direct Marketing Ltd | 04228547 | 05/06/2001 | 05/06/2001 | Dissolved |
| Identify Software Uk Ltd | 03911095 | 21/01/2000 | 21/01/2000 | Dissolved |
| International Health Trading Group Ltd | 04167839 | 26/02/2001 | 26/02/2001 | Dissolved |
| KELLY SHOES DISTRIBUTORS LIMITED | 03824157 | 12/08/1999 | 12/08/1999 | Gold |
| MCM CONSULTANTS INTERNATIONAL LIMITED | 03514016 | 19/02/1998 | 19/02/1998 | Dissolved |
| Magnolia Estates Ltd | 03365167 | 02/05/1997 | 02/05/1997 | Dissolved |
| Mallinex Ltd | 04496507 | 26/07/2002 | 26/07/2002 | Dissolved |
| Melcom Worldwide Ltd | 03474750 | 26/11/1997 | 26/11/1997 | Dissolved |
| Monroe Language Services Ltd | 03501098 | 29/01/1998 | 29/01/1998 | Dissolved |
| Navarro Commodities Ltd | 03822432 | 09/08/1999 | 09/08/1999 | Dissolved |
| North European Art Collection Ltd | 04162469 | 19/02/2001 | 19/02/2001 | Dissolved |
| PRIMA ESTATES LIMITED | 03753098 | 15/04/1999 | 15/04/1999 | Amber |
| Petrusoil Uk Ltd | 04444596 | 22/05/2002 | 22/05/2002 | Dissolved |
| R L EUROPE INVESTMENT LIMITED | 03932114 | 18/02/2000 | 18/02/2000 | One Red Flag |
| Radin Uk Ltd | 03907020 | 11/01/2000 | 11/01/2000 | Dissolved |
| SEA WORLD ONE LIMITED | 03955193 | 20/03/2000 | 20/03/2000 | Dissolved |
| SUNWOOD PROPERTIES LIMITED | 03502052 | 30/01/1998 | 30/01/1998 | Silver |
| SUSTAINABLE RESOURCES INTERNATIONAL LIMITED | 03468778 | 14/11/1997 | 14/11/1997 | Bronze |
| Skylark Estates Ltd | 03745579 | 30/03/1999 | 30/03/1999 | Dissolved |
| Sogotra Ltd | 03824160 | 12/08/1999 | 12/08/1999 | Dissolved |
| Solaris Fashions Ltd | 03656803 | 21/10/1998 | 20/04/1999 | Dissolved |
| Springdale Estates Ltd | 03513343 | 13/02/1998 | 13/02/1998 | Dissolved |
| Strattos Industries Ltd | 04212106 | 08/05/2001 | 08/05/2001 | Dissolved |
| TALLY WEIJL U.K. LIMITED | 03990751 | 08/05/2000 | 08/05/2000 | Dissolved |
| UNI-TRADE LIMITED | 04154905 | 06/02/2001 | 06/02/2001 | Dissolved |
| UNITED MINING CORPORATION LIMITED | 04197411 | 10/04/2001 | 10/04/2001 | Not Trading |
| WOLF PROPERTIES LIMITED | 03388098 | 17/06/1997 | 17/06/1997 | Dissolved |