| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Balken (Property) Ltd | 06331071 | 01/08/2007 | Dissolved |
| East-West Entertainments Ltd | 03505632 | 05/02/1998 | Dissolved |
| Interglobal Supplies Ltd | 02954648 | 27/08/2000 | Dissolved |
| Jagruti Ltd | 03413604 | 15/11/1997 | Dissolved |
| Kk Patel & Co Ltd | 03237389 | 13/08/1996 | Dissolved |
| Kklp & Co Ltd | 04238767 | 21/06/2001 | Dissolved |
| Laxdale Limited | 02198320 | 25/11/1991 | Dissolved |
| Laxdale Limited | 02198320 | 25/11/1991 | Dissolved |
| Logan Insurance Services Ltd | 03999175 | 22/05/2000 | Dissolved |
| Travelair Ltd | 04458640 | 11/06/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BALKEN (HOLDINGS) LIMITED | 06307594 | 10/07/2007 | 26/11/2011 | Dissolved |
| BALKEN FINISHINGS LIMITED | 04139018 | 19/01/2001 | 12/01/2012 | Dissolved |
| BALKEN SPECIALIST JOINERY LIMITED | 04975109 | 09/11/2007 | 26/11/2011 | Dissolved |
| K B M D CONSULTANCY LIMITED | 03684480 | 16/12/1998 | 31/08/2002 | Dissolved |
| K B M D CONSULTANCY LIMITED | 03684480 | 16/12/1998 | 31/08/2002 | Dissolved |
| KBMD LIMITED | 03146251 | 15/01/1996 | 13/08/1996 | Silver |
| KBMD LIMITED | 03146251 | 15/01/1996 | 13/11/1996 | Silver |
| R K Business Centre Limited | 02754597 | 10/05/1993 | 01/08/1996 | Dissolved |
| R K Business Centre Limited | 02754597 | 10/05/1993 | 01/08/1996 | Dissolved |
| ROMEX LIMITED | 03023821 | 30/09/1996 | 31/01/2001 | One Red Flag |
| Raghvani & Co. Ltd | 03157887 | 12/02/1996 | 01/08/1996 | Dissolved |
| Raghvani & Co. Ltd | 03157887 | 12/02/1996 | 01/08/1996 | Dissolved |
| Raghvani & Partners Ltd | 03009665 | 13/01/1995 | 01/08/1996 | Dissolved |
| Raghvani & Partners Ltd | 03009665 | 13/01/1995 | 01/08/1996 | Dissolved |
| United Theatre Ltd | 05450927 | 12/05/2005 | 13/03/2007 | Dissolved |