| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Abef Metal Ltd | 04179965 | 16/03/2001 | Dissolved |
| Angloexpert Corporation Ltd | 04122611 | 12/12/2000 | Dissolved |
| European Building Industries Ltd | 03577490 | 01/06/1999 | Dissolved |
| Industrial & Commercial Intelligence Service Ltd. | 03396136 | 05/10/2000 | Dissolved |
| Industrial & Commercial Intelligence Service Ltd. | 03396136 | 01/08/1999 | Dissolved |
| Millennium Trusthouse Ltd | 03878857 | 18/11/1999 | Dissolved |
| SILVERSTAR INDUSTRIES LIMITED | 03457535 | 03/07/2000 | Dissolved |
| Silverdale Universal Ltd | 03791185 | 01/02/2000 | Dissolved |
| Suntrust Capital Ltd | 03958996 | 01/04/2001 | Dissolved |
| Tristar Merchants Ltd | 03941243 | 06/07/2000 | Dissolved |
| ZEROTRON CORPORATION LIMITED | 04148006 | 26/01/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALPHA TRUSTHOUSE LIMITED | 04072945 | 18/09/2000 | 17/11/2020 | One Red Flag |
| ANGLOSTATE LIMITED | 04239395 | 01/09/2001 | 01/12/2001 | Dissolved |
| Ardal Management Ltd | 03427896 | 01/07/1999 | 01/11/2001 | Dissolved |
| BAYSIDE INDUSTRIES LIMITED | 03890488 | 17/01/2000 | 14/01/2005 | Dissolved |
| Copley Ltd | 03918242 | 04/02/2000 | 16/05/2000 | Dissolved |
| EUROINVEST (UK) LIMITED | 04058543 | 24/08/2000 | 05/10/2001 | Dissolved |
| Fairmount Industries Ltd | 03941276 | 20/03/2000 | 02/07/2001 | Dissolved |
| Gatefield Investments Ltd | 03243183 | 20/06/1999 | 01/10/2001 | Dissolved |
| INTRACAPITAL LIMITED | 03878860 | 18/11/1999 | 15/01/2002 | Dissolved |
| International Business Resources Ltd | 04098149 | 01/11/2000 | 30/10/2003 | Dissolved |
| Max Alliance Ltd | 03987683 | 01/06/2000 | 16/05/2002 | Dissolved |
| Medica Datascope Co. Ltd | 03968158 | 11/04/2000 | 01/08/2001 | Dissolved |
| Merchant Advisory Services Ltd | 03549806 | 21/07/2000 | 01/12/2000 | Dissolved |
| Mobilex Energy Ltd | 04258400 | 26/07/2001 | 05/03/2002 | Dissolved |
| Northwest Sales Co Ltd | 03387910 | 07/05/1999 | 01/05/2002 | Dissolved |
| Northwest Sales Co Ltd | 03387910 | 07/05/1999 | 01/07/2002 | Dissolved |
| OLDBRIDGE CORPORATION LIMITED | 03396515 | 01/06/1999 | 01/09/2002 | Bronze |
| Sevryba International Shipping Ltd | 04311126 | 26/10/2001 | 01/10/2005 | Dissolved |
| Unisource 2000 Ltd | 03878864 | 18/11/1999 | 31/05/2002 | Dissolved |
| Xenox Omniqum Ltd | 04103862 | 09/11/2000 | 01/01/2001 | Dissolved |