| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Atlanta Coal Trading Co Ltd | 04079783 | 28/09/2000 | Dissolved |
| Atlanta Industrial & Commercial Corporation Ltd | 04079842 | 28/09/2000 | Dissolved |
| Jorpan Ltd | 03479425 | 03/01/2002 | Dissolved |
| Pantrade Ltd | 04201678 | 19/04/2001 | Dissolved |
| Springworld International Consultancy Ltd | 04205583 | 25/04/2001 | Dissolved |
| Tecconsult Ltd | 04388598 | 06/03/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACOMET COMPANY LIMITED | 05523603 | 01/08/2005 | 25/06/2007 | One Red Flag |
| BATTIBALENO UK LIMITED | 04699476 | 17/03/2003 | 15/04/2004 | Dissolved |
| EMERCHANTPAY INTERNATIONAL LIMITED | 04278498 | 29/08/2001 | 30/09/2004 | One Red Flag |
| EMERCHANTPAY LIMITED | 05153270 | 14/06/2004 | 17/10/2005 | Silver |
| EUROFINANCE PARTNERS LIMITED | 04240427 | 25/06/2001 | 14/06/2002 | Dissolved |
| HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED | 03647308 | 10/11/1998 | 30/11/1999 | Dissolved |
| Jorpan Ltd | 03479425 | 26/10/2001 | 03/01/2002 | Dissolved |
| PANTHER NOIR INTERNATIONAL LIMITED | 05378177 | 28/02/2005 | 01/01/2007 | Dissolved |
| TSG INTERNATIONAL LIMITED | 04999434 | 18/12/2003 | 28/12/2006 | Dissolved |