| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Alu Trade International Ltd | 04483667 | 11/07/2002 | Dissolved |
| Ascot Minworth Ltd | 05304357 | 03/12/2004 | Dissolved |
| Atlanta Coal Trading Co Ltd | 04079783 | 28/09/2000 | Dissolved |
| Atlanta Industrial & Commercial Corporation Ltd | 04079842 | 28/09/2000 | Dissolved |
| BROOK BASALT LIMITED | 05906252 | 17/09/2007 | Dissolved |
| Benchbrook Ltd | 02477700 | 18/12/2002 | Dissolved |
| Bg Global Services Ltd | 05703136 | 09/02/2006 | Dissolved |
| CHEMO LIFESCIENCES LIMITED | 06368899 | 12/09/2007 | Dissolved |
| CHESTERFIELD CONSULTANTS LIMITED | 06312666 | 13/07/2007 | Dissolved |
| CRANLEIGH PRODUCTIONS LIMITED | 03849496 | 28/09/2002 | Dissolved |
| CRYSTAL QUARTZ LIMITED | 05661651 | 22/12/2005 | Dissolved |
| DELVEN MINING LTD | 05772889 | 06/04/2006 | Dissolved |
| DIRECT INVESTMENT PARTNERS & CONSULTING LIMITED | 05691956 | 30/01/2006 | Dissolved |
| EUROFINANCE PARTNERS LIMITED | 04240427 | 14/06/2002 | Dissolved |
| Eagle International Trading Ltd | 03870877 | 31/10/2002 | Dissolved |
| Energy Overseas Trading Ltd | 04482681 | 11/07/2002 | Dissolved |
| FJ MANAGEMENT SERVICES (UK) LIMITED | 04056832 | 16/08/2000 | Dissolved |
| Genpower International Ltd | 04483668 | 11/07/2002 | Dissolved |
| Holsford International Ltd | 04375680 | 18/02/2002 | Dissolved |
| Igh Holding Ltd | 04613269 | 10/12/2002 | Dissolved |
| Initials Online Ltd | 04378565 | 21/02/2002 | Dissolved |
| Lema Management Co Ltd | 04425277 | 26/04/2002 | Dissolved |
| Mynameup Ltd | 04634827 | 13/01/2003 | Dissolved |
| Nexa Productions Ltd | 04396898 | 21/07/2004 | Dissolved |
| Oasis Investment Holdings Ltd | 05557474 | 08/09/2005 | Dissolved |
| Odin Petroleum International Services Ltd | 04492672 | 23/07/2002 | Dissolved |
| Ore Trade International Ltd | 04483663 | 11/07/2002 | Dissolved |
| Orius Parking Ltd | 04427260 | 21/07/2004 | Dissolved |
| PANTHER NOIR INTERNATIONAL LIMITED | 05378177 | 01/08/2007 | Dissolved |
| Pantrade Ltd | 04201678 | 15/05/2002 | Dissolved |
| Projetphenix Ltd | 04354476 | 16/01/2002 | Dissolved |
| STARFIELD INVESTMENTS LIMITED | 02817959 | 19/03/2001 | Dissolved |
| Screentoken Ltd | 04374849 | 18/12/2002 | Dissolved |
| Sos Groupe Ltd | 04664606 | 12/02/2003 | Dissolved |
| Syncro Technologies & Constructions Ltd | 03414729 | 01/07/2000 | Dissolved |
| Tecconsult Ltd | 04388598 | 06/03/2002 | Dissolved |
| Tred Holding Ltd | 04991584 | 10/12/2003 | Dissolved |
| V.H. Holding Ltd | 04843590 | 24/07/2003 | Dissolved |
| VANGUARD INTERNATIONAL INVESTMENTS LIMITED | 04582208 | 05/11/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A VOTRE SERVICE LIMITED | 04695504 | 01/08/2007 | 02/01/2018 | Silver |
| CRESTGUARD LIMITED | 04415581 | 12/04/2002 | 03/04/2017 | Dissolved |
| EMERCHANTPAY INTERNATIONAL LIMITED | 04278498 | 29/03/2007 | 24/09/2009 | One Red Flag |
| EMERCHANTPAY LIMITED | 05153270 | 29/03/2007 | 31/08/2009 | Silver |
| EMERCHANTPAY.COM LIMITED | 06466993 | 08/01/2008 | 31/08/2009 | Not Trading |
| EMPPAY LIMITED | 06130484 | 27/02/2007 | 24/09/2009 | Silver |
| EUROMEDONLINE LIMITED | 05689973 | 27/01/2006 | 12/05/2011 | Dissolved |
| Gloucestor Ventures Ltd | 04413882 | 17/06/2003 | 15/04/2004 | Dissolved |
| Gruppo Masala Uk Ltd | 04411128 | 08/04/2002 | 10/02/2004 | Dissolved |
| HAMPTON HOLDINGS LIMITED | 05570473 | 21/09/2005 | 29/12/2008 | Not Trading |
| I.D. BEAUTY INTERNATIONAL DISTRIBUTION LIMITED | 05658595 | 20/12/2005 | 21/04/2015 | Strike Off |
| Katch Ltd | 04081636 | 01/04/2002 | 10/10/2002 | Dissolved |
| LAMBERT CONSULTANTS LIMITED | 04770917 | 28/11/2003 | 02/06/2005 | Silver |
| MARKET-COM-INVEST LTD | 05658602 | 20/12/2005 | 29/06/2015 | Gold |
| MCD M&A CONSULTING LTD | 05658801 | 20/12/2005 | 01/11/2014 | One Red Flag |
| PANTHER NOIR INTERNATIONAL LIMITED | 05378177 | 28/02/2005 | 01/01/2007 | Dissolved |
| RIVERSDALE INVESTMENTS LTD | 04188910 | 19/04/2004 | 02/07/2007 | Not Trading |
| SHANGHAI RAINBOW ESTATE LIMITED | 04429371 | 04/02/2005 | 11/04/2011 | One Red Flag |
| SNOW & SEA FRENCH PROPERTIES LIMITED | 03843958 | 01/08/2000 | 06/02/2015 | Silver |
| Sospc Ltd | 04664702 | 12/02/2003 | 24/02/2004 | Dissolved |
| TSG INTERNATIONAL LIMITED | 04999434 | 18/12/2003 | 28/12/2006 | Dissolved |