| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Adolfo Tura Ltd | 05948224 | 27/09/2006 | Dissolved |
| EURO INVEST (NOMINEES) LIMITED | 02352415 | 23/02/1991 | Not Trading |
| EURO INVEST (NOMINEES) LIMITED | 02352415 | 02/09/1996 | Not Trading |
| FOLDAFILE LIMITED | 04155494 | 07/02/2001 | Not Trading |
| FOLDAFILE LIMITED | 04155494 | 07/02/2001 | Not Trading |
| General Marine Ltd | 04252770 | 20/05/2002 | Dissolved |
| INVICTUS TRUSTEE SERVICES LIMITED | 09000343 | 16/04/2014 | Not Trading |
| Itucation.Com Ltd | 04069510 | 11/09/2000 | Dissolved |
| Itucation.Com Ltd | 04069510 | 11/09/2000 | Dissolved |
| MAGNI GYRO LTD | 03536957 | 20/03/2020 | Amber |
| Moneycentral Ltd | 03224831 | 05/09/1996 | Dissolved |
| Moneycentral Ltd | 03224831 | 05/09/1996 | Dissolved |
| Riverway Investments Ltd | 01932670 | 11/12/1991 | Dissolved |
| SILVERTOWN DEVELOPMENTS LIMITED | 04444027 | 21/05/2002 | Not Trading |
| THE ACCOUNTS DEPARTMENT UK LIMITED | 05027152 | 27/01/2004 | Not Trading |
| The Delphis Bank Ltd | FC020562 | 15/05/2001 | Dissolved |
| The Friendly Greek Ltd | 03527817 | 14/05/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Ancona Property Co Ltd | 03802090 | 07/07/1999 | 07/04/2000 | Dissolved |
| BIASIA (UK) LIMITED | 05502088 | 07/07/2005 | 18/12/2007 | Dissolved |
| Barbican Trading Ltd | 03222935 | 10/07/1996 | 29/09/1997 | Dissolved |
| Coach Stop Cafes Ltd | 05824531 | 22/05/2006 | 18/06/2008 | Dissolved |
| GRAND INVESTMENTS LIMITED | 04290819 | 20/09/2001 | 29/01/2003 | Dissolved |
| HARDELA PUBLICATIONS LIMITED | 06406207 | 23/10/2007 | 11/11/2011 | One Red Flag |
| HARDELA PUBLICATIONS LIMITED | 06406207 | 23/10/2007 | 23/10/2007 | One Red Flag |
| JULIUS CAESAR LONDINIUM LIMITED | 05795926 | 26/04/2006 | 18/06/2008 | Dissolved |
| Mariella Burani (Uk) Ltd | 04290818 | 20/09/2001 | 24/11/2008 | Dissolved |
| Orionstar Consultancy Ltd | 04348414 | 10/01/2002 | 06/05/2003 | Dissolved |
| SMVA TRUST (UK) | 04109412 | 16/11/2000 | 30/09/2015 | Dissolved |
| SMVA TRUST (UK) | 04109412 | 16/11/2000 | 30/06/2015 | Dissolved |
| Steel Brothers & Co (Overseas Investments) Ltd | 00450561 | 30/10/1996 | 21/10/2003 | Dissolved |
| Steel Brothers & Co (Overseas Investments) Ltd | 00450561 | 30/10/1996 | 21/10/2003 | Dissolved |
| TERRAVISION ENTERPRISE HOLDINGS LIMITED | 05651135 | 01/12/2007 | 18/06/2008 | Dissolved |