| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 29 Lancaster Gate Ltd | 03993494 | 16/02/2001 | Dissolved |
| Afro Metals International Ltd | 06494271 | 05/02/2008 | Dissolved |
| Agrifarm International Ltd | 02673647 | 11/10/2000 | Dissolved |
| Bana Bar Ltd | 04256857 | 02/04/2003 | Dissolved |
| DNIPRO GRAIN TERMINAL LIMITED | 06924069 | 04/06/2009 | Dissolved |
| ESV BIOFUELS LIMITED | 05730326 | 06/03/2006 | Dissolved |
| ESV UKRAINE LIMITED | 05730333 | 06/03/2006 | Dissolved |
| EUROPEAN PROPERTY PARTNERSHIP LIMITED | 02178007 | 19/11/1997 | Dissolved |
| Estevan Services (Uk) Ltd. | 03774144 | 19/05/1999 | Dissolved |
| Goldfinger Polishing Ltd | 02076087 | 06/03/1998 | Dissolved |
| Infogenesis Ltd | 02542487 | 27/09/1994 | Dissolved |
| LAKESHORE TRADING LIMITED | 04353199 | 08/08/2003 | Dissolved |
| Lanely No.5 Overseas Limited | 02197870 | 09/09/1993 | Dissolved |
| Langley Overseas Limited | 02136574 | 09/09/1993 | Dissolved |
| MAXIMA OPTICS (UK) LIMITED | 04028213 | 06/07/2000 | Amber |
| MAXIMA OPTICS (UK) LIMITED | 04028213 | 03/03/2005 | Amber |
| Prideway Services (Uk) Ltd | 03919241 | 04/02/2000 | Dissolved |
| RUSSIAN TRANSPORT VENTURES PLC | 05516473 | 22/07/2005 | Dissolved |
| SWAN OVERSEAS LIMITED | 02411169 | 07/11/1997 | Dissolved |
| Startup Station Ltd | 04236170 | 18/06/2001 | Dissolved |
| Swan Corporate Services Ltd | 02988809 | 03/11/1997 | Dissolved |
| Swan Country Inns Ltd | 02169350 | 19/01/1999 | Dissolved |
| Swan Properties Ltd | 01828832 | 10/11/1999 | Dissolved |
| TECTEON LIMITED | 06494383 | 05/02/2008 | Dissolved |
| Westbere Properties Ltd | 02075668 | 08/09/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Agrifarm International Ltd | 02673647 | 19/01/1992 | 17/05/1995 | Dissolved |
| CAPE RESOURCES PLC | 05084775 | 25/03/2004 | 11/11/2005 | Dissolved |
| Creek Holdings Ltd | 03276319 | 11/11/1996 | 12/01/1998 | Dissolved |
| DESIGNER CLUB LIMITED | 02791737 | 19/02/1993 | 12/01/1998 | Dissolved |
| DNIPRO CARGO LTD. | 03461537 | 12/01/1998 | 26/01/2004 | Not Trading |
| DNIPRO CARGO LTD. | 03461537 | 26/01/2004 | 19/10/2012 | Not Trading |
| DOMINION ENERGY PLC | 03986182 | 24/10/2005 | 01/11/2011 | Dissolved |
| EUROPEAN PROPERTY PARTNERSHIP LIMITED | 02178007 | 30/12/1992 | 20/11/1997 | Dissolved |
| KENDRICK RESOURCES PLC | 02401127 | 22/10/2003 | 13/11/2014 | Amber |
| LAKESHORE TRADING LIMITED | 04353199 | 31/01/2002 | 07/08/2003 | Dissolved |
| Reco (U K) Ltd | 03256612 | 30/09/1996 | 12/01/1998 | Dissolved |