| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Berkeley Economics Ltd | 03510884 | 01/02/2002 | Dissolved |
| Commindeng Ltd | 03843579 | 01/12/2001 | Dissolved |
| Environmental & Water Engineering Ltd | 03375308 | 01/02/2002 | Dissolved |
| Eurasia Trade Ltd | 03650912 | 01/03/2002 | Dissolved |
| Euro-American Consultants Ltd | 03489239 | 01/01/2002 | Dissolved |
| Inex Investments Ltd | 04224448 | 01/06/2002 | Dissolved |
| International Wellness & Health Ltd | 03975867 | 01/01/2002 | Dissolved |
| Liddle Ltd | 03694736 | 01/01/2002 | Dissolved |
| Shortwave Ltd | 03482550 | 01/12/2001 | Dissolved |
| Sterling Overseas Investments Ltd | 03686876 | 01/12/2001 | Dissolved |
| Westway Consultants Ltd | 03300424 | 01/01/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Agind International Ltd | 04414215 | 11/04/2002 | 12/05/2004 | Dissolved |
| Arcadia Corporate Solutions Ltd | 03753698 | 01/08/2003 | 02/04/2004 | Dissolved |
| Britannic Overseas Leisure Ltd | 03545141 | 01/02/2002 | 01/01/2004 | Dissolved |
| CREATIVE GRAPHIC DESIGNS LIMITED | 04420978 | 12/07/2004 | 13/07/2004 | Dissolved |
| Churchtown Development Co Ltd | 03752704 | 04/06/2003 | 07/08/2004 | Dissolved |
| FERG DEVELOPMENTS LIMITED | 04122266 | 02/12/2001 | 01/07/2002 | Dissolved |
| Global Business Industries (Uk) Ltd | 03506166 | 01/02/2002 | 17/04/2003 | Dissolved |
| H. OVERALL LIMITED | 03777786 | 01/01/2002 | 20/11/2003 | Amber |
| International Projects Professional Consulting (Uk) Co. Ltd. | 02783949 | 01/01/2002 | 30/05/2003 | Dissolved |
| Investment Concepts Ltd | 03728344 | 01/03/2002 | 17/12/2003 | Dissolved |
| Johnson International Industries Ltd | 04546241 | 16/10/2002 | 28/10/2004 | Dissolved |
| Kingshall Consultants Ltd | 04391585 | 11/03/2002 | 05/02/2004 | Dissolved |
| MCLOUGHLIN CONSULTANCY AND TRADING LIMITED | 04531472 | 10/09/2002 | 10/10/2003 | Dissolved |
| Promex Import Export Ltd | 03034240 | 01/01/2002 | 11/03/2003 | Dissolved |
| STANDARD METALS LIMITED | 04440048 | 20/01/2003 | 11/06/2003 | Amber |
| Shearing Contracts Ltd | 03051476 | 01/03/2002 | 29/08/2003 | Dissolved |
| The Churchill Corporation Ltd | 03752709 | 01/01/2002 | 01/01/2003 | Dissolved |
| Tratacer International Ltd | 03396275 | 01/03/2002 | 19/05/2004 | Dissolved |
| Willoughby Trading Ltd | 04800503 | 18/08/2003 | 13/01/2004 | Dissolved |
| Xicat Holdings Ltd | 04518130 | 01/03/2003 | 18/03/2003 | Dissolved |