| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Alu Trade International Ltd | 04483667 | 11/07/2002 | Dissolved |
| Benchbrook Ltd | 02477700 | 18/12/2002 | Dissolved |
| Energy Overseas Trading Ltd | 04482681 | 11/07/2002 | Dissolved |
| Genpower International Ltd | 04483668 | 11/07/2002 | Dissolved |
| Holsford International Ltd | 04375680 | 30/06/2003 | Dissolved |
| Igh Holding Ltd | 04613269 | 10/12/2002 | Dissolved |
| Lema Management Co Ltd | 04425277 | 30/06/2003 | Dissolved |
| Nexa Productions Ltd | 04396898 | 21/07/2004 | Dissolved |
| Ore Trade International Ltd | 04483663 | 11/07/2002 | Dissolved |
| Orius Parking Ltd | 04427260 | 21/07/2004 | Dissolved |
| Tred Holding Ltd | 04991584 | 10/12/2003 | Dissolved |
| V.H. Holding Ltd | 04843590 | 24/07/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANILA YACHTS LIMITED | 04154747 | 07/10/2005 | 23/04/2010 | Dissolved |
| CRESTGUARD LIMITED | 04415581 | 12/04/2002 | 01/11/2007 | Dissolved |
| DI FINANCE LIMITED | 05186036 | 21/07/2004 | 15/12/2009 | Dissolved |
| EMERCHANTPAY.COM LIMITED | 06466993 | 08/01/2008 | 21/09/2009 | Not Trading |
| EUROFINANCE PARTNERS LIMITED | 04240427 | 14/06/2002 | 31/10/2002 | 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 |
| LAMBERT CONSULTANTS LIMITED | 04770917 | 28/11/2003 | 02/06/2005 | Silver |
| Odin Petroleum International Services Ltd | 04492672 | 23/07/2002 | 12/08/2002 | Dissolved |
| POLI ASSET LIMITED | 05186021 | 21/07/2004 | 31/08/2010 | Dissolved |
| POLI FINANCE UK LIMITED | 05186048 | 21/07/2004 | 15/12/2009 | Dissolved |
| RIVERSDALE INVESTMENTS LTD | 04188910 | 19/04/2004 | 02/07/2007 | Not Trading |
| STARFIELD INVESTMENTS LIMITED | 02817959 | 19/03/2001 | 11/08/2010 | Dissolved |
| VANGUARD INTERNATIONAL INVESTMENTS LIMITED | 04582208 | 05/11/2002 | 19/08/2010 | Dissolved |