| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 24 Kensington Court Ltd | 03747142 | 27/04/1999 | Dissolved |
| A Q Consultants Ltd | 02963818 | 02/11/1994 | Dissolved |
| Arriva Properties Ltd | 06059239 | 19/01/2007 | Dissolved |
| Artexpand Ltd | 04243530 | 29/06/2001 | Dissolved |
| Aurelius Shipping Ltd | 05882807 | 20/07/2006 | Dissolved |
| Bond Trading Engineering Ltd | 03303872 | 17/01/1997 | Dissolved |
| Castlewood Trading Co Ltd | 03185307 | 02/12/1997 | Dissolved |
| Collective Services Ltd | 03289991 | 17/02/1997 | Dissolved |
| Dante O' Benini & Partners Architects Ltd | 03257946 | 07/07/2004 | Dissolved |
| Frost & Oil Ltd | 05711068 | 15/02/2006 | Dissolved |
| Gabrius (Uk) Ltd | 04245187 | 16/10/2003 | Dissolved |
| Global System Co Ltd | 03910966 | 22/10/2007 | Dissolved |
| Green Wind Ltd | 06580329 | 30/04/2008 | Dissolved |
| HOME IN ITALY LIMITED | 06085262 | 06/02/2007 | Dissolved |
| Hermosa Ventures Ltd | 06202156 | 03/04/2007 | Dissolved |
| Is Engineering Ltd | 03048563 | 21/04/1995 | Dissolved |
| JOHN DORY COMMUNICATION SERVICES LIMITED | 03651239 | 27/07/2012 | Dissolved |
| Luis Luis Ltd | 06384856 | 28/09/2007 | Dissolved |
| M.R. Management & Services Ltd | 05753607 | 23/03/2006 | Dissolved |
| Maylock Ltd | 03533325 | 12/05/1998 | Dissolved |
| Nominal View Ltd | 05460544 | 30/10/2006 | Dissolved |
| Protexol Associates Ltd | 03144859 | 10/08/1998 | Dissolved |
| REKO LIMITED | 04359711 | 13/08/2007 | Dissolved |
| Raggio Di Luna Ltd | 05315454 | 17/12/2004 | Dissolved |
| Rcs Team Sport Ltd | 03382970 | 03/06/1997 | Dissolved |
| Riding Star Ltd | 04599121 | 25/11/2002 | Dissolved |
| SYNERGY INTERNATIONAL CONSULTANTS LIMITED | 03533324 | 27/07/2012 | Dissolved |
| Sterling & Ice Ltd | 03876706 | 15/11/1999 | Dissolved |
| Top Cars Ltd | 02947700 | 10/10/1997 | Dissolved |
| Violet Water Ltd | 06591536 | 13/05/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 15 KENSINGTON COURT MANAGEMENT LIMITED | 01401103 | 30/07/1996 | 09/09/1998 | Amber |
| ANG MEDIA GROUP LIMITED | 03677071 | 27/07/2012 | 04/09/2012 | Gold |
| ASTOR & BOND LIMITED | 03322898 | 14/01/2000 | 01/03/2013 | Amber |
| Actualsmart Ltd | 02726637 | 23/02/1993 | 19/04/1993 | Dissolved |
| BARLEY MOW DISPATCH LIMITED | 01818415 | 19/10/2011 | 30/11/2012 | Dissolved |
| BLUE MISSION LIMITED | 05228375 | 10/09/2004 | 11/02/2008 | Dissolved |
| BRIGHTSTAY LIMITED | 04107849 | 27/10/2011 | 17/11/2012 | Amber |
| CLOVERWELL LIMITED | 04098354 | 12/10/2011 | 30/11/2012 | Dissolved |
| COLEHERNE INVESTMENT LIMITED | 07250681 | 12/05/2010 | 14/06/2010 | Bronze |
| COWES SAILING COMPANY LTD | 05095718 | 05/04/2004 | 04/08/2008 | Dissolved |
| Dante O' Benini & Partners Architects Ltd | 03257946 | 12/01/1998 | 10/05/2004 | Dissolved |
| FIN FIN LIMITED | 03930084 | 21/02/2000 | 30/08/2002 | Dissolved |
| Forex Global Research Ltd | 03062858 | 16/06/1997 | 03/03/1998 | Dissolved |
| GLENDOWER PROPERTY INVESTMENT LIMITED | 07347698 | 26/04/2011 | 23/07/2012 | Bronze |
| Gabrius (Uk) Ltd | 04245187 | 03/07/2001 | 01/07/2003 | Dissolved |
| Global System Co Ltd | 03910966 | 21/01/2000 | 31/10/2000 | Dissolved |
| HAPPYPRICE LTD | 07333739 | 03/08/2010 | 27/08/2010 | Dissolved |
| Joia Marine Ltd | 05674478 | 13/01/2006 | 27/11/2007 | Dissolved |
| LEASIDE PROPERTIES LIMITED | 03558231 | 29/07/2011 | 30/11/2012 | Amber |
| LEONARDOFIN HOLDINGS LIMITED | 04979685 | 01/12/2003 | 26/04/2010 | Dissolved |
| LOV ACTION LIMITED | 08405610 | 28/02/2013 | 28/02/2013 | One Red Flag |
| MARGO SHIPPING LTD | 05883125 | 20/07/2006 | 13/01/2009 | Dissolved |
| MYRAN WAY LIMITED | 08338833 | 20/12/2012 | 19/06/2013 | One Red Flag |
| NAC NUMISMATICS LTD | 03633327 | 07/10/2003 | 30/09/2004 | Silver |
| NARWEST LIMITED | 05281011 | 19/10/2011 | 12/11/2012 | Bronze |
| NEW SPACE GLOBAL FINANCE HOLDING LIMITED | 04404833 | 24/03/2003 | 24/02/2010 | Insolvent |
| New Space Global Finance Ltd | 04313063 | 30/10/2001 | 20/03/2002 | Dissolved |
| Nominal View Ltd | 05460544 | 24/05/2005 | 28/04/2006 | Dissolved |
| PROPERTIES INVESTMENTS & SERVICES LTD | 05284664 | 11/11/2004 | 04/08/2008 | Dissolved |
| Pacific Rey Ltd | 03198614 | 14/05/1996 | 18/01/1999 | Dissolved |
| S.P.I. Entertainment Ltd | 04147886 | 25/01/2001 | 19/03/2001 | Dissolved |
| SELIMM DUE LIMITED | 08122527 | 28/06/2012 | 01/02/2013 | Dissolved |
| SYNERGY CORPORATE SERVICES LIMITED | 04497537 | 29/07/2002 | 29/07/2010 | Bronze |
| SYNERGY INTERNATIONAL CONSULTANTS LIMITED | 03533324 | 03/03/1999 | 06/09/1999 | Dissolved |
| TECHNICAL SERVICES (OVERSEAS) LIMITED | 04231544 | 20/10/2011 | 07/11/2011 | One Red Flag |
| TRAKIAN SERDICA LIMITED | 06614260 | 27/03/2009 | 25/11/2011 | Dissolved |
| Updeal Finance Ltd | 03170099 | 10/08/1998 | 11/11/2003 | Dissolved |
| VEN ENTERPRISE LTD | 07518629 | 07/02/2011 | 15/10/2012 | Bronze |
| WALTEN LIMITED | 06798843 | 22/01/2009 | 16/06/2009 | Dissolved |
| ZIPFIELD LIMITED | 04030149 | 12/07/2011 | 30/11/2012 | Dissolved |