| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 3BCOMMERCE LIMITED | 08254373 | 16/10/2012 | Dissolved |
| ADVANCED ADVISORS LIMITED | 04369611 | 28/06/2002 | Dissolved |
| ASIAN OVERSEAS INVESTMENTS LIMITED | 06950960 | 15/03/2018 | One Red Flag |
| Altenel Ltd | 05016668 | 15/01/2004 | Dissolved |
| Anglo-American Engineering Ltd | 06336490 | 07/08/2007 | Dissolved |
| Asia Commodities Ltd | 05423813 | 13/04/2005 | Dissolved |
| CHOICE DEALS LIMITED | 04493717 | 11/12/2002 | Dissolved |
| CLARIUM LIMITED | 07177314 | 04/03/2010 | Dissolved |
| CONTINUUM PAYMENT SOLUTIONS LIMITED | 04010643 | 08/09/2011 | Dissolved |
| COREG SERVICES LIMITED | 04247896 | 20/01/2003 | Dissolved |
| CUBE (EUROPE) LIMITED | 04678704 | 21/12/2004 | Dissolved |
| Castle Real Estates Ltd | 04477386 | 04/07/2002 | Dissolved |
| Cochise Ltd | 04678144 | 24/03/2003 | Dissolved |
| DOUCEUR DE VIE LIMITED | 07621407 | 04/05/2011 | Dissolved |
| EUROPEAN AMBASSADOR HOMES LIMITED | 04460869 | 13/06/2002 | Dissolved |
| EXCELNET LIMITED | 05145056 | 19/07/2006 | Dissolved |
| Excalibur Trading Services Ltd | 05629987 | 21/11/2005 | Dissolved |
| FIRST INTERNATIONAL PROPERTIES LIMITED | 06703411 | 22/09/2008 | Amber |
| First Trading (International) Ltd | 04528228 | 06/09/2003 | Dissolved |
| GEOMAS (INTERNATIONAL) LIMITED | 04930140 | 13/10/2003 | Dissolved |
| General Co (International) Ltd | 04328065 | 25/01/2002 | Dissolved |
| Geomas Int. Ltd | 06134615 | 02/03/2007 | Dissolved |
| Global Business Management Ltd | 04923871 | 09/01/2004 | Dissolved |
| HERITAGE INTERNATIONAL REAL-ESTATE LIMITED | 06635270 | 01/07/2008 | Dissolved |
| HERITAGE REAL PROPERTIES INT. LIMITED | 04569087 | 19/01/2005 | Dissolved |
| HILSDEN SUBSIDIARY LIMITED | 04375829 | 18/03/2002 | Dissolved |
| HORTENS CONSULTING LIMITED | 07594861 | 07/04/2011 | Dissolved |
| INCORPORATED FINANCE LIMITED | 04291670 | 28/06/2002 | Dissolved |
| KANJI VENTURES LIMITED | 08592389 | 01/07/2013 | Dissolved |
| M2 FINANCIAL EU LIMITED | 04746670 | 08/09/2011 | Dissolved |
| MAKROCHEM LIMITED | 04546368 | 26/09/2002 | Dissolved |
| MEDITERRANEAN PROPERTIES LIMITED | 07543207 | 25/02/2011 | Dissolved |
| MILLENNIUM COLLECTIONS LIMITED | 08336198 | 19/12/2012 | Dissolved |
| MONTEGO BAY HOLDINGS LIMITED | 07706468 | 15/07/2011 | Dissolved |
| MORGAN INVESTMENT SERVICES LIMITED | 04539187 | 18/09/2002 | Dissolved |
| Magic Deals Ltd | 04700549 | 29/05/2003 | Dissolved |
| PNL CONSULTING LIMITED | 07153151 | 10/02/2010 | Dissolved |
| PRISMA MANAGEMENT LIMITED | 07212701 | 06/04/2010 | Dissolved |
| Penelope Uk Ltd | 05452632 | 13/05/2005 | Dissolved |
| REAL ESTATE NOMINEES LIMITED | 06818374 | 13/02/2009 | Dissolved |
| RENEWABLE ENERGY INTERNATIONAL LIMITED | 05311455 | 14/12/2004 | Dissolved |
| ROSSO MIO LIMITED | 04369033 | 28/06/2002 | Dissolved |
| SARACEN INTERNATIONAL REAL-ESTATE LIMITED | 06593541 | 14/05/2008 | One Red Flag |
| SILBURY REAL ESTATE LIMITED | 08493627 | 17/04/2013 | Dissolved |
| SOLARIA MARINE LIMITED | 07818998 | 21/10/2011 | Dissolved |
| THORNSTREET LIMITED | 04260676 | 28/06/2002 | Dissolved |
| TRANSTAX TRUSTEES LIMITED | 04293466 | 08/09/2006 | Dissolved |
| TRUE SOUL LTD | 04497901 | 03/03/2017 | Dissolved |
| Trade Europe Division Ltd | 04979269 | 28/11/2003 | Dissolved |
| Venus Art Ltd | 04291671 | 28/06/2002 | Dissolved |
| WORLDWIDE TRADE & SERVICE COMPANY LIMITED | 06502152 | 12/02/2008 | Dissolved |
| Yo Charter Ltd | 05762254 | 30/03/2006 | Dissolved |
| ZIGOZAGO LIMITED | 07058081 | 26/04/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A1 IDSYSTEMS LIMITED | 04381484 | 05/03/2002 | 23/07/2019 | Bronze |
| Amatone Ltd | 04678147 | 24/03/2003 | 24/02/2006 | Dissolved |
| B.D.A. - 12 WORLDWIDE HOLDING COMPANY LIMITED | 06296829 | 29/06/2007 | 09/11/2010 | Dissolved |
| BENZO TRADING AGENCY LIMITED | 05656989 | 19/12/2005 | 30/04/2010 | Dissolved |
| Bluebird Trading Ltd | 04700526 | 24/03/2003 | 07/02/2006 | Dissolved |
| CARAT LUXURY LIMITED | 06135253 | 14/09/2010 | 03/10/2012 | Dissolved |
| CUBE (EUROPE) LIMITED | 04678704 | 26/02/2003 | 21/12/2004 | Dissolved |
| EASTERN CAPITAL LIMITED | 07372498 | 10/09/2010 | 24/05/2019 | Dissolved |
| ETS LIMITED | 04287059 | 28/06/2002 | 10/01/2013 | Dissolved |
| EUROSILOS LIMITED | 04445215 | 12/01/2004 | 17/02/2005 | Dissolved |
| Galeco Project Management Ltd | 04547948 | 27/09/2002 | 04/05/2005 | Dissolved |
| Global Business Consulting Solutions Ltd | 05050276 | 11/06/2004 | 28/11/2005 | Dissolved |
| Global Post International Ltd | 04294355 | 15/07/2003 | 07/02/2006 | Dissolved |
| Grean Hill Ltd | 04534065 | 12/09/2002 | 24/07/2008 | Dissolved |
| Heritage Real Properties Ltd | 04419642 | 18/04/2002 | 31/01/2005 | Dissolved |
| Highlights Investment International Ltd | 04448120 | 27/05/2002 | 21/12/2004 | Dissolved |
| JPFIN. LIMITED | 05765273 | 03/04/2006 | 07/07/2010 | Dissolved |
| Just Pc Ltd | 04623972 | 24/03/2003 | 07/06/2005 | Dissolved |
| Leo Chartering Holding Ltd | 04287415 | 28/07/2002 | 21/12/2004 | Dissolved |
| MIRAGE COLLECTION LIMITED | 08233956 | 28/09/2012 | 27/09/2015 | Dissolved |
| Marjer Catalana Ltd | 04371279 | 11/02/2002 | 04/02/2005 | Dissolved |
| Medfinco Holding Ltd | 04468381 | 24/06/2002 | 04/12/2006 | Dissolved |
| Mercatura International Trader Ltd | 06484579 | 25/01/2008 | 26/08/2009 | Dissolved |
| Money & Credit Ltd | 04238763 | 04/04/2002 | 21/12/2004 | Dissolved |
| NOBLEMORAL LIMITED | 04314149 | 28/06/2002 | 20/10/2009 | Dissolved |
| NOOSA DEVELOPMENTS LIMITED | 04870735 | 19/08/2003 | 11/03/2005 | Dissolved |
| Optimum Business Ltd | 04667201 | 04/03/2003 | 19/09/2006 | Dissolved |
| Panto (Uk) Ltd | 04336276 | 28/06/2002 | 21/12/2004 | Dissolved |
| Red Kite Ltd | 04674146 | 04/03/2003 | 01/03/2006 | Dissolved |
| SPRING WATER COMPANY (INT) LIMITED | 04546209 | 24/03/2003 | 30/04/2009 | Dissolved |
| SWISS-EUROPEAN MANAGEMENT LIMITED | 04433284 | 08/05/2002 | 08/02/2018 | Dissolved |
| Sfsm Investments Ltd | 04480968 | 09/07/2002 | 21/12/2004 | Dissolved |
| Staf Investment Services Ltd | 04442433 | 20/05/2002 | 21/12/2004 | Dissolved |
| TRANSTAX TRUSTEES LIMITED | 04293466 | 28/06/2002 | 08/09/2006 | Dissolved |
| Universe Investments Ltd | 04456124 | 06/06/2002 | 21/12/2004 | Dissolved |
| Wgi Europe Ltd | 04869351 | 18/08/2003 | 01/06/2006 | Dissolved |