| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASSETLINE LIMITED | 03210543 | 15/02/2005 | Dissolved |
| ASSETLINE TRADING LIMITED | 03244831 | 31/05/2006 | Dissolved |
| FAIRFAX GERRARD CONTRACTS LIMITED | 03204571 | 15/02/2005 | Dissolved |
| FAIRFAX GERRARD HOLDINGS LIMITED | 03198916 | 15/02/2005 | Insolvent |
| FAIRFAX GERRARD INTERNATIONAL LIMITED | 02963504 | 15/02/2005 | Dissolved |
| FAIRFAX GERRARD TRADERS LIMITED | 03197027 | 15/02/2005 | Dissolved |
| HARRINGTONS EXPORTS LIMITED | 03239482 | 31/05/2006 | Dissolved |
| LCI INVESTMENTS LIMITED | 06517204 | 24/06/2009 | Dissolved |
| LJH ENTERPRISES LIMITED | 04706659 | 02/04/2003 | Dissolved |
| MEGANTIC SERVICES LIMITED | 03245978 | 15/02/2005 | Insolvent |
| Montrose (Chelmsford) Ltd | 04548319 | 30/09/2002 | Dissolved |
| Montrose (Chelmsford) Ltd | 04548319 | 30/09/2002 | Dissolved |
| OLD STREET CAFE CO. LIMITED | 07015467 | 11/09/2009 | Dissolved |
| Omagis Structured Finance Ltd | 06701288 | 24/02/2009 | Dissolved |
| TFS EUROPE LIMITED | 10056184 | 10/03/2016 | Dissolved |
| TRADE FINANCE PARTNERS LIMITED | 07133402 | 22/01/2010 | Dissolved |
| TRADE FINANCE PARTNERSHIP LIMITED | 07241088 | 30/04/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| D & Q CONSTRUCTION SERVICES LTD | 06897042 | 01/10/2009 | 01/08/2012 | Dissolved |
| FG TRADE FINANCE LIMITED | 06292445 | 26/06/2007 | 05/05/2009 | Dissolved |
| OCEANC LIMITED | 05683175 | 16/02/2006 | 01/03/2007 | Dissolved |
| Oceanc Holdings Ltd | 05710938 | 08/03/2006 | 15/07/2008 | Dissolved |
| Seadancer Ltd | 05833300 | 06/09/2006 | 31/01/2008 | Dissolved |
| THE GARDENS OF EASTON LODGE PRESERVATION TRUST | 04638621 | 01/12/2007 | 09/08/2009 | Gold |
| WSCS INTERNATIONAL LIMITED | 07684058 | 02/02/2016 | 26/12/2017 | One Red Flag |