| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Adventure Associates Ltd | 03530452 | 14/10/1998 | Dissolved |
| Alpha Industries Ltd | 01348520 | 26/07/1994 | Dissolved |
| Ancon Associates Ltd | 04490723 | 19/07/2002 | Dissolved |
| Beaneater Ltd | 05315636 | 17/12/2004 | Dissolved |
| C & O Properties Ltd. | 05455816 | 18/05/2005 | Dissolved |
| DYNASTY HOLDINGS LIMITED | 04295910 | 28/09/2001 | Dissolved |
| Demir Management Services Ltd | 03591690 | 26/06/1998 | Dissolved |
| Direct Overseas Sourcing Ltd | 04031844 | 11/07/2000 | Dissolved |
| Dynasty Capital Ltd | 04295893 | 28/09/2001 | Dissolved |
| Euro Financial Ventures Ltd | 03819267 | 04/08/1999 | Dissolved |
| Ex-It (Uk) Ltd | 04131368 | 20/12/2000 | Dissolved |
| Featureclass Ltd | 03530457 | 14/10/1998 | Dissolved |
| Financial Intelligence Unit, Ltd | 03455382 | 24/10/1997 | Dissolved |
| Fir (Uk) Ltd | 03557610 | 28/04/1998 | Dissolved |
| First American Cars (Uk) Ltd | 05202567 | 10/08/2004 | Dissolved |
| Fos Europe Ltd | 05471531 | 03/06/2005 | Dissolved |
| Granitas (Uk) Ltd. | 04342716 | 19/12/2001 | Dissolved |
| Gsq Ltd | 05896338 | 04/08/2006 | Dissolved |
| J R & Shinn Co. Ltd | 04176442 | 09/03/2001 | Dissolved |
| JUSTOPENED LTD | 05530665 | 08/08/2005 | Bronze |
| Korea Investment Management Europe Ltd | 02605704 | 18/06/1999 | Dissolved |
| Libera Communications Ltd | 04904317 | 18/09/2003 | Dissolved |
| London Antiques Guild Ltd | 04295510 | 28/09/2001 | Dissolved |
| London School of Design Ltd | 04596118 | 20/11/2002 | Dissolved |
| Lotus Hotels Ltd | 04089375 | 09/10/2000 | Dissolved |
| McD Georgia Investments Ltd | 03815600 | 23/07/1999 | Dissolved |
| Premier Security Services Group Ltd | 03888880 | 06/12/1999 | Dissolved |
| Renaissance Resources Ltd | 03462775 | 02/10/1998 | Dissolved |
| Surepride Property Investments Ltd | 02848066 | 01/12/1998 | Dissolved |
| T F P International Ltd | 03019289 | 25/05/1997 | Dissolved |
| Team International Trade & Contracting (Uk) Ltd | 03758482 | 21/04/1999 | Dissolved |
| Venture Trading 6 Ltd | 04340303 | 14/12/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 234 CRICKLEWOOD LANE LIMITED | 03824462 | 09/08/1999 | 22/05/2000 | Not Trading |
| ACEAXIS LIMITED | 05582529 | 04/10/2005 | 13/04/2010 | One Red Flag |
| ADVENTURE ASSOCIATES INTERNATIONAL LIMITED | 03745735 | 30/03/1999 | 10/01/2005 | Dissolved |
| AIRPRESS INVESTMENTS LIMITED | 04400521 | 21/03/2002 | 31/03/2006 | Dissolved |
| BAGS ETC LIMITED | 04773542 | 21/05/2003 | 22/07/2003 | Dissolved |
| Black Sea Enterprises Ltd | 03821729 | 09/08/1999 | 31/07/2000 | Dissolved |
| CAPPADOCIA INVESTMENTS LTD | 04295904 | 28/09/2001 | 16/07/2002 | Dissolved |
| CONCORDIA CONSULTANCY LTD | 04836057 | 17/07/2003 | 26/10/2005 | One Red Flag |
| Capital Trading Solutions Ltd | 05337493 | 27/06/2006 | 27/02/2009 | Dissolved |
| DATACOM IT SERVICES LIMITED | 04340269 | 14/12/2001 | 29/06/2022 | Gold |
| EXPO TRADING LIMITED | 05136333 | 24/05/2004 | 09/07/2004 | Dissolved |
| EXPO TRADING LIMITED | 05136333 | 24/05/2004 | 01/07/2004 | Dissolved |
| Euro Tadim Ltd | 03819261 | 04/08/1999 | 31/08/2005 | Dissolved |
| FIORANO SOFTWARE LTD | 05684846 | 23/01/2006 | 11/10/2018 | Gold |
| FOCAL CONSULTANTS LIMITED | 03443694 | 02/10/1998 | 02/04/2007 | Dissolved |
| GLOBAL PROJECTS LTD | 04700591 | 18/03/2003 | 04/05/2005 | One Red Flag |
| Granita Restaurant Ltd | 04337589 | 11/12/2001 | 27/11/2002 | Dissolved |
| HULT MANAGEMENT SERVICES LIMITED | 04288220 | 17/09/2001 | 15/04/2005 | Dissolved |
| IZMIR PIER REDEVELOPMENT CORPORATION LIMITED | 03181374 | 28/05/1997 | 12/04/2007 | Dissolved |
| LADY BUG HOME TEXTILES LIMITED | 04798184 | 13/06/2003 | 10/10/2003 | Dissolved |
| LAURENTIA FINANCIAL SERVICES LTD | 04717628 | 31/03/2003 | 28/07/2009 | Gold |
| LEISURE & STYLE LTD | 03530422 | 14/10/1998 | 04/01/2005 | Dissolved |
| MILLENNIUM FORCE LIMITED | 03703119 | 28/01/1999 | 10/01/2005 | Dissolved |
| MISSION LTD | 03530454 | 14/10/1998 | 17/12/2001 | Dissolved |
| MONEX EUROPE LIMITED | 06014261 | 30/11/2006 | 02/07/2012 | Silver |
| MRD ENTERPRISES LIMITED | 04557423 | 09/10/2002 | 11/02/2004 | Amber |
| Monarch Court Properties Ltd | 05288048 | 16/11/2004 | 08/05/2006 | Dissolved |
| Mondial Technologies Ltd | 04950811 | 03/11/2003 | 25/12/2005 | Dissolved |
| Premier Entertainment Security Ltd | 03750550 | 17/03/2000 | 19/03/2002 | Dissolved |
| Premier Guarding Ltd | 03883812 | 25/11/1999 | 19/03/2002 | Dissolved |
| Premier Security Staffing Ltd | 03883809 | 25/11/1999 | 07/03/2002 | Dissolved |
| Premier Stewarding Services Ltd | 03883764 | 25/11/1999 | 19/03/2002 | Dissolved |
| SAFF INVESTMENTS LIMITED | 04342746 | 19/12/2001 | 20/10/2006 | Dissolved |
| SK SHIPPING EUROPE LTD | 03808072 | 25/09/2007 | 19/11/2021 | Strike Off |
| Serano Communications Ltd. | 04340297 | 14/12/2001 | 14/03/2003 | Dissolved |
| THE WOMANITY FOUNDATION | 06233098 | 01/05/2007 | 23/11/2016 | Silver |
| TRC INVESTMENTS LIMITED | 04295871 | 28/09/2001 | 01/06/2006 | Dissolved |
| WALDORF INVESTMENTS LIMITED | 04790590 | 06/06/2003 | 26/02/2004 | Dissolved |
| Wireless Europe Ltd | 04156137 | 08/02/2001 | 08/02/2001 | Dissolved |
| ZEKA ENTERPRISES LIMITED | 04340278 | 14/12/2001 | 23/04/2003 | Dissolved |