| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Birsley Ltd | SC305250 | 11/07/2006 | Dissolved |
| Carrington Investments Ltd | SC351178 | 12/11/2008 | Dissolved |
| Different Ways Ltd | 06002656 | 13/01/2009 | Dissolved |
| Estour Llp | OC340189 | 17/09/2008 | Dissolved |
| Filstar Ltd | SC311393 | 02/11/2006 | Dissolved |
| Imperia Enterprises Ltd | SC345739 | 15/07/2008 | Dissolved |
| Interfida Ltd | SC320818 | 11/04/2007 | Dissolved |
| Interway Associates Ltd | SC338948 | 05/03/2008 | Dissolved |
| Layland Enterprises Ltd | SC346981 | 12/08/2008 | Dissolved |
| Lazon Group Ltd | SC311388 | 02/11/2006 | Dissolved |
| Legorko Ltd | SC345810 | 16/07/2008 | Dissolved |
| MILFIELD ENTERPRISES LLP | SO302125 | 12/11/2008 | Dissolved |
| Milstron Ltd | SC311389 | 02/11/2006 | Dissolved |
| Miramax Consulting Ltd | SC345736 | 15/07/2008 | Dissolved |
| Qualilife Llp | SO301742 | 08/02/2008 | Dissolved |
| Saltix Ltd | SC311390 | 02/11/2006 | Dissolved |
| Spectrum Enterprises Ltd | SC341920 | 24/04/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABX DEVELOPMENT LLP | SO301872 | 29/04/2008 | 30/04/2008 | One Red Flag |
| ADMIRALTY TRANS LLP | SO301877 | 29/04/2008 | 30/04/2008 | Bronze |
| ARMADI ASSOCIATES LLP | SO301743 | 08/02/2008 | 11/02/2008 | Dissolved |
| ASTEN TECHNOLOGIES LIMITED | SC305902 | 25/07/2006 | 01/07/2008 | Dissolved |
| BELVETON LIMITED | SC311391 | 02/11/2006 | 24/09/2008 | Dissolved |
| CONSULTIMPEX LLP | SO301812 | 19/03/2008 | 25/03/2008 | Dissolved |
| CORTFERRY LIMITED | SC305269 | 11/07/2006 | 09/08/2007 | Dissolved |
| EAST EUROPEAN FISH COMPANY LLP | SO302032 | 09/09/2008 | 10/09/2008 | Silver |
| EDESSA INVESTMENT LLP | SO302500 | 10/09/2009 | 14/09/2009 | Dissolved |
| ELFORD TRADING LLP | SO302126 | 12/11/2008 | 16/01/2009 | Dissolved |
| FERRYGATE ASSOCIATES LIMITED | SC305266 | 11/07/2006 | 09/08/2007 | Dissolved |
| FURNIPROFF LLP | SO301746 | 08/02/2008 | 11/02/2008 | One Red Flag |
| GETWEAR LLP | SO301873 | 29/04/2008 | 30/04/2008 | Dissolved |
| GOLDCARGO LINES LTD | SC311392 | 02/11/2006 | 07/10/2008 | Dissolved |
| GOLDMEKS LIMITED | SC320819 | 11/04/2007 | 09/08/2007 | Dissolved |
| GOSFORD ASSOCIATES LIMITED | SC305270 | 11/07/2006 | 09/08/2007 | Dissolved |
| Gilmoreton Llp | SO300968 | 28/06/2006 | 10/08/2007 | Dissolved |
| HOUMINTA LLP | SO301871 | 29/04/2008 | 30/04/2008 | Bronze |
| Holdex Group Ltd | SC310743 | 20/10/2006 | 17/10/2008 | Dissolved |
| INTERTECH TRADING (UK) LIMITED | SC341921 | 24/04/2008 | 12/06/2008 | Strike Off |
| KHB GROUP LLP | SO302047 | 22/09/2008 | 24/09/2008 | Dissolved |
| LAWSONS & CO. LLP | SO300926 | 26/05/2006 | 01/06/2007 | Dissolved |
| LEXUS ASSOCIATES (UK) LIMITED | SC341159 | 10/04/2008 | 30/06/2008 | Dissolved |
| MAISON INVESTMENTS LIMITED | 06606788 | 30/05/2008 | 30/06/2008 | Dissolved |
| MARION INVESTMENTS LLP | SO302458 | 07/08/2009 | 10/08/2009 | Dissolved |
| MASFIDA SERVICES LLP | SO301744 | 08/02/2008 | 13/08/2008 | Dissolved |
| MAUCHLINE LIMITED | SC305263 | 11/07/2006 | 01/05/2008 | Dissolved |
| OILTRADE MARINE LLP | SO302460 | 07/08/2009 | 10/08/2009 | Bronze |
| OLANO 24 LTD. | SC345737 | 01/07/2009 | 22/06/2010 | Dissolved |
| PARKSLAND ASSOCIATES LIMITED | SC305272 | 11/07/2006 | 09/08/2007 | Dissolved |
| PITTENKIRK LLP | SO300965 | 28/06/2006 | 14/08/2007 | Dissolved |
| RAVENSCROFT ASSOCIATES LIMITED | SC305251 | 11/07/2006 | 10/08/2007 | Dissolved |
| REDCROFT ASSOCIATES LIMITED | SC305271 | 11/07/2006 | 10/08/2007 | Bronze |
| REIMER TRADE LLP | SO302459 | 07/08/2009 | 10/08/2009 | Dissolved |
| SILVERMILLS LLP | SO300967 | 28/06/2006 | 16/08/2006 | Dissolved |
| SOCIETE CUEVA AZUL LIMITED | 01922467 | 25/01/2008 | 05/04/2018 | Amber |
| STN TELECOM LLP | SO301870 | 29/04/2008 | 30/04/2008 | Dissolved |
| Sorwen Impex Ltd | SC310165 | 13/10/2006 | 17/10/2008 | Dissolved |
| Steiner Co Ltd | SC306247 | 02/08/2006 | 19/03/2009 | Dissolved |
| THORNTREE ASSOCIATES LIMITED | SC305248 | 11/07/2006 | 10/08/2007 | Dissolved |
| TIMESHIFT LIMITED | 04594086 | 22/09/2008 | 23/01/2009 | Dissolved |
| Thistle & Co Llp | SO300966 | 28/06/2006 | 19/07/2007 | Dissolved |
| VENDITA ENTERPRISES LLP | SO301740 | 08/02/2008 | 29/02/2008 | Dissolved |
| VENERA INTERNATIONAL LIMITED | SC311386 | 02/11/2006 | 01/11/2008 | Dissolved |
| VILMAR ENTERPRISES LIMITED | SC340575 | 01/04/2008 | 10/06/2008 | Dissolved |
| ZUFRE LIMITED | SC338947 | 05/03/2008 | 10/06/2008 | Dissolved |