| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AVONMOOR PRODUCTS LIMITED | 03034677 | 15/10/2008 | Dissolved |
| Aim & D Ltd | 04720172 | 02/04/2003 | Dissolved |
| Alisia Trading Ltd | 04956472 | 07/11/2003 | Dissolved |
| Apollofx Ltd | 02579143 | 28/11/2003 | Dissolved |
| Barferd Ltd | 04435058 | 09/05/2002 | Dissolved |
| Bienvenido Investments Ltd | 04170957 | 06/05/2003 | Dissolved |
| Bonalda Investments Ltd | 04831555 | 14/07/2003 | Dissolved |
| Bonem Trading Ltd | 04435064 | 09/05/2002 | Dissolved |
| CHAREST INVESTMENTS LIMITED | 04616690 | 13/12/2002 | Dissolved |
| Capture Trading Ltd | 04435067 | 09/05/2002 | Dissolved |
| Creative Ecom Solutions Ltd | 05135768 | 24/05/2004 | Dissolved |
| Efreda Trading Ltd | 04831484 | 14/07/2003 | Dissolved |
| Farias Trading Ltd | 04435072 | 09/05/2002 | Dissolved |
| Girtal Trading Ltd | 04831547 | 14/07/2003 | Dissolved |
| Goldtend Ltd | 04215090 | 31/05/2002 | Dissolved |
| Holyland Investing & Acquisitions Ltd | 05157693 | 18/06/2004 | Dissolved |
| Inshape International Ltd | 03901684 | 06/03/2002 | Dissolved |
| Ipdevel Corporation Ltd | 05100520 | 13/04/2004 | Dissolved |
| Ipso Trade Credit Ltd | 05441551 | 03/05/2005 | Dissolved |
| Kelzona Trading Ltd | 05834653 | 01/06/2006 | Dissolved |
| Liquid Technology Enterprises Ltd | 03925076 | 13/03/2002 | Dissolved |
| Longley Industries Ltd | 04106297 | 24/10/2003 | Dissolved |
| Malga Ltd | 05291708 | 14/03/2005 | Dissolved |
| Maricom Ltd | 04831608 | 14/07/2003 | Dissolved |
| Matrix Overseas Ltd | 04338790 | 13/12/2001 | Dissolved |
| Menstar Trading Ltd | 04616642 | 13/12/2002 | Dissolved |
| Moscow City Center Plc | 05039476 | 10/02/2004 | Dissolved |
| Nerteam Ltd | 04616701 | 13/12/2002 | Dissolved |
| Parvina Ltd | 05717017 | 21/02/2006 | Dissolved |
| Scientific Technologies Ltd | 04456423 | 07/06/2002 | Dissolved |
| T. B. Trading Ltd | 04477252 | 04/07/2002 | Dissolved |
| THREE CUBES CONSULTING LIMITED | 07462216 | 07/12/2010 | Dissolved |
| Tindrin Ltd | 04616663 | 13/12/2002 | Dissolved |
| Utr Contracting Ltd | 04417820 | 16/04/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMARILLIS LTD | 05519887 | 27/07/2005 | 27/07/2005 | Dissolved |
| AVA CAPITAL INVESTMENT LIMITED | 09793063 | 13/06/2016 | 06/09/2017 | Dissolved |
| Alcantile Ltd | 04372772 | 13/02/2002 | 17/06/2005 | Dissolved |
| Astima Ltd | 04966096 | 17/11/2003 | 17/11/2003 | Dissolved |
| Bariter Ltd | 04435060 | 09/05/2002 | 09/05/2002 | Dissolved |
| Bienvenido Investments Ltd | 04170957 | 01/03/2002 | 02/03/2002 | Dissolved |
| CLARMON LIMITED | 04831557 | 14/07/2003 | 23/08/2010 | Dissolved |
| Clarmon Corporation Ltd | 05094408 | 05/04/2004 | 05/04/2004 | Dissolved |
| Dejavou Investments Ltd | 04991449 | 10/12/2003 | 10/12/2003 | Dissolved |
| Doriman Services Ltd | 04435070 | 09/05/2002 | 09/05/2002 | Dissolved |
| Drenden Services Ltd | 04616653 | 13/12/2002 | 01/12/2004 | Dissolved |
| Euro Trans Spedition Ltd | 05258668 | 13/10/2004 | 13/10/2004 | Dissolved |
| FASMAN LIMITED | 04988130 | 08/12/2003 | 08/12/2003 | Dissolved |
| GT GETTAXI (UK) LIMITED | 07603404 | 15/06/2018 | 20/03/2019 | Amber |
| HILLINGMORE LIMITED | 04372787 | 13/02/2002 | 14/02/2002 | Dissolved |
| Herbal Products Holding Ltd | 05705632 | 10/02/2006 | 10/02/2006 | Dissolved |
| ITT GROUP LIMITED | 05004975 | 01/06/2006 | 29/09/2010 | Dissolved |
| JAYPART LIMITED | 04372804 | 13/02/2002 | 14/02/2002 | Dissolved |
| Jerman Investments Ltd | 04992452 | 11/12/2003 | 11/12/2003 | Dissolved |
| Kasita Trading Ltd | 05717042 | 21/02/2006 | 22/02/2006 | Dissolved |
| Klelia Trading Ltd | 04992459 | 11/12/2003 | 11/12/2003 | Dissolved |
| Krismani Ltd | 04992466 | 11/12/2003 | 11/12/2003 | Dissolved |
| Krizia Ltd | 04956451 | 07/11/2003 | 07/11/2003 | Dissolved |
| LOGARD INVESTMENTS LIMITED | 04435076 | 09/05/2002 | 12/04/2012 | One Red Flag |
| Laneca Trading Ltd | 04831584 | 14/07/2003 | 05/10/2005 | Dissolved |
| Lorans Management Ltd | 04992245 | 11/12/2003 | 11/12/2003 | Dissolved |
| Lorazia Ltd | 04956509 | 07/11/2003 | 07/11/2003 | Dissolved |
| MARFORD TRADING LIMITED | 04372764 | 13/02/2002 | 28/09/2010 | Dissolved |
| MAYWARD LIMITED | 04372799 | 13/02/2002 | 14/02/2002 | Dissolved |
| MIRAMAR PROJECTS CO. LTD | 05653119 | 13/12/2005 | 27/04/2006 | Dissolved |
| Mafina Trading Ltd | 04956487 | 07/11/2003 | 07/11/2003 | Dissolved |
| Manisa Trading Ltd | 04990220 | 09/12/2003 | 19/06/2006 | Dissolved |
| Master Textile Ltd | 04992271 | 11/12/2003 | 11/12/2003 | Dissolved |
| Metrothorn Ltd | 04171689 | 25/05/2002 | 30/10/2003 | Dissolved |
| Mirtel Ltd | 04435078 | 09/05/2002 | 09/05/2002 | Dissolved |
| Mislar Ltd | 04989713 | 09/12/2003 | 09/12/2003 | Dissolved |
| Option Strategist Asset Management Ltd | 05420862 | 11/04/2005 | 11/04/2005 | Dissolved |
| Ozone Laboratories International Ltd | 05159541 | 22/06/2004 | 22/06/2004 | Dissolved |
| STS - SYSTEM TOOLS SOFTWARE LIMITED | 05471319 | 03/06/2005 | 03/06/2005 | Dissolved |
| Sareno Services Ltd | 04992283 | 11/12/2003 | 11/12/2003 | Dissolved |
| Silforme Ltd | 04372757 | 13/02/2002 | 30/09/2002 | Dissolved |
| Viewpoint Industries Ltd | 03858970 | 06/03/2002 | 07/03/2002 | Dissolved |
| Virtel Trading Ltd | 04988133 | 08/12/2003 | 05/10/2005 | Dissolved |
| WILKING LTD | 04165484 | 06/03/2002 | 19/11/2007 | Bronze |