| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HANDY GIFTS LTD | 09592329 | 15/05/2015 | Dissolved |
| RIAMBEL LIMITED | 08541846 | 23/05/2013 | Dissolved |
| UNIVERSAL GLOBAL BUSINESS LTD | 06808028 | 03/02/2009 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AKTA WORLD LTD | 07228511 | 20/04/2010 | 01/11/2010 | Dissolved |
| BEST FOR HEALTH FULFILMENT LIMITED | 05231264 | 14/09/2004 | 14/09/2004 | Dissolved |
| BUSINESS RANGE LTD | 07228457 | 20/04/2010 | 27/04/2010 | Dissolved |
| COMPANY EXPRESS (UK) LIMITED | 01862622 | 19/07/2005 | 01/11/2010 | One Red Flag |
| COMPANY EXPRESS (UK) LIMITED | 01862622 | 09/02/2006 | 01/11/2010 | One Red Flag |
| COMPANY EXPRESS LIMITED | 07036751 | 07/10/2009 | 01/11/2010 | Dissolved |
| CONSTRUCTUS OPTION LTD | 07228461 | 20/04/2010 | 01/11/2010 | Dissolved |
| Challenger Group Ltd | 05263323 | 19/10/2004 | 19/10/2004 | Dissolved |
| Fintra Services Ltd | 05402413 | 23/03/2005 | 23/03/2005 | Dissolved |
| Healthysite Plc | 04098247 | 20/10/2003 | 16/04/2004 | Dissolved |
| PREBENDS INVESTMENTS LIMITED | 05277642 | 04/11/2004 | 04/11/2004 | Dissolved |
| PROPERTY VALLEY LTD | 07228464 | 20/04/2010 | 01/11/2010 | Dissolved |
| Real Holdings Ltd | 05400437 | 21/03/2005 | 21/03/2005 | Dissolved |
| TECHNO CONSULT LTD | 07228418 | 20/04/2010 | 23/08/2010 | Dissolved |
| VENTURA MARITIME (HOLDINGS) PLC | 04878983 | 27/08/2003 | 16/09/2003 | Dissolved |
| VENTURA MARITIME (HOLDINGS) PLC | 04878983 | 27/08/2003 | 16/09/2003 | Dissolved |
| VENTURA UK LIMITED | 04878988 | 27/08/2003 | 16/09/2003 | Bronze |
| Ventura Europe Ltd | 04906346 | 21/09/2003 | 23/09/2003 | Dissolved |
| WORLD4DEALS LTD | 07134933 | 25/01/2010 | 09/10/2017 | Dissolved |