| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 3807552 Ltd | 03807552 | 05/11/2002 | Dissolved |
| Aerotech Europe Ltd | 04011313 | 13/12/2001 | Dissolved |
| BIRCHBLAKE LIMITED | 04906068 | 27/11/2003 | Dissolved |
| BLACK LION HOUSE LIMITED | 01869254 | 31/12/1991 | Dissolved |
| BRUCITE LIMITED | 02116377 | 18/01/1995 | Dissolved |
| Bizcover Ltd | 03031391 | 09/03/1995 | Dissolved |
| Bryant,Derek,Insurance Brokers Ltd | 00990699 | 19/12/1990 | Dissolved |
| CHANNEL 173 LIMITED | 04620665 | 12/02/2003 | Dissolved |
| CULVER PROPERTY HOLDINGS LIMITED | 03202531 | 21/06/1996 | Dissolved |
| CULVER TECHNOLOGIES LIMITED | 02881363 | 15/05/2002 | Dissolved |
| CULVER TECHNOLOGIES LIMITED | 02881363 | 25/01/1994 | Dissolved |
| Culver (A S H) Ltd | 02412540 | 30/11/1993 | Dissolved |
| Culver (A S H) Ltd | 02412540 | 19/05/1994 | Dissolved |
| Culver Commercial Insurance Services Ltd | 04650268 | 31/01/2003 | Dissolved |
| Culver Financial Services Ltd | 02744088 | 21/01/1993 | Dissolved |
| Culver Financial Services Ltd | 02744088 | 19/01/1995 | Dissolved |
| Culver Insurance Group Ltd | 02621309 | 13/03/1998 | Dissolved |
| Culver Marketing Services Ltd | 03080880 | 31/07/1995 | Dissolved |
| Culver Marketing Services Ltd | 03080880 | 31/07/1995 | Dissolved |
| Culver Properties Ltd | 03249890 | 16/09/1996 | Dissolved |
| Culver Properties Ltd | 03249890 | 16/09/1996 | Dissolved |
| Culverhouse Cross Properties Ltd | 03034147 | 17/03/1998 | Dissolved |
| Culverhouse Cross Properties Ltd | 03034147 | 16/03/1995 | Dissolved |
| D E C B Ltd | 04167318 | 15/05/2001 | Dissolved |
| D. G. DURHAM GROUP SERVICES LIMITED | 00861921 | 31/12/1991 | Dissolved |
| Dewey Warren International Limited | 02366507 | 19/12/1990 | Dissolved |
| Dewey Warren Reinsurance Services Limited | 02367155 | 19/12/1990 | Dissolved |
| Durham, D G, & Co (brokers) ltd | 00563234 | 01/11/1990 | Dissolved |
| Durham,D G,Life & Pensions Ltd | 01037360 | 31/12/1990 | Dissolved |
| Durham,D G,Management Services Ltd | 02219999 | 24/08/1991 | Dissolved |
| ENIGMA FRANCE PROPERTIES LIMITED | 02398305 | 28/10/1994 | Dissolved |
| Enigma International Holdings Ltd | 01874633 | 26/03/1991 | Dissolved |
| European Financial Network Ltd | 02001230 | 24/11/1992 | Dissolved |
| FARE1 LIMITED | 04012217 | 12/06/2000 | Dissolved |
| FARE1.Com Ltd | 04012223 | 12/06/2000 | Dissolved |
| Flypass Ltd | 00608336 | 08/12/1991 | Dissolved |
| Hadfield Road Properties Ltd | 03359202 | 13/11/1997 | Dissolved |
| INTERNATIONAL TRAVEL AGENTS LINK LIMITED | 02187067 | 18/07/2003 | Dissolved |
| International Marketing & Leisure Services Ltd | 02778434 | 10/12/1999 | Dissolved |
| Juratone Subsidiary Ltd | 02561513 | 14/08/1992 | Dissolved |
| Maesglas Properties Ltd | 03126629 | 11/04/1996 | Dissolved |
| Newport Road Properties Ltd | 02881367 | 25/01/1994 | Dissolved |
| Newport Road Properties Ltd | 02881367 | 25/01/1994 | Dissolved |
| Oldco 123456 Ltd | 04009621 | 27/07/2000 | Dissolved |
| Oldco 123456 Ltd | 04009621 | 26/09/2000 | Dissolved |
| PENARTH HEADLAND LINK | 09897285 | 09/02/2016 | Bronze |
| PROTECTOUR LIMITED | 02759134 | 22/11/2001 | Dissolved |
| Penarth Inns Ltd | 01417924 | 24/01/1993 | Dissolved |
| Penarth Inns Ltd | 01417924 | 24/01/1993 | Dissolved |
| R.R. Holdings Limited | 02544612 | 03/05/1996 | Dissolved |
| REGIONMONEY LIMITED | 02554840 | 02/11/1991 | Dissolved |
| SCHOOL FEES SERVICES LIMITED | 02440845 | 30/04/1992 | Dissolved |
| STAPLEGLEN LIMITED | 03128843 | 29/12/1995 | Dissolved |
| STAPLEGLEN LIMITED | 03128843 | 21/12/1995 | Dissolved |
| Shelley's Kitchen Ltd | 02637017 | 17/11/1992 | Dissolved |
| Stalsom Ltd | 03157115 | 21/05/1996 | Dissolved |
| Steeplemart Ltd | 02613546 | 13/09/1991 | Dissolved |
| Timbal Ltd | 02918321 | 14/07/1994 | Dissolved |
| Travel Management Consultants Ltd | 03179066 | 31/03/1999 | Dissolved |
| Valuereward Limited | 02622323 | 13/09/1991 | Dissolved |
| W T D Properties Ltd | 03884276 | 26/11/1999 | Dissolved |
| WORLD TRAVEL HOLDINGS PLC | 03994126 | 12/06/2000 | Dissolved |
| WTD.COM SERVICES LIMITED | 01230034 | 31/12/1992 | Dissolved |
| Wanbase Ltd | 01090857 | 03/05/1996 | Dissolved |
| Worldtravel Direct Ltd | 03117843 | 29/01/2001 | Dissolved |
| Worldtravel Direct Ltd | 03117843 | 25/10/1995 | Dissolved |
| Worldtraveldirect.Com Ltd | 03857866 | 10/12/1999 | Dissolved |
| Zelix Corporation Ltd | 02369720 | 07/04/1992 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 03097650 LIMITED | 03097650 | 01/09/2000 | 20/10/2006 | Dissolved |
| ACCIDENT & GENERAL (NORTHERN) LIMITED | 01561657 | 31/12/1992 | 25/05/1998 | Dissolved |
| AIRSWIFT MEDEVAC LIMITED | 02908022 | 14/03/1994 | 18/10/1995 | Dissolved |
| Air Swift Ltd | 01413425 | 22/09/1992 | 18/10/1995 | Dissolved |
| Air Swift Ltd | 01413425 | 22/09/1992 | 18/10/1995 | Dissolved |
| Axinite Ltd | 01011827 | 23/08/2002 | 19/06/2006 | Dissolved |
| Axinite Ltd | 01011827 | 31/12/1991 | 19/01/1995 | Dissolved |
| CULVER FINANCIAL MANAGEMENT LIMITED | 01157569 | 08/07/1992 | 19/06/2006 | Silver |
| CULVER LIMITED | 05927086 | 21/09/2011 | 07/09/2017 | Dissolved |
| CULVER TECHNOLOGIES LIMITED | 02881363 | 25/01/1994 | 15/05/2002 | Dissolved |
| Carnell Systems Ltd | 03243104 | 17/02/1997 | 12/11/1999 | Dissolved |
| Cross Medical Services (Clinical Records) Ltd | 04351268 | 10/01/2002 | 06/10/2003 | Dissolved |
| Culver (A S H) Ltd | 02412540 | 10/08/1992 | 16/11/1993 | Dissolved |
| Culver Insurance Group Ltd | 02621309 | 18/06/1992 | 24/03/1995 | Dissolved |
| D. G. DURHAM INTERNATIONAL (SOUTH EAST ASIA) LIMITED | 02466428 | 02/02/1991 | 30/03/1992 | Dissolved |
| Durham Fireman & Co Ltd | 02337155 | 31/12/1991 | 11/09/1992 | Dissolved |
| Durham Hadley Cannon Ltd | 01040240 | 21/11/1990 | 17/01/1992 | Dissolved |
| Durham Hadley Cannon Ltd | 01040240 | 21/11/1990 | 20/06/1991 | Dissolved |
| Durham Ltd | 02550951 | 22/10/1991 | 27/03/1992 | Dissolved |
| Durham,D G,Group Plc | 01660706 | 27/06/1992 | 01/03/1993 | Dissolved |
| ENIGMA FRANCE PROPERTIES LIMITED | 02398305 | 19/12/1990 | 27/03/1992 | Dissolved |
| ENIGMA MANAGEMENT SERVICES LIMITED | 00671185 | 31/12/1990 | 06/01/1992 | Not Trading |
| Enigma International Holdings Ltd | 01874633 | 31/12/1990 | 30/06/1992 | Dissolved |
| HANOVER EMPLOYEE BENEFITS LIMITED | 02136651 | 11/03/2004 | 06/02/2007 | Amber |
| IGD HOLDINGS REALISATIONS LLP | OC387942 | 16/06/2016 | 15/01/2018 | Insolvent |
| INCE WEALTH LIMITED | 02611363 | 31/05/1991 | 07/09/2017 | Dissolved |
| INTERNATIONAL TRAVEL AGENTS LINK LIMITED | 02187067 | 06/02/1998 | 17/07/2003 | Dissolved |
| JURATONE LIMITED | 02805816 | 22/04/1993 | 16/12/2015 | One Red Flag |
| MAJORGLOBAL LIMITED | 02642261 | 02/09/1992 | 18/12/1992 | Dissolved |
| MARSHALLS NEWCO NO. 8 LIMITED | 00332931 | 09/04/1992 | 30/01/2004 | Dissolved |
| MOORCAVE LIMITED | 05247271 | 29/11/2004 | 13/07/2006 | Dissolved |
| POLICY TRUSTEES LIMITED | 01148825 | 03/05/1996 | 06/03/1997 | Amber |
| PRESTAGE LIMITED | 01020033 | 05/10/1993 | 27/04/1999 | Dissolved |
| PROTECTAGROUP (CIB) LIMITED | 02560948 | 30/04/1992 | 22/11/2004 | Dissolved |
| PROTECTAGROUP (CIB) LIMITED | 02560948 | 21/11/1991 | 04/01/1999 | Dissolved |
| PROTECTOUR LIMITED | 02759134 | 22/11/2001 | 22/11/2001 | Dissolved |
| Professional Registrars Ltd | 04926829 | 09/10/2003 | 13/07/2006 | Dissolved |
| Professional Registrars Ltd | 04926829 | 09/10/2003 | 13/07/2006 | Dissolved |
| RYBURN CARS LIMITED | 01904979 | 05/10/1993 | 27/04/1999 | Not Trading |
| RYCAR LIMITED | 02590871 | 06/10/1993 | 27/04/1999 | Not Trading |
| RYCOM VEHICLES LIMITED | 02788408 | 16/02/1998 | 27/04/1999 | Not Trading |
| RYCOM VEHICLES LIMITED | 02788408 | 17/02/1995 | 27/04/1999 | Not Trading |
| RYDALE CARDIFF LIMITED | 03469376 | 17/11/1997 | 27/04/1999 | Not Trading |
| RYDALE CARDIFF LIMITED | 03469376 | 17/11/1997 | 11/12/1997 | Not Trading |
| RYLAND UNITY VEHICLE SOLUTIONS LIMITED | 03443228 | 11/09/1998 | 27/04/1999 | Dissolved |
| SAM SMITH TRAVEL LTD | 03870414 | 24/11/1999 | 28/04/2000 | Dissolved |
| SCHOOL FEES SERVICES LIMITED | 02440845 | 07/11/1991 | 12/01/1999 | Dissolved |
| SEXTANT ADVISERS LIMITED | 04358823 | 23/01/2002 | 04/09/2008 | Dissolved |
| SOHO TRAVEL LIMITED | 04165955 | 15/05/2001 | 30/06/2003 | Silver |
| SYTNER VEHICLE MANAGEMENT LIMITED | 03117861 | 25/10/1995 | 27/04/1999 | Not Trading |
| SYTNER VEHICLE MANAGEMENT LIMITED | 03117861 | 25/10/1995 | 27/04/1999 | Not Trading |
| Square Mile Investments Ltd | 01377000 | 31/12/1990 | 27/03/1992 | Dissolved |
| Square Mile Investments Ltd | 01377000 | 31/12/1990 | 30/03/1992 | Dissolved |
| W T D Properties Ltd | 03884276 | 13/01/2000 | 16/04/2002 | Dissolved |
| WIREFAST LIMITED | 03865860 | 01/09/2000 | 15/11/2002 | Three Red Flags (Highest) |
| WIREFAST LIMITED | 03865860 | 31/10/2001 | 15/11/2002 | Three Red Flags (Highest) |
| WTD.COM SERVICES LIMITED | 01230034 | 31/12/1992 | 29/01/2001 | Dissolved |
| Worldtraveldirect.Com Ltd | 03857866 | 19/11/1999 | 10/12/1999 | Dissolved |
| ZYCOR 16 LIMITED | 02990327 | 15/11/1994 | 27/04/1999 | Dissolved |
| ZYCOR 2 LIMITED | 01333493 | 05/10/1993 | 27/04/1999 | Dissolved |
| Zycor 10 Ltd | 02615101 | 05/10/1993 | 27/04/1999 | Dissolved |
| Zycor 10 Ltd | 02615101 | 28/05/1992 | 27/04/1999 | Dissolved |
| Zycor 15 Ltd | 03685014 | 24/12/1998 | 27/04/1999 | Dissolved |
| Zycor 3 Ltd | 00450454 | 05/10/1993 | 27/04/1999 | Dissolved |
| Zycor 6 Ltd | 02614746 | 05/10/1993 | 27/04/1999 | Dissolved |
| Zycor 6 Ltd | 02614746 | 24/05/1992 | 14/04/1998 | Dissolved |
| Zycor 8 Ltd | 02849547 | 01/10/1993 | 27/04/1999 | Dissolved |