| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2K International Investment Co Ltd | 04784675 | 30/06/2003 | Dissolved |
| Adriatica Developments Ltd | 05031774 | 22/02/2005 | Dissolved |
| Brighton International Summer School Plus Ltd | 04729319 | 22/05/2003 | Dissolved |
| Cotrasa (Pakistan) Ltd | 03516791 | 25/02/1998 | Dissolved |
| Emerging Capital Markets (European Properties) Ltd | 03798385 | 30/06/1999 | Dissolved |
| Emerging Capital Markets (Power) Ltd | 03801077 | 06/07/1999 | Dissolved |
| Emerging Capital Markets (Trading) Ltd | 03772178 | 10/06/1999 | Dissolved |
| MONTECASS LIMITED | 07128658 | 20/01/2010 | Dissolved |
| MOOR PARK GARDENS (MANAGEMENT) LIMITED | 02949178 | 15/07/1994 | Dissolved |
| Raynes Park (Playing Fields) Ltd | 03970845 | 07/04/2000 | Dissolved |
| SALALAH INVESTMENTS LIMITED | 05294285 | 23/11/2004 | Dissolved |
| Tareek Construction & Contracting Co Ltd | 04784731 | 30/06/2003 | Dissolved |
| Trans Polymers (Holdings) Ltd | 03771449 | 10/06/1999 | Dissolved |
| Wimbledon Football Club (Mk) Ltd | 04504036 | 06/08/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 40 CADOGAN PLACE LIMITED | 04957503 | 10/03/2008 | 04/09/2009 | Gold |
| ARC MACHINES UK LIMITED | 02664016 | 17/12/1991 | 01/06/2000 | Dissolved |
| B.C BEVERAGE COMPANY (UK) LIMITED | 05296981 | 25/11/2004 | 01/05/2011 | Dissolved |
| BNI EUROPE LIMITED | 05721005 | 25/05/2006 | 08/05/2009 | Dissolved |
| BNI EUROPE LIMITED | 05721005 | 24/02/2006 | 25/05/2006 | Dissolved |
| BNI LIMITED | 03261489 | 31/12/1999 | 08/06/2010 | Dissolved |
| BRITISH TAXPAYERS ASSOCIATION LIMITED | 00251284 | 24/11/1992 | 18/05/2010 | Gold |
| CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED | 04044254 | 04/08/2000 | 24/10/2006 | Amber |
| CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED | 04044254 | 04/08/2000 | 24/10/2006 | Amber |
| CARDIFF CITY FOOTBALL CLUB LIMITED | 00109065 | 01/01/2001 | 24/10/2006 | Amber |
| CLUB ALBERMARLE HOLDINGS LIMITED | 04018267 | 19/12/2000 | 12/04/2006 | Dissolved |
| CREATIVE CARBON SOLUTIONS LIMITED | 04809629 | 24/06/2003 | 04/03/2008 | Dissolved |
| Dendal Management Ltd | 04052075 | 29/09/2000 | 11/07/2005 | Dissolved |
| E.Trad'art Ltd | 03845825 | 15/10/1999 | 22/03/2000 | Dissolved |
| EMERGING CAPITAL MARKETS GROUP LIMITED | 03551610 | 07/08/1998 | 18/07/2012 | Dissolved |
| FLEXIINTERNATIONAL SOFTWARE LIMITED | 02608610 | 30/06/1998 | 29/03/1999 | Gold |
| HILDEBRAND DESIGN LIMITED | 02584108 | 21/03/2001 | 14/07/2001 | Dissolved |
| HILDEBRAND GROUP LIMITED | 03975218 | 21/03/2001 | 31/12/2004 | Dissolved |
| INDONOR CONSULTANTS LIMITED | 03212869 | 17/06/1996 | 18/07/2012 | Dissolved |
| INNATE INVESTMENTS PLC | 05084954 | 07/10/2004 | 24/01/2006 | Dissolved |
| Mayfair Tours Ltd | 02831296 | 19/01/1994 | 21/04/1995 | Dissolved |
| NETWORK ORGANIZATION BENELUX LIMITED | 06159527 | 14/03/2007 | 08/06/2010 | Gold |
| NETWORKING & BUSINESS REFERRALS LIMITED | 03216601 | 24/11/1999 | 15/06/2010 | One Red Flag |
| Pakistan Petrochemicals Co Ltd | 05066382 | 08/03/2004 | 08/03/2006 | Dissolved |
| ROLLING BARS LIMITED | 03611285 | 08/08/2005 | 30/08/2006 | Dissolved |
| RPK LONDON LIMITED | 03831146 | 08/08/2005 | 18/09/2006 | Dissolved |
| RYMEL ENGINEERING LIMITED | 03456851 | 09/01/1998 | 26/06/1998 | Silver |
| SELBURY INVESTMENTS LIMITED | 06362398 | 18/09/2007 | 18/03/2008 | Dissolved |
| TECHNICAL SOLUTIONS TO INDUSTRY (TSI) LIMITED | 04591860 | 15/11/2002 | 17/03/2003 | Dissolved |
| TRANS POLYMERS (DEVELOPMENTS) LIMITED | 03797078 | 29/06/1999 | 25/07/2012 | Dissolved |
| TRANS POLYMERS (UK) LIMITED | 06358483 | 18/09/2007 | 25/07/2012 | Dissolved |
| Vital Group Plc | 03097364 | 01/09/1995 | 15/09/1997 | Dissolved |
| WHITE STAR LEISURE PLC | 05147351 | 07/10/2004 | 31/05/2005 | Dissolved |