| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 55 & 61 Tanner Street Rtm Co Ltd | 06404221 | 19/10/2007 | Dissolved |
| 55 & 61 Tanner Street Rtm Co Ltd | 06404221 | 19/10/2007 | Dissolved |
| 61 Tanner Street Rtm Co Ltd | 06404242 | 19/10/2007 | Dissolved |
| 61 Tanner Street Rtm Co Ltd | 06404242 | 19/10/2007 | Dissolved |
| AQUA ALLIANZ LIMITED | 06131090 | 02/01/2009 | Dissolved |
| Colour House 2, 159 Bermondsey Street Rtm Co Ltd | 06522663 | 20/12/2008 | Dissolved |
| HAMMONDS CONSTRUCTION GROUP LIMITED | 04708015 | 28/10/2003 | Dissolved |
| VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED | 05658857 | 02/01/2009 | Dissolved |
| VENUS HEALTHCARE GROUP (SUPPLIES) LTD | 05652747 | 15/01/2009 | Dissolved |
| Xfolia (Holborn) Ltd | 05467792 | 02/01/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CARE HOMES (AGENCY) LTD | 04587036 | 02/01/2009 | 23/11/2013 | Dissolved |
| CDUK INVESTMENTS LIMITED | 04337946 | 28/10/2003 | 23/11/2013 | Dissolved |
| CDUK INVESTMENTS LIMITED | 04337946 | 03/04/2005 | 31/07/2012 | Dissolved |
| CDUK SECRETARIES LIMITED | 04958095 | 10/11/2003 | 04/01/2012 | Dissolved |
| CR HOUSING LTD | 05823317 | 02/01/2009 | 17/10/2012 | One Red Flag |
| F & G INTERNATIONAL LIMITED | 03045761 | 01/07/2008 | 23/04/2013 | Insolvent |
| GDV FREEHOLD - 90 (TW16 5BB) LTD | 06283593 | 24/11/2008 | 17/10/2012 | Not Trading |
| GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD | 06238754 | 15/01/2009 | 17/10/2012 | Not Trading |
| GI (ASK-SWF) LTD | 06238758 | 24/11/2008 | 17/10/2012 | Dissolved |
| GURU FUND MANAGEMENT LTD | 05032521 | 22/12/2008 | 17/10/2012 | Not Trading |
| GURU INVESTMENTS (ABBEY LODGE) LIMITED | 06283533 | 24/11/2008 | 17/10/2012 | Gold |
| GURU INVESTMENTS (CHETTY LODGE) LTD | 06267532 | 02/01/2009 | 17/10/2012 | Silver |
| GURU INVESTMENTS (LOTUS LODGE) LTD | 05361043 | 08/11/2008 | 17/10/2012 | Silver |
| GURU INVESTMENTS (MAY LODGE) LTD | 06283536 | 24/11/2008 | 17/10/2012 | Bronze |
| GURU INVESTMENTS (TOBY LODGE) LIMITED | 05774711 | 20/12/2008 | 17/10/2012 | Silver |
| GURU INVESTMENTS (V LODGE) LTD | 05714892 | 15/01/2009 | 17/10/2012 | Not Trading |
| INVESTNET LTD | 05356773 | 02/01/2009 | 17/10/2012 | One Red Flag |
| MAITLAND HOUSE LIMITED | 06283608 | 24/11/2008 | 17/10/2012 | Dissolved |
| MC BUILDING 1 LIMITED | 05939096 | 20/10/2008 | 17/10/2012 | Dissolved |
| MC BUILDING 2 AND 3 LTD | 05912847 | 02/01/2009 | 17/10/2012 | Dissolved |
| PRO BIL LIMITED | 05421236 | 15/01/2009 | 23/11/2013 | Dissolved |
| SINOWEST DEVELOPMENTS LTD | 05453574 | 02/01/2009 | 17/10/2012 | One Red Flag |
| VAM (SUKRAN) LTD | 05454844 | 12/11/2008 | 17/10/2012 | Insolvent |
| VENUS CAPITAL DEVELOPMENTS LIMITED | 05939101 | 20/10/2008 | 17/10/2012 | Not Trading |
| XFOLIA (KNIGHTSBRIDGE) LTD | 05408911 | 02/01/2009 | 17/10/2012 | Dissolved |
| XFOLIA (SUPPLIES) LTD | 05019362 | 02/01/2009 | 17/10/2012 | Dissolved |
| XFOLIA LTD | 05467825 | 02/01/2009 | 17/10/2012 | Dissolved |