| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Agrissi Ltd | 03332459 | 12/03/1997 | Dissolved |
| Blendguard Ltd | 03256849 | 27/11/1996 | Dissolved |
| Bowman Sports Book & Racing Ltd | 03431055 | 09/09/1997 | Dissolved |
| Britman Financial Services Ltd | 03428339 | 03/09/1997 | Dissolved |
| Canes Trading Service Ltd | 04036676 | 19/07/2000 | Dissolved |
| Cheewoo Rhodes Oil Ltd | 03515835 | 24/02/1998 | Dissolved |
| Decideaward Ltd | 03003671 | 20/01/1995 | Dissolved |
| Flowmix (U.K.) Ltd | 03117900 | 13/11/1995 | Dissolved |
| Gary Bowman Bet Direct Ltd | 03450681 | 16/10/1997 | Dissolved |
| Grand Heise (Caterham) Ltd | 03399661 | 12/03/2007 | Dissolved |
| Grand Heise (Croydon) Ltd | 03392190 | 12/03/2007 | Dissolved |
| Grand Heise (Eltham) Investments Ltd | 04331133 | 12/03/2007 | Dissolved |
| Grand Heise (Hastings) Investments Ltd | 04331143 | 12/03/2007 | Dissolved |
| Grand Heise (Hastings) Ltd | 03428252 | 12/03/2007 | Dissolved |
| Grand Heise Investments Ltd | 02998843 | 12/03/2007 | Dissolved |
| Grand Heise Subco Ltd | 04336225 | 12/03/2007 | Dissolved |
| Independent Advisors & Associates Ltd | 03662567 | 05/11/1998 | Dissolved |
| Interplan Promotions Ltd | 03559109 | 03/07/1998 | Dissolved |
| Kaleidoscope Estates Ltd | 03747765 | 15/04/1999 | Dissolved |
| Maidford Ltd | 03931468 | 24/03/2000 | Dissolved |
| Netpac Ltd | 04133400 | 29/12/2000 | Dissolved |
| Pki Planning Co Ltd | 03585631 | 23/06/1998 | Dissolved |
| Prosun Ltd | 03928155 | 17/02/2000 | Dissolved |
| Silverchem Research Co Ltd | 03813892 | 26/07/1999 | Dissolved |
| Strategic Information Services Ltd | 03449370 | 14/10/1997 | Dissolved |
| Tiram Trading Co Ltd | 03839974 | 13/09/1999 | Dissolved |
| Victory Import Export Ltd | 03774499 | 21/05/1999 | Dissolved |
| West London Developments Ltd | 03181338 | 12/03/2007 | Dissolved |
| Wincourt Ltd | 03772111 | 18/05/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Axon Chemical Ltd | 03138522 | 15/12/1995 | 16/01/1996 | Dissolved |
| BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED | 03965404 | 05/04/2000 | 21/01/2002 | Dissolved |
| COMPLETE INDUSTRIES LIMITED | 03553851 | 30/06/1998 | 18/11/1998 | Dissolved |
| DIAMONDRIDGE LIMITED | 04219881 | 20/11/2002 | 08/04/2005 | Dissolved |
| Dr Fischer (Uk) Ltd. | 02960361 | 19/08/1994 | 07/11/1994 | Dissolved |
| EXCHANGE TRADING STRATEGIES LIMITED | 05015249 | 15/01/2004 | 15/01/2004 | Dissolved |
| HANFORD DESIGNS LIMITED | 03277931 | 14/01/1997 | 14/03/2002 | Dissolved |
| NORTHERN SALVAGE AUTO AUCTIONS (SCOTLAND) LIMITED | SF000595 | 27/01/1995 | 08/02/2006 | One Red Flag |
| OILCON TRADING LIMITED | 03909476 | 19/01/2000 | 13/07/2007 | Dissolved |
| ROEFIELD TECHNOLOGIES LIMITED | 03128312 | 24/06/1996 | 14/03/2002 | Dissolved |
| Topmast Ltd | 04007090 | 02/06/2000 | 08/04/2005 | Dissolved |
| VIVA MODEL MANAGEMENT LIMITED | 03644741 | 06/10/1998 | 14/03/2002 | Dissolved |