| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Alpha Global Technology Ltd | 04781184 | 29/05/2003 | Dissolved |
| Angram Group (Uk) Ltd | 04118727 | 29/07/2002 | Dissolved |
| Edremit Marketing Ltd | 03814266 | 01/05/2004 | Dissolved |
| Jakob Gerhardt Uk Ltd | 04995526 | 15/12/2003 | Dissolved |
| LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED | 04411747 | 01/11/2002 | Amber |
| Ronan Investments Ltd | 03461366 | 01/11/2003 | Dissolved |
| SETCOM LTD | 05018343 | 19/01/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAPITAL SECURITIES LIMITED | 03874177 | 01/08/2002 | 13/02/2014 | One Red Flag |
| CASHMEX TRADING LIMITED | 04689377 | 14/04/2003 | 13/02/2014 | Not Trading |
| CONVERY INVESTMENTS LIMITED | 05434327 | 25/04/2005 | 16/05/2005 | Dissolved |
| CRANEBELL ENGINEERING LIMITED | 04483284 | 14/01/2003 | 01/02/2006 | Strike Off |
| EURO-CHEM (UK) LTD | 04684446 | 14/04/2003 | 01/05/2007 | Dissolved |
| FLYING SKYWARDS COMPANY LIMITED | 04789438 | 05/06/2003 | 02/06/2007 | Dissolved |
| INTERNATIONAL CORPORATE SERVICES GROUP LIMITED | 04513311 | 16/08/2002 | 13/02/2014 | Strike Off |
| JOBAR LIMITED | 04720662 | 14/04/2003 | 13/02/2014 | Not Trading |
| MONTESQUIEU EXPORT LIMITED | 03879796 | 14/11/2003 | 13/02/2014 | Dissolved |
| MONTESQUIEU LIMITED | 04994573 | 15/12/2003 | 16/12/2009 | Dissolved |
| OATCAKE SECURITIES LIMITED | 04569561 | 22/10/2002 | 01/10/2013 | Dissolved |
| SILVERGILT INVESTMENTS LIMITED | 04703073 | 14/04/2003 | 05/04/2005 | Dissolved |
| TOGACO LTD | 04625358 | 24/12/2002 | 01/12/2003 | Dissolved |
| Westway Resources Ltd | 04689228 | 14/04/2003 | 01/12/2006 | Dissolved |