| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A.M.G.E. Ltd | 03746181 | 31/07/2003 | Dissolved |
| Asa Art & Technology (U.K.) Ltd | 03184133 | 25/08/2006 | Dissolved |
| Cofrim Trading Ltd | 03723577 | 09/07/2004 | Dissolved |
| Fenswood Investments Ltd | 03857252 | 31/07/2003 | Dissolved |
| Fenswood Investments Ltd | 03857252 | 15/10/2007 | Dissolved |
| Hottinger European Advisors Ltd | 03776308 | 14/09/2004 | Dissolved |
| Kelburn Investments Ltd | 05029278 | 31/10/2006 | Dissolved |
| Manirt Ltd | 04783876 | 02/06/2003 | Dissolved |
| Nascent Solutions Ltd | 03690129 | 31/07/2003 | Dissolved |
| Nayfield Investments Ltd | 04025347 | 08/10/2004 | Dissolved |
| Oakdale Productions Ltd | 04682381 | 07/05/2003 | Dissolved |
| Parkstone Trading Ltd | 05091634 | 06/04/2004 | Dissolved |
| Poplar Investments Ltd | 06299900 | 03/07/2007 | Dissolved |
| Poplar Investments Ltd | 06299900 | 03/07/2007 | Dissolved |
| Prime Broadcasting Ltd | 06657354 | 28/07/2008 | Dissolved |
| Turing Solutions Ltd | 03806043 | 31/07/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD | 06423926 | 12/11/2007 | 15/03/2011 | Dissolved |
| AYLWARD MANAGEMENT LIMITED | 06902755 | 12/05/2009 | 15/03/2011 | Dissolved |
| BLUEROSE INVESTMENTS LIMITED | 06285947 | 19/06/2007 | 15/03/2011 | One Red Flag |
| CMT SUPPLIES & SERVICES LIMITED | 06632774 | 26/01/2012 | 01/10/2012 | Dissolved |
| CONSTANTIN PROPERTIES LTD | 06142704 | 07/03/2007 | 15/03/2011 | Dissolved |
| ENGCONS CONTRACTING & TRADING LTD | 07321998 | 21/07/2010 | 15/03/2011 | Dissolved |
| FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED | 05534491 | 26/01/2012 | 01/10/2012 | Dissolved |
| GOLDENBELLE PROPERTIES LIMITED | 04815751 | 15/10/2007 | 15/03/2011 | Dissolved |
| HIGHGATE DISTRIBUTION LTD | 05814598 | 15/10/2007 | 15/03/2011 | Amber |
| HINER CAPITAL LTD | 05021949 | 15/10/2007 | 15/03/2011 | Amber |
| HONEYFIELD CONSULTANTS LIMITED | 04953915 | 15/10/2007 | 15/03/2011 | Dissolved |
| INTERMOTORCAR LIMITED | 06109648 | 15/10/2007 | 15/03/2011 | Dissolved |
| INTERVAN LIMITED | 07874503 | 28/12/2011 | 26/09/2012 | Dissolved |
| MANEL LIMITED | 04658089 | 06/02/2003 | 15/03/2011 | Gold |
| Minalco Ltd | 04596989 | 21/11/2002 | 17/07/2007 | Dissolved |
| NASACO (UK) LTD. | 03455356 | 29/02/2008 | 15/03/2011 | Dissolved |
| OXFORD REAL ESTATES ADVISORS LIMITED | 04966100 | 15/10/2007 | 15/03/2011 | Dissolved |
| RIDGEBROOK INVESTMENTS LIMITED | 05058518 | 14/04/2004 | 17/07/2007 | Dissolved |
| SCARLET DREAMS LTD | 04416415 | 15/10/2007 | 15/03/2011 | Dissolved |
| STERNWAY ENTERPRISES LIMITED | 03365512 | 15/10/2007 | 15/03/2011 | Dissolved |
| STERNWAY ENTERPRISES LIMITED | 03365512 | 08/02/2005 | 15/03/2011 | Dissolved |
| Sablesea Investments Ltd | 05102526 | 28/07/2004 | 17/07/2007 | Dissolved |
| WINCROFT LIMITED | 05148839 | 15/10/2007 | 15/03/2011 | Dissolved |