| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Buy-S.Com Ltd | 04792067 | 02/09/2003 | Dissolved |
| Holiday Propertyshop Ltd | 05124562 | 11/05/2004 | Dissolved |
| Mind Collab Software Ltd | 05037043 | 06/02/2004 | Dissolved |
| Trx Trading Ltd | 05226740 | 09/09/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALOR & CO LIMITED | 05096557 | 06/04/2004 | 06/04/2004 | Dissolved |
| Abd Contracts Ltd | 05037034 | 06/02/2004 | 06/02/2004 | Dissolved |
| Al Waali Ltd | 05075205 | 16/03/2004 | 16/03/2004 | Dissolved |
| Atlantis Dry Cleaners Ltd | 05172269 | 06/07/2004 | 06/07/2004 | Dissolved |
| Bob & Van Ltd | 05269550 | 26/10/2004 | 26/10/2004 | Dissolved |
| CARRINI KOSHER FOODS LIMITED | 05012464 | 12/01/2004 | 12/01/2004 | Dissolved |
| CLEARVIEW PUBLISHING LIMITED | 05093455 | 05/04/2004 | 05/04/2004 | Dissolved |
| EURO GLASS LIMITED | 05037062 | 06/02/2004 | 06/02/2004 | Gold |
| EUROS GROUP LIMITED | 05129621 | 17/05/2004 | 24/06/2004 | Silver |
| EUROZONE TRADING LIMITED | 04949990 | 31/10/2003 | 31/10/2003 | Amber |
| Global Invoice Finance Ltd | 04906324 | 21/09/2003 | 21/09/2003 | Dissolved |
| HEWITT LANDSCAPES LIMITED | 05088719 | 30/03/2004 | 30/03/2004 | Silver |
| Holiday Swopshop Ltd | 04910708 | 24/09/2003 | 24/09/2003 | Dissolved |
| JRL MARKETING LIMITED | 04910212 | 24/09/2003 | 07/07/2005 | One Red Flag |
| KANIBAL UK LIMITED | 05114360 | 28/04/2004 | 28/04/2004 | Dissolved |
| KERAI PROPERTY INVESTMENTS LIMITED | 05112316 | 26/04/2004 | 26/04/2004 | Silver |
| London Hypnotherapy Ltd | 05093151 | 05/04/2004 | 05/04/2004 | Dissolved |
| One Entertainment Ltd | 04967861 | 18/11/2003 | 18/11/2003 | Dissolved |
| PINNER RESTORATION LIMITED | 05077195 | 18/03/2004 | 18/03/2004 | Dissolved |
| RAINBOW FACILITIES MANAGEMENT LIMITED | 05020756 | 20/01/2004 | 20/01/2004 | Dissolved |
| RESIDENTIAL PROPERTIES FUNDS LIMITED | 05130025 | 17/05/2004 | 17/05/2004 | Bronze |
| RSP OIL & GAS CONSULTANTS LIMITED | 05130091 | 17/05/2004 | 17/05/2004 | Silver |
| SANTOK ASSET MANAGEMENT LIMITED | 05152741 | 14/06/2004 | 14/06/2004 | One Red Flag |
| SANTOK INVESTMENTS LIMITED | 04924810 | 07/10/2003 | 07/10/2003 | One Red Flag |
| SOSHEI LIMITED | 05114351 | 28/04/2004 | 28/04/2004 | Dissolved |
| STORESAVER LIMITED | 05256554 | 17/11/2004 | 25/11/2004 | Dissolved |
| Sameday Courier Express Ltd | 05173316 | 07/07/2004 | 15/07/2004 | Dissolved |
| Shot-Tails Ltd | 05313230 | 14/12/2004 | 14/12/2004 | Dissolved |
| Sparmars Ltd | 04955038 | 06/11/2003 | 06/11/2003 | Dissolved |
| Tmr Marketing Ltd | 05145496 | 04/06/2004 | 04/06/2004 | Dissolved |
| Van Doan Ltd | 05173914 | 08/07/2004 | 08/07/2004 | Dissolved |