| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Artactive Ltd | 04526951 | 01/04/2004 | Dissolved |
| Artea Ltd | 03789382 | 14/06/1999 | Dissolved |
| CHEMIMPEX LIMITED | 05994675 | 09/06/2017 | Dissolved |
| COURT AND BOWLED LIMITED | 04321181 | 01/04/2004 | Dissolved |
| CRAISTON MANAGEMENT LIMITED | 04654976 | 02/03/2004 | Dissolved |
| DULAT LIMITED | 04549506 | 02/03/2004 | Dissolved |
| DULAT LIMITED | 04549506 | 02/03/2004 | Dissolved |
| ENIZ CAPITAL INVESTMENT LIMITED | 05308829 | 09/12/2004 | Dissolved |
| ENIZ CAPITAL INVESTMENT LIMITED | 05308829 | 09/12/2004 | Dissolved |
| FINEXIM INTERNATIONAL LIMITED | 05883265 | 21/07/2006 | Dissolved |
| FOREST & WOOD DEVELOPMENT LIMITED | 05465282 | 09/06/2017 | Bronze |
| Geneva Partners (Overseas) Ltd | 05763709 | 17/08/2007 | Dissolved |
| Global Gas Trading Ltd | 04552563 | 08/04/2003 | Dissolved |
| Greenhouse Technologies (Uk) Ltd | 03739573 | 24/03/1999 | Dissolved |
| HKF LIMITED | 04417853 | 08/04/2004 | Dissolved |
| KMT LIGNIN CHEMICALS (UK) LIMITED | 04432388 | 02/03/2004 | Gold |
| KMT LIGNIN CHEMICALS (UK) LIMITED | 04432388 | 02/03/2004 | Gold |
| LINART PAPER AND STATIONERY (UK) LIMITED | 03797941 | 29/06/1999 | Dissolved |
| LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED | 03744985 | 01/04/1999 | Dissolved |
| MILLSTAY LIMITED | 05525799 | 09/06/2017 | Dissolved |
| Medical Biotechnology Research Ltd | 03858316 | 13/10/1999 | Dissolved |
| NOSY LIMITED | 08987540 | 09/06/2017 | One Red Flag |
| NUTRIA COMMODITIES TRADING LTD. | 03613477 | 07/07/2003 | Dissolved |
| NUTRIA COMMODITIES TRADING LTD. | 03613477 | 07/07/2003 | Dissolved |
| NUTRINVEST LIMITED | 08295644 | 09/06/2017 | Dissolved |
| POSTFRAME LIMITED | 04793013 | 09/06/2003 | Dissolved |
| SAEBEES CORP LTD | 06804226 | 19/10/2017 | Dissolved |
| SOFT COMMODITIES LTD. | 03668584 | 07/07/2003 | Dissolved |
| SOFT COMMODITIES LTD. | 03668584 | 07/07/2003 | Dissolved |
| THOMPSON INTERTRADE LIMITED | 05992557 | 14/06/2018 | Bronze |
| Tba Real Estate Ltd | 03752485 | 14/04/1999 | Dissolved |
| Thsw (Ca) Ltd | 04533469 | 02/03/2004 | Dissolved |
| UZBALTTRANS LIMITED | 08460823 | 09/06/2017 | Dissolved |
| Wings Co Ltd | 03777480 | 26/05/1999 | Dissolved |
| YARDWELL LTD | 06367383 | 08/11/2018 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| GOODLIGHT LIMITED | 04775660 | 27/02/2004 | 01/03/2006 | Dissolved |
| Global Services & Management Ltd | 04586083 | 02/03/2004 | 10/10/2005 | Dissolved |
| Global Services & Management Ltd | 04586083 | 02/03/2004 | 10/10/2005 | Dissolved |
| INDRAJET CONSULTING LIMITED | 05990384 | 07/11/2006 | 04/02/2015 | One Red Flag |
| INTELLECTUAL PROPERTY LIMITED | 04594908 | 01/04/2004 | 04/07/2008 | Dissolved |
| KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED | 03739582 | 24/03/1999 | 20/10/2016 | Gold |
| S.I.V.M.I. SOCIETE D'INVESTISSEMENT DE VALEURS MOBILIERES ET IMMOBILIERES LIMITED | 05165300 | 20/09/2017 | 07/03/2019 | Dissolved |
| SETCODE LIMITED | 01828058 | 02/10/2017 | 07/11/2022 | One Red Flag |
| SWAIN INVESTMENTS LIMITED | 03560755 | 12/11/2002 | 06/06/2003 | Not Trading |
| WELMAN TRADING AND FINANCING (UK) CO. LIMITED | 03739567 | 24/03/1999 | 20/10/2016 | Dissolved |