| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Adriatic Asset Management Ltd | 05964228 | 11/10/2006 | Dissolved |
| Artic Systems Ltd | 04716786 | 22/05/2006 | Dissolved |
| Brookdale Technologies Ltd | 05186917 | 16/08/2006 | Dissolved |
| C & A Treasurer Ltd | 05802930 | 02/05/2006 | Dissolved |
| COTTON & TEXTILE TRADING LTD | 03959965 | 16/08/2006 | Dissolved |
| Caldaia Ltd | 06328205 | 30/07/2007 | Dissolved |
| Continental Equipment Ltd | 04898969 | 03/07/2006 | Dissolved |
| D.G.I. Acquest Ltd | 05275654 | 16/08/2006 | Dissolved |
| EUROEQUITY INVESTMENTS LIMITED | 04955776 | 16/08/2006 | Dissolved |
| Eurasia Logistics Ltd | 05434435 | 03/07/2006 | Dissolved |
| FARMEX GLOBAL LIMITED | 04622364 | 16/08/2006 | Dissolved |
| FINANCE SOLUTIONS (MANCHESTER) LIMITED | 05534470 | 03/07/2006 | Dissolved |
| HILL HIRE CONTINENTAL LIMITED | 05186824 | 16/08/2006 | Dissolved |
| Haldon Intercontinental Traders Ltd | 03644947 | 07/03/2006 | Dissolved |
| ICOM INVEST LIMITED | 05462026 | 15/09/2006 | Dissolved |
| IMB INTERNATIONAL LTD | 06544659 | 26/03/2008 | Dissolved |
| Judd Holding Ltd | 05239978 | 03/07/2006 | Dissolved |
| Kartway Ltd | 03936104 | 16/08/2006 | Dissolved |
| LYAL LIMITED | 03487703 | 23/06/2006 | Dissolved |
| Lkm Investment Ltd | 06549000 | 31/03/2008 | Dissolved |
| Lloyd Contractors Ltd | 05186818 | 16/08/2006 | Dissolved |
| Nashfern Ltd | 05433847 | 16/08/2006 | Dissolved |
| Polymer Trading (Uk) Ltd | 06139785 | 06/03/2007 | Dissolved |
| Prime Wealth Management Ltd | 05953470 | 03/10/2006 | Dissolved |
| RE CONSTRUCTION & CONSULTING LTD. | 05803188 | 03/05/2006 | Dissolved |
| Shadone International Ltd | 04417562 | 23/06/2006 | Dissolved |
| Shelliton Ltd | 06214096 | 12/02/2008 | Dissolved |
| T&G UNIVERSAL LTD | 06292871 | 26/06/2007 | Dissolved |
| Thinkwealth Brokerage Ltd | 06091054 | 08/02/2007 | Dissolved |
| UNITED GRAIN TRADE LIMITED | 05658196 | 18/12/2006 | Dissolved |
| Victoria Corp. Ltd | 06516273 | 27/02/2008 | Dissolved |
| Walton Projects Ltd | 05186914 | 16/08/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BETTA TRADING LIMITED | 06109070 | 15/02/2007 | 15/09/2014 | Dissolved |
| BROOKDALE ASSOCIATES LIMITED | 04834997 | 23/06/2006 | 20/04/2015 | Silver |
| EUROTRADE GLOBAL (UK) LIMITED | 05233624 | 07/08/2006 | 17/12/2009 | Dissolved |
| MEREDENE EVENTS LIMITED | 04835176 | 23/06/2006 | 20/04/2015 | Silver |
| OVERSEAS PETROLEUM LTD | 03862519 | 03/07/2006 | 01/09/2010 | Dissolved |
| SH TRADE HOUSE LTD | 05579222 | 11/02/2008 | 12/08/2014 | One Red Flag |
| THYSSEN INVESTMENTS CONSTRUCTION LIMITED | 05058109 | 16/08/2006 | 20/04/2015 | Dissolved |
| TRANSLOGISTICS & EXPEDITION LIMITED | 04453871 | 23/06/2006 | 20/10/2014 | Bronze |
| WILLFORD INVESTMENTS LIMITED | 05034850 | 23/06/2006 | 23/09/2015 | Dissolved |