| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BE PROWD LIMITED | 08330396 | 13/12/2012 | Dissolved |
| FERNMOUNT INVESTMENTS LIMITED | 11767544 | 15/01/2019 | Dissolved |
| GTP CONSULTING LTD | 07501577 | 21/01/2011 | Dissolved |
| HAYWOODS UK ENTERPRISES LIMITED | 04964514 | 01/06/2007 | Dissolved |
| Hillnorth Ltd | 05687375 | 06/07/2006 | Dissolved |
| Irwing Associates Ltd | 03747290 | 13/08/2003 | Dissolved |
| KSYL INVESTMENTS LTD | 06029160 | 01/03/2012 | Amber |
| Patrimonium Consultants Ltd | 04926378 | 01/12/2006 | Dissolved |
| Rosegate Trade Assist Ltd | 04653688 | 31/01/2003 | Dissolved |
| Thomas P. Davidson Media Universal Ltd | 04843751 | 24/07/2003 | Dissolved |
| VERIDEAL.COM LTD | 07446054 | 22/11/2010 | Dissolved |
| VERIMEMBER.COM LTD | 07446127 | 22/11/2010 | Dissolved |
| VIRTUAL SPORTS & ENTERTAINMENT LTD | 07077648 | 01/01/2012 | Dissolved |
| Valtech Consulting Ltd | 04975687 | 25/11/2003 | Dissolved |
| WILMINGTON SERVICES LIMITED | 04600986 | 27/01/2005 | Dissolved |
| Wendron | 03026918 | 30/04/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMICORP (UK) DIRECTORS LIMITED | 04194497 | 23/11/2001 | 15/12/2011 | Dissolved |
| AMICORP (UK) DIRECTORS LIMITED | 04194497 | 04/04/2001 | 01/05/2006 | Dissolved |
| AMICORP (UK) LIMITED | 03705431 | 01/04/2001 | 31/12/2011 | Gold |
| AMICORP (UK) NOMINEES LIMITED | 04194441 | 23/11/2001 | 15/12/2011 | Dissolved |
| AMICORP (UK) NOMINEES LIMITED | 04194441 | 04/04/2001 | 15/12/2011 | Dissolved |
| AMICORP (UK) SECRETARIES LIMITED | 04194501 | 23/11/2001 | 15/12/2011 | Not Trading |
| AMICORP (UK) SECRETARIES LIMITED | 04194501 | 04/04/2001 | 15/12/2011 | Not Trading |
| AMICORP (UK) TRUSTEES LIMITED | 04682221 | 28/02/2003 | 15/12/2011 | Dissolved |
| Amicorp (U K) Services L L P | OC302370 | 07/06/2002 | 01/07/2007 | Dissolved |
| Amicorp Management Llp | OC301019 | 23/11/2001 | 29/05/2002 | Dissolved |
| BBL (UK) SERVICES LLP | OC310690 | 20/12/2004 | 31/12/2004 | Silver |
| BRAMHALL & LONSDALE LIMITED | 04667866 | 01/08/2008 | 31/12/2013 | Insolvent |
| Brown Montgomery Securities Ltd | 03860800 | 23/05/2003 | 04/05/2005 | Dissolved |
| Brown Montgomery Securities Ltd | 03860800 | 03/05/2002 | 04/05/2005 | Dissolved |
| CALAWAY & HOOPER LIMITED | 03984632 | 01/01/2002 | 15/12/2011 | Dissolved |
| COMMODITIES TRADING ENTERPRISE LIMITED | 07107718 | 01/06/2013 | 25/03/2015 | Amber |
| CONNECOR (UK) LIMITED | 03525106 | 01/11/2011 | 31/12/2013 | Insolvent |
| D7D CONSULTING LTD | 09172709 | 12/08/2014 | 09/02/2016 | Dissolved |
| E & W LIMITED | 05283968 | 13/01/2012 | 01/07/2017 | Gold |
| EOFFICE 2000 LIMITED | 03880725 | 15/02/2001 | 15/02/2002 | Gold |
| EXE GLOBAL ADVISORY LIMITED | 04483164 | 01/06/2010 | 01/01/2012 | Dissolved |
| GOSA INVESTMENT LIMITED | 03004878 | 01/06/2012 | 10/09/2013 | Dissolved |
| GROWTH TRADEMARKS CORPORATION LIMITED | 07922012 | 01/03/2012 | 31/12/2013 | Dissolved |
| HARRINGTON & CHARLES TRADING COMPANY LIMITED | 03815545 | 01/01/2009 | 31/12/2013 | Insolvent |
| HARRINGTON MEDICAL SUPPLIES & SERVICES LTD | 05983420 | 24/03/2011 | 31/12/2013 | Dissolved |
| HOLDWAVE TRADING LIMITED | 04873145 | 12/04/2011 | 31/12/2013 | Insolvent |
| INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED | 04934965 | 01/12/2006 | 08/12/2008 | Strike Off |
| M.E.L.M. SYSTEMS LIMITED | 04970058 | 19/11/2003 | 19/10/2004 | One Red Flag |
| MELENCO UK LIMITED | 04690571 | 07/03/2003 | 01/08/2007 | Dissolved |
| MILLARD GLOBAL LIMITED | 04506090 | 24/01/2008 | 01/01/2012 | Dissolved |
| OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED | 07007044 | 06/04/2011 | 31/12/2013 | Dissolved |
| OCEANROAD GLOBAL SERVICES LIMITED | 05545539 | 18/11/2008 | 31/12/2013 | Insolvent |
| P T A GUARANTEE (UK) LIMITED | 04653761 | 27/10/2003 | 01/09/2013 | Dissolved |
| RUSSELL & SCOTT LIMITED | 04489306 | 03/08/2004 | 01/09/2004 | Dissolved |
| SPORTS AND ENTERTAINMENT MANAGEMENT INTERNATIONAL (UK) LTD | 05264011 | 01/07/2011 | 31/12/2013 | Dissolved |
| VERIBADGE.COM LTD | 07406474 | 13/10/2010 | 31/03/2014 | Dissolved |
| VIRTUAL SPORTS & ENTERTAINMENT LTD | 07077648 | 16/11/2009 | 01/12/2009 | Dissolved |
| WINSIX LIMITED | 03388967 | 11/09/1997 | 31/07/2002 | Dissolved |
| Wentworth & Jones Ltd | 05133742 | 04/11/2004 | 07/02/2008 | Dissolved |