| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Asian Buffett Ltd | 04352044 | 11/01/2002 | Dissolved |
| COSMO BASINGSTOKE LIMITED | 05791632 | 24/04/2006 | Dissolved |
| COSMO CROYDON LTD | 07024556 | 13/02/2012 | Dissolved |
| COSMO SERVICE LIMITED | 06900125 | 08/05/2010 | Dissolved |
| Concord Investment Holding Ltd | 06667984 | 08/08/2008 | Dissolved |
| Cosmo (Restaurant) Ltd | 05066726 | 18/04/2005 | Dissolved |
| Cosmo Brighton Ltd | 05947607 | 26/09/2006 | Dissolved |
| Cosmo Cardiff Ltd | 06888464 | 27/04/2009 | Dissolved |
| Cosmo Chelmsford Ltd | 06457333 | 19/12/2007 | Dissolved |
| Cosmo Express Ltd | 05398771 | 19/03/2010 | Dissolved |
| Cosmo Management Ltd | 05780840 | 13/04/2006 | Dissolved |
| FIREWOOD INVESTMENT LTD | 07403550 | 11/10/2010 | Dissolved |
| Herb Legend Group Ltd | 06677722 | 20/08/2008 | Dissolved |
| Herb Legend Ltd | 06677753 | 20/08/2008 | Dissolved |
| Herb Legend Management Ltd | 06677703 | 20/08/2008 | Dissolved |
| Herbal Legend Group Ltd | 06683399 | 28/08/2008 | Dissolved |
| Herbal Legend Ltd | 06683305 | 28/08/2008 | Dissolved |
| Herbal Legend Management Ltd | 06683316 | 28/08/2008 | Dissolved |
| Isoe (Uk) Ltd | 05960929 | 09/10/2006 | Dissolved |
| MELISANDE PROPERTIES LIMITED | 07211053 | 01/04/2010 | Bronze |
| PURPLEWOOD INVESTMENTS LTD | 07278415 | 09/06/2010 | Dissolved |
| Royal Thai Restaurant Ltd | 05590698 | 12/10/2005 | Dissolved |
| Royal Thai Restaurant Ltd | 05590698 | 12/10/2005 | Dissolved |
| SOUTH ENGLAND INVESTMENT LIMITED | 06900066 | 08/05/2009 | Dissolved |
| Tahoma (Uk) Ltd | 06532893 | 12/03/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AT HOME RETAIL LIMITED | 06859361 | 26/03/2009 | 19/10/2010 | Dissolved |
| Asia Connection Ltd | 04300114 | 05/10/2001 | 10/10/2008 | Dissolved |
| Asia Connection Ltd | 04300114 | 17/04/2003 | 30/07/2008 | Dissolved |
| CONCORD INVESTMENT LIMITED | 05682806 | 21/01/2006 | 30/04/2014 | Bronze |
| CONCORD INVESTMENT LIMITED | 05682806 | 21/01/2006 | 30/04/2014 | Bronze |
| COSMO CARDIFF BRANCH LIMITED | 06890040 | 28/04/2009 | 21/05/2009 | Dissolved |
| COSMO COVENTRY LTD | 06758077 | 21/05/2009 | 09/01/2012 | Dissolved |
| COSMO GROUP LIMITED | 06947946 | 30/06/2009 | 30/06/2010 | Dissolved |
| COSMO HOUSE LIMITED | 06877495 | 15/04/2010 | 03/01/2012 | One Red Flag |
| COSMO ROMFORD LIMITED | 06900304 | 23/10/2009 | 08/05/2010 | Dissolved |
| COSMO SERVICE LIMITED | 06900125 | 08/05/2009 | 08/05/2010 | Dissolved |
| Chase (Tw) Ltd | 05337296 | 19/01/2005 | 18/03/2008 | Dissolved |
| Chase (Tw) Ltd | 05337296 | 19/01/2005 | 18/03/2008 | Dissolved |
| Cosmo Express Ltd | 05398771 | 19/03/2005 | 19/03/2010 | Dissolved |
| DAHLIA LTD | 06314036 | 24/07/2007 | 22/01/2008 | Dissolved |
| GLASGOW LAND INVESTMENT LTD | 07396364 | 05/10/2010 | 16/08/2011 | One Red Flag |
| Isoe Investment Ltd | 04801700 | 17/06/2003 | 18/03/2008 | Dissolved |
| Isoe Investment Ltd | 04801700 | 17/06/2003 | 18/03/2008 | Dissolved |
| JTS ENTERPRISE LIMITED | 06541735 | 20/03/2008 | 22/05/2008 | Dissolved |
| JUPITER RESTAURANT LIMITED | 06314057 | 24/07/2007 | 10/10/2008 | Dissolved |
| K.L (MANAGEMENT) LIMITED | 05780842 | 13/04/2006 | 02/01/2012 | Dissolved |
| Kim Koo (Uk) Ltd | 05488872 | 23/06/2005 | 11/01/2006 | Dissolved |
| Kim Koo (Uk) Ltd | 05488872 | 23/06/2005 | 11/01/2006 | Dissolved |
| Liberal Management Ltd | 05331303 | 13/01/2005 | 30/07/2008 | Dissolved |
| Liberal Management Ltd | 05331303 | 13/01/2005 | 30/07/2008 | Dissolved |
| MIDLANDS INVESTMENT LTD | 06879072 | 10/05/2010 | 16/08/2011 | Gold |
| PAN ASIA RESTAURANT TRAINING ACADEMY LTD | 06757964 | 25/11/2008 | 01/05/2012 | Dissolved |
| PAN ASIAN THAI HOUSE LIMITED | 05792386 | 21/05/2009 | 24/04/2010 | Amber |
| REDWOOD INVESTMENT LIMITED | 06738429 | 31/10/2008 | 30/09/2011 | One Red Flag |
| SOUTHEAST INVESTMENT LIMITED | 06900284 | 08/05/2010 | 16/08/2011 | Dissolved |
| VENUS TRADING LIMITED | 06314102 | 24/07/2007 | 10/10/2008 | Dissolved |
| WESTERN INVESTMENT LIMITED | 06944355 | 25/06/2010 | 16/08/2011 | Dissolved |
| WHALE TRADING LIMITED | 05398912 | 19/03/2005 | 22/03/2011 | One Red Flag |