| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALDWYCH MARINE HOLDINGS LTD | 06323563 | 07/08/2007 | Amber |
| ANATOM TECHNOLOGIES LIMITED | 04976502 | 20/04/2004 | Dissolved |
| B1TRADE LTD | 13721945 | 03/11/2021 | Dissolved |
| Confidentor Consultants Ltd | 04690756 | 06/08/2009 | Dissolved |
| Daleforce Developments Ltd | 03315553 | 14/12/1998 | Dissolved |
| GELLING ENTERPRISES LIMITED | 05055308 | 20/06/2013 | Dissolved |
| Highlight Artist Ltd | 03499291 | 06/05/1999 | Dissolved |
| Jasconus Enterprises Ltd | 04197653 | 24/04/2002 | Dissolved |
| Motani Overseas Ltd | 03988362 | 06/09/2000 | Dissolved |
| Os Sources Ltd | 03389031 | 04/11/1998 | Dissolved |
| PENT-INVEST (UK) LIMITED | 03397685 | 29/12/2006 | Dissolved |
| Penguin Management Ltd | 05407345 | 21/04/2005 | Dissolved |
| Renewable Energy (Spain) Ltd | 05155246 | 01/07/2004 | Dissolved |
| Vol Trade Ltd | 04718880 | 16/04/2003 | Dissolved |
| YAMDENA LIMITED | 04613597 | 05/02/2003 | Dissolved |
| ZANADEL TRADING COMPANY LIMITED | 03554194 | 21/10/1998 | Amber |
| ZORG INDUSTRIES (UK) LIMITED | 05664278 | 06/11/2024 | Amber |
| Zara Enterprises Ltd | 03900960 | 08/05/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AIRTIME CENTRAL LIMITED | 03755144 | 20/04/1999 | 02/08/2007 | Dissolved |
| ANGEL CONSULTANTS LIMITED | 04975685 | 18/03/2005 | 02/12/2009 | Dissolved |
| Advanced Process Control Ltd | 04613374 | 11/07/2003 | 09/11/2005 | Dissolved |
| Amity Enterprises Ltd | 03848313 | 04/01/2000 | 21/09/2009 | Dissolved |
| CAREBOTICS LIMITED | 13840194 | 11/01/2022 | 12/01/2022 | One Red Flag |
| CUE TECHNOLOGIES LIMITED | 13942141 | 25/02/2022 | 07/02/2023 | Amber |
| Caraview Consultancy Ltd | 03385803 | 03/02/2000 | 25/04/2006 | Dissolved |
| Confidentor Consultants Ltd | 04690756 | 02/04/2003 | 24/07/2009 | Dissolved |
| ILAIDA INVESTMENT LIMITED | 05463951 | 18/11/2005 | 10/02/2009 | Dissolved |
| MALVOLIO INVESTMENTS LIMITED | 06441355 | 27/08/2008 | 28/11/2014 | Dissolved |
| PENT-INVEST (UK) LIMITED | 03397685 | 21/10/1998 | 13/07/2006 | Dissolved |
| TRANSPIQUE ENTERPRISES LTD | 05930466 | 18/07/2007 | 25/08/2010 | Not Trading |
| Techfield Services Ltd | 03668158 | 17/12/1998 | 27/10/2009 | Dissolved |
| The Housing Market Ltd | 04096920 | 19/02/2001 | 02/02/2004 | Dissolved |