| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AB COMMERCE LTD | SC450448 | 21/05/2013 | Dissolved |
| ABK CAPITAL LTD | SC445603 | 20/03/2013 | Dissolved |
| ALDA TRADING LIMITED | 06635543 | 06/11/2013 | Dissolved |
| ALPHA BATHROOMS LTD | 06004230 | 07/12/2011 | Dissolved |
| AMD IMPEX LTD | SC450539 | 21/05/2013 | Dissolved |
| AMORIM LTD | 08814353 | 13/12/2013 | Dissolved |
| ANEX TRADE LTD | SC450442 | 21/05/2013 | Dissolved |
| ANP CAPITAL LTD | 06636974 | 03/07/2008 | Dissolved |
| AP IMPEX LTD | SC455445 | 26/07/2013 | Dissolved |
| AT COMMERCE LTD | SC455439 | 26/07/2013 | Dissolved |
| AVT INTERTRADE LTD | 06636952 | 03/07/2008 | Dissolved |
| AW TRADE LTD | SC455444 | 26/07/2013 | Dissolved |
| Affarium Industries Ltd | 06324022 | 25/07/2007 | Dissolved |
| Albertson Industries Ltd | 06006708 | 22/11/2006 | Dissolved |
| Astra Industries Ltd | 06127461 | 26/02/2007 | Dissolved |
| Atomex Ltd | 06857107 | 24/03/2009 | Dissolved |
| BARKOL LIMITED | 06431071 | 09/08/2013 | Dissolved |
| BASTIN LTD | 06255955 | 01/10/2008 | Dissolved |
| BOND ALLIANCE LTD | SC445604 | 20/03/2013 | Dissolved |
| BROAD DEVELOPMENT LIMITED | 05447532 | 27/02/2009 | Dissolved |
| Barton Industries Ltd | 06052984 | 15/01/2007 | Dissolved |
| Belcher Commercial Ltd | 06040776 | 03/01/2007 | Dissolved |
| Belton Industries Ltd | 06092601 | 09/02/2007 | Dissolved |
| Belwood Enterprises Ltd | 06052981 | 15/01/2007 | Dissolved |
| Biltrow Ltd | 05631441 | 21/11/2005 | Dissolved |
| CAMPERRY TRADE LLP | OC369056 | 20/10/2011 | Dissolved |
| CARBONIA QUAYS LIMITED | 05319183 | 18/10/2011 | Dissolved |
| CARLTON TRADING LIMITED | 05383215 | 04/03/2009 | Dissolved |
| CBS INTERTRADE LTD | 06637224 | 03/07/2008 | Dissolved |
| CREON LOGISTICS LIMITED | 05915765 | 01/10/2009 | Dissolved |
| Chance Regent Uk Ltd | 05208277 | 17/08/2004 | Dissolved |
| Crystal Tradeline (Uk) Ltd | 05499692 | 05/07/2005 | Dissolved |
| Danbrook Industries Ltd | 06040774 | 03/01/2007 | Dissolved |
| Dilley Ltd | 06124834 | 22/02/2007 | Dissolved |
| Dotnetpark Ltd | 05419214 | 08/04/2005 | Dissolved |
| EAST-WEST-EAST LTD | 04972444 | 01/10/2008 | Dissolved |
| EKOFIRM LTD | 06621595 | 17/06/2008 | Dissolved |
| ELECTRO TECH (SC) LIMITED | SC421886 | 13/04/2012 | Dissolved |
| ERA 2000 MANAGEMENT LIMITED | 05471527 | 15/05/2009 | Dissolved |
| ESTELLE LTD | 08838697 | 09/01/2014 | Dissolved |
| EUROTRADING ALLIANCE LIMITED | 05915723 | 01/10/2008 | Dissolved |
| EVROCHOICE LIMITED | 05796264 | 01/10/2008 | Dissolved |
| Energoinvest Union Uk Ltd | 05208272 | 17/08/2004 | Dissolved |
| Euro Spectrum Ltd | 06337069 | 14/03/2008 | Dissolved |
| European Commodities Trading Ltd | 04600794 | 01/06/2005 | Dissolved |
| FILRAY LIMITED | SC409055 | 10/10/2011 | Dissolved |
| Fermont Commercial Ltd | 06052979 | 15/01/2007 | Dissolved |
| Fincher Trading Ltd | 06040809 | 03/01/2007 | Dissolved |
| Flight & Service Ltd | 04555471 | 01/06/2005 | Dissolved |
| GENERICS LTD | 06801857 | 05/05/2009 | Dissolved |
| GLOBAL CONNECT INDUSTRIAL LIMITED | 05589495 | 11/10/2005 | Dissolved |
| GRANTEX LIMITED | SC409058 | 10/10/2011 | Dissolved |
| Gildos Ltd. | 05640645 | 30/11/2005 | Dissolved |
| Gpg Fand Ltd | 06549418 | 10/10/2008 | Dissolved |
| Grandbay Ltd | 03446223 | 01/06/2005 | Dissolved |
| Greenway Building Co Ltd | 03984882 | 01/06/2005 | Dissolved |
| Hammy Media Ltd | 06778633 | 22/12/2008 | Dissolved |
| Hanlon Universal Ltd | 05965501 | 12/10/2006 | Dissolved |
| Hastings Commercial Ltd | 06006697 | 22/11/2006 | Dissolved |
| INCON LIMITED | 04969298 | 27/02/2009 | Dissolved |
| INTEREXIM COMPANY LTD. | 05977096 | 17/09/2009 | Dissolved |
| Intercontinental Industrial Uk Ltd | 05096222 | 01/06/2005 | Dissolved |
| Introll Ltd | 05590900 | 12/10/2005 | Dissolved |
| JOVANA LTD | 08831349 | 03/01/2014 | Dissolved |
| KROK-TTC SA LIMITED | 08816436 | 16/12/2013 | Dissolved |
| Karlton Commercial Ltd | 06092568 | 09/02/2007 | Dissolved |
| Klarington Commercial Ltd | 06040777 | 03/01/2007 | Dissolved |
| Kliborn Industries Ltd | 05965466 | 12/10/2006 | Dissolved |
| LASCOR LTD | 06636965 | 03/07/2008 | Dissolved |
| LIDS TRADE LTD | SC422415 | 23/04/2012 | Dissolved |
| Larmer Trading Ltd | 06040802 | 03/01/2007 | Dissolved |
| Lavington Management Ltd | 05724122 | 01/10/2008 | Dissolved |
| Lingard Ventures Ltd | 06686949 | 02/09/2008 | Dissolved |
| Litim Ltd | 05953139 | 02/10/2006 | Dissolved |
| London Express Ltd | 06802250 | 05/05/2009 | Dissolved |
| Loughton Corporation Ltd | 04622683 | 07/02/2005 | Dissolved |
| MAGNUM BONUM LTD | 04972392 | 01/10/2008 | Dissolved |
| MD INVEST LTD | SC420526 | 27/03/2012 | Dissolved |
| MEDOX LIMITED | 05385812 | 08/03/2005 | Dissolved |
| Makronick Ltd. | 05640664 | 30/11/2005 | Dissolved |
| Marnfild Commercial Ltd | 06040796 | 03/01/2007 | Dissolved |
| Miton Commercial Ltd | 05965489 | 12/10/2006 | Dissolved |
| NORDMANN LTD | 06637014 | 03/07/2008 | Dissolved |
| OCEAN LANE SERVICES LTD | 05963800 | 01/10/2008 | Dissolved |
| OLSEN BUSINESS LLP | OC368943 | 14/10/2011 | Dissolved |
| Oswand Trading Ltd | 06118213 | 20/02/2007 | Dissolved |
| PETROGAS LIMITED | 05796238 | 01/10/2008 | Dissolved |
| POWER VECTRA LIMITED | 06342297 | 01/10/2008 | Dissolved |
| PREEZMA LTD | 06665501 | 01/03/2011 | Dissolved |
| PREMIER TRADE&CONSULTING LTD | 06851767 | 18/03/2009 | Dissolved |
| PROFINVEST LIMITED | 06837075 | 29/01/2013 | Dissolved |
| Pirston Business Ltd | 06040765 | 03/01/2007 | Dissolved |
| RED LINES ENTERTAINMENT LTD | 06701981 | 18/09/2008 | Dissolved |
| RIVER ENTERTAINMENT LIMITED | 05572955 | 17/04/2009 | Dissolved |
| RIVERTEN LTD. | 06128570 | 21/01/2008 | Dissolved |
| Recto Ltd | 04972225 | 04/08/2008 | Dissolved |
| Ridgecrest Springs Capital Uk Ltd | 05934256 | 13/09/2006 | Dissolved |
| Rinlay Ltd | 05750203 | 21/03/2006 | Dissolved |
| Rosmond Commercial Ltd | 06092589 | 09/02/2007 | Dissolved |
| SEMPO LIMITED | SC432857 | 18/09/2012 | Dissolved |
| SPENCER & LANE LIMITED | 03778560 | 23/11/2010 | Dissolved |
| SWCOMPANY LTD | 06865949 | 23/06/2009 | Dissolved |
| Salinger Business Ltd | 06040791 | 03/01/2007 | Dissolved |
| Slayter Industries Ltd | 06040781 | 03/01/2007 | Dissolved |
| Starvex Ltd | 05475503 | 08/06/2005 | Dissolved |
| T.E.S.T. United Ltd | 06092583 | 09/02/2007 | Dissolved |
| TRINITY CHARTER GROUP LIMITED | 06856254 | 24/03/2009 | Dissolved |
| UMBER FIRM LTD | SC506899 | 27/05/2015 | Dissolved |
| UNILIVER LTD | SC445614 | 20/03/2013 | Dissolved |
| UNIMART LTD | SC445600 | 20/03/2013 | Dissolved |
| UNIVERSAL EUROTRADE HOUSE LTD | 05022784 | 01/10/2008 | Dissolved |
| Uk Expo Trade Ltd | 06599989 | 01/10/2008 | Dissolved |
| VEDA TRADERS LTD | 06255959 | 01/10/2008 | Dissolved |
| VINFORD LTD | 08339912 | 21/12/2012 | Dissolved |
| Vandin Ltd | 05590902 | 12/10/2005 | Dissolved |
| Verwood Trading Ltd | 06040790 | 03/01/2007 | Dissolved |
| Welton Commercial Ltd | 06127359 | 26/02/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AVAS TRADING LTD | 08811005 | 11/12/2013 | 04/12/2014 | One Red Flag |
| Alias Trade Corporation Ltd | 05930856 | 11/09/2006 | 11/09/2006 | Dissolved |
| BALKAN CONSULTING LIMITED | 05161472 | 10/09/2018 | 06/01/2022 | Amber |
| BARNET ENTERPRISES LIMITED | 04224100 | 01/06/2005 | 02/07/2008 | Dissolved |
| BASHKIROVA & PARTNERS LTD. | 05379444 | 01/03/2005 | 02/07/2008 | Dissolved |
| BELU TRADING COMPANY LIMITED | 04401237 | 01/06/2005 | 02/07/2008 | Dissolved |
| BIOS PHARMA LTD | 05470148 | 02/06/2005 | 02/07/2008 | Dissolved |
| BM ENTERPRISES LTD | SC422414 | 23/04/2012 | 24/04/2012 | Dissolved |
| BROOKMANS CONSULTING UK LTD | 05096228 | 01/06/2005 | 04/07/2008 | Dissolved |
| Brent Finance Ltd | 05615994 | 31/05/2006 | 02/07/2008 | Dissolved |
| CALVERT LIMITED | 05486757 | 10/10/2008 | 10/10/2008 | Dissolved |
| CASTLEBROOK ESTATES UK LIMITED | 05934268 | 13/09/2006 | 02/07/2008 | Dissolved |
| CBS INVESTMENTS LTD | 06638108 | 04/07/2008 | 11/04/2013 | Dissolved |
| CENTRALICA CHARTER GROUP LTD. | 05497129 | 01/07/2005 | 05/06/2007 | Dissolved |
| CHAMPION MANAGEMENT CONSULTANTS UK LIMITED | 05208255 | 17/08/2004 | 07/01/2008 | Dissolved |
| CIMLINE LTD | SC420517 | 27/03/2012 | 26/03/2013 | Dissolved |
| CINEMON ESTATES LIMITED | 04245437 | 16/12/2004 | 02/07/2008 | Dissolved |
| CLC CAPITAL LTD | SC422416 | 23/04/2012 | 19/04/2013 | Dissolved |
| Commerce Union (Uk) Ltd | 05499627 | 05/07/2005 | 20/06/2007 | Dissolved |
| Credo Enterprises (Uk) Ltd | 05499651 | 05/07/2005 | 28/10/2005 | Dissolved |
| DISTEK INTERNATIONAL LIMITED | 05727211 | 02/03/2006 | 02/07/2008 | Silver |
| Delray Investments Uk Ltd | 05096200 | 01/07/2005 | 01/05/2006 | Dissolved |
| ERIDAN LIMITED | SC409064 | 10/10/2011 | 09/10/2012 | Dissolved |
| Eastern Europe Development Management Ltd | 05409550 | 31/03/2005 | 31/03/2006 | Dissolved |
| Euro Plus Solutions Ltd | 05412818 | 04/04/2005 | 30/06/2008 | Dissolved |
| FENIX INVESTMENTS UK LTD | 05096208 | 01/06/2005 | 04/07/2008 | Dissolved |
| GLOBEX PROMOTIONS UK LIMITED | 05208251 | 17/08/2004 | 07/01/2008 | Dissolved |
| GRAPH LIMITED | 03446217 | 01/06/2005 | 01/06/2012 | Dissolved |
| HAWKLIKE MANAGEMENT LIMITED | 04287093 | 01/06/2005 | 02/07/2008 | Dissolved |
| ICI UK LTD | 05404242 | 24/05/2011 | 01/06/2012 | Dissolved |
| INTERNATIONAL CONSULTING GROUP LTD | 06574654 | 18/04/2012 | 31/03/2024 | Not Trading |
| Infoservices Uk Ltd | 05096216 | 01/06/2005 | 15/03/2006 | Dissolved |
| JMC CORPORATION LTD | SC420315 | 26/03/2012 | 25/03/2013 | Dissolved |
| KARNAVON LIMITED | 05930768 | 11/09/2006 | 11/09/2006 | Dissolved |
| LINTOR LIMITED | 05423736 | 15/04/2005 | 21/06/2007 | Dissolved |
| LOGOS FINANCE LIMITED | 05610670 | 02/11/2005 | 02/07/2008 | Dissolved |
| MARINE TRAVEL LTD | 05471529 | 03/06/2005 | 02/07/2008 | Dissolved |
| MARK LERMAN LTD | 06774661 | 16/12/2008 | 15/12/2011 | Dissolved |
| MARVELSTONE LTD. | 06072555 | 29/01/2007 | 07/11/2012 | Dissolved |
| MASTERSON COMMERCIAL LIMITED | 05919530 | 01/09/2011 | 01/04/2014 | Dissolved |
| MEALAWAY LTD | 05686982 | 09/02/2012 | 01/07/2021 | Gold |
| MEDBIZ CONSULTANCY LIMITED | 05727796 | 02/03/2006 | 02/07/2008 | Dissolved |
| MERSEA LIMITED | 03378571 | 01/06/2005 | 28/10/2016 | Dissolved |
| MOBILE TELESYSTEMS UK LIMITED | 05208217 | 17/08/2004 | 07/01/2008 | Dissolved |
| MUZAPP LLP | OC398557 | 26/02/2015 | 29/03/2016 | Dissolved |
| Merkar Ltd | 06254677 | 21/05/2007 | 04/07/2007 | Dissolved |
| Monolit Business Ltd | 03918683 | 15/03/2006 | 12/09/2007 | Dissolved |
| NEWLINK INDUSTRY LTD. | 06078231 | 01/02/2007 | 13/07/2007 | Dissolved |
| NOBLE LIONS LTD. | 05810527 | 01/07/2015 | 07/01/2022 | Dissolved |
| NORTH EIRE TRADING COMPANY LIMITED | 04600809 | 01/06/2005 | 30/11/2015 | Gold |
| NULLEX INVESTMENT LTD. | 05610672 | 02/11/2005 | 02/07/2008 | Dissolved |
| Ocean Lane Group Ltd | 05965482 | 12/10/2006 | 17/12/2008 | Dissolved |
| PI & PM LTD | 06254699 | 21/05/2007 | 21/05/2007 | Dissolved |
| PIONEER STREAM TECHNOLOGIES LTD | 06802475 | 27/01/2009 | 23/06/2009 | Not Trading |
| PRESTON STRATEGY UK LIMITED | 05412796 | 04/04/2005 | 19/06/2008 | Dissolved |
| PRUDEC LTD. | SC435762 | 02/08/2016 | 06/01/2022 | One Red Flag |
| Premier Invest Ltd | 05930810 | 11/09/2006 | 02/08/2007 | Dissolved |
| Projectwide Ventures Ltd | 05412756 | 04/04/2005 | 02/07/2008 | Dissolved |
| RB-RCG LTD | SC455434 | 26/07/2013 | 09/05/2023 | Gold |
| REGATA INVESTMENTS LIMITED | 05610687 | 02/11/2005 | 07/01/2008 | Dissolved |
| Roldon Ltd | 05610710 | 02/11/2005 | 27/12/2007 | Dissolved |
| SIBERIA CORPORATION (UK) LTD | 06774641 | 16/12/2008 | 16/12/2012 | Dissolved |
| SPECIALTECH INTERNATIONAL UK LTD | 05306209 | 07/12/2004 | 02/07/2008 | Dissolved |
| STANEX LIMITED | 05796228 | 01/10/2008 | 07/07/2010 | Dissolved |
| STATUS UNION LIMITED | 05412780 | 04/04/2005 | 02/07/2008 | Dissolved |
| STREAM LIGHT SHIPPING CO LTD | 04877200 | 01/06/2005 | 02/07/2007 | Dissolved |
| SUPREME EUROTRADE LTD | 05930818 | 11/09/2006 | 02/07/2008 | Dissolved |
| SWCOMPANY LTD | 06865949 | 01/04/2009 | 23/06/2009 | Dissolved |
| Sandgate Commercial Ltd | 06118203 | 20/02/2007 | 31/10/2008 | Dissolved |
| Springwater Development Co Ltd | 05208222 | 21/04/2005 | 01/07/2008 | Dissolved |
| TALBURY INDUSTRIES LIMITED | 06118188 | 20/02/2007 | 10/06/2008 | Dissolved |
| TANTAL LIMITED | 05725614 | 01/03/2006 | 02/07/2008 | Dissolved |
| TAXC LIMITED | 06545833 | 21/03/2012 | 31/03/2024 | Not Trading |
| TRANSNATIONAL DATA LIMITED | 03936050 | 01/06/2005 | 02/07/2008 | Bronze |
| TRUE SYSTEM GROUP LIMITED | 05514557 | 20/07/2005 | 20/06/2007 | Dissolved |
| Torwin Investments Ltd | 06127450 | 26/02/2007 | 26/02/2007 | Dissolved |
| UNITED INVESTMENTS WORLDWIDE LIMITED | 05577276 | 01/02/2007 | 17/09/2008 | Dissolved |
| VECTRA LINE LIMITED | 05412814 | 04/04/2005 | 02/07/2008 | Dissolved |
| VETRONEX LIMITED | 05499717 | 05/07/2005 | 15/06/2007 | Dissolved |
| WESTERN EUROPE WHOLESALE TRADING LIMITED | 04600821 | 01/06/2005 | 02/07/2008 | Dissolved |
| WORLD DEVELOPMENT CORP. LTD | 05489786 | 23/06/2005 | 22/06/2008 | Dissolved |
| WREN GLOBAL LTD | 08818062 | 17/12/2013 | 17/12/2013 | Dissolved |
| Worldwide Manufactories Investments Ltd | 04503760 | 01/06/2005 | 02/07/2008 | Dissolved |