| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Brinkley Ltd | 05246679 | 16/02/2005 | Dissolved |
| David European Transport Ltd | 03367877 | 10/06/2005 | Dissolved |
| Dez Investments Ltd | 03318506 | 21/07/2003 | Dissolved |
| Energy Innovation System Ltd | 05200707 | 01/09/2004 | Dissolved |
| Evs Financial Uk Ltd | 04955745 | 06/11/2003 | Dissolved |
| Hoffman Engineering & Design Ltd | 03482622 | 21/07/2003 | Dissolved |
| Ledex Ltd | 04321334 | 21/07/2003 | Dissolved |
| Turville Ltd | 03011285 | 14/03/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AINSLEY INVESTMENTS LIMITED | 05496545 | 13/02/2006 | 24/06/2008 | Dissolved |
| BASED LIMITED | 03318518 | 21/07/2003 | 09/09/2008 | Dissolved |
| CAROLINA INVEST LIMITED | 04319703 | 21/07/2003 | 09/09/2008 | Dissolved |
| CYLAKE LTD. | 05568485 | 20/09/2005 | 09/09/2008 | Dissolved |
| DARPHA INVESTMENTS LIMITED | 04123031 | 21/07/2003 | 15/12/2006 | Dissolved |
| E.B.H. LTD. | 04017154 | 23/04/2003 | 09/09/2008 | One Red Flag |
| ELTHAM LIMITED | 05354700 | 31/05/2005 | 09/09/2008 | Dissolved |
| East & West Textile Trading Ltd | 04790402 | 06/06/2003 | 09/09/2008 | Dissolved |
| FINDOM HOLDING LTD | 03264643 | 21/07/2003 | 09/09/2008 | Dissolved |
| GUM INVESTMENTS HOLDING LIMITED | 04955792 | 06/11/2003 | 09/09/2008 | Dissolved |
| Grand A B V International Ltd | 03333386 | 21/07/2003 | 15/09/2008 | Dissolved |
| HOSINGTON LIMITED | 05681509 | 17/07/2006 | 15/09/2008 | One Red Flag |
| I & M Investments & Management Ltd | 05567604 | 01/03/2006 | 09/09/2008 | Dissolved |
| INVESTMENTS GLOBAL LIMITED | 05741810 | 14/03/2006 | 09/09/2008 | Amber |
| International Supervisory Services Ltd | 03333384 | 21/07/2003 | 09/09/2008 | Dissolved |
| Investical Properties Ltd | 05179185 | 14/07/2004 | 09/09/2008 | Dissolved |
| LEISURE INVESTMENTS LIMITED | 03052344 | 21/07/2003 | 01/01/2008 | Dissolved |
| LEMANT LIMITED | 06332647 | 04/12/2007 | 09/09/2008 | Dissolved |
| LEONIDA UK LIMITED | 06383050 | 26/09/2007 | 09/09/2008 | Dissolved |
| LGL TRADING LIMITED | 04662066 | 21/07/2003 | 09/09/2008 | Dissolved |
| MARS_FIN LIMITED | 04661001 | 21/07/2003 | 09/09/2008 | Dissolved |
| MAYA INVESTMENTS LIMITED | 05378773 | 01/03/2005 | 09/09/2008 | Silver |
| PERGINE HOLDING LIMITED | 04103664 | 21/07/2003 | 09/09/2008 | Dissolved |
| PIMB INVESTMENTS LIMITED | 05077508 | 01/03/2005 | 09/09/2008 | Dissolved |
| SANJOIN LIMITED | 03476181 | 17/11/2004 | 09/09/2008 | Dissolved |
| Stardust Associates Ltd | 03335981 | 21/07/2003 | 09/09/2008 | Dissolved |
| TG & CY LTD | 03335958 | 10/06/2003 | 09/09/2008 | Dissolved |
| TRADESCANT LIMITED | 05887059 | 21/12/2006 | 13/02/2007 | Dissolved |
| WORLDWIDE REAL ESTATE UK LTD | 06457294 | 19/12/2007 | 09/09/2008 | One Red Flag |
| Working People Ltd | 03910914 | 03/03/2004 | 09/09/2008 | Dissolved |