| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CELLCOTEC LIMITED | 06182905 | 19/04/2007 | Dissolved |
| COOL+EUROPE DISTRIBUTION LIMITED | 07999680 | 12/03/2013 | Dissolved |
| CRAVEX LIMITED | 07793667 | 26/10/2012 | Dissolved |
| Ela Corporation Ltd | 03759552 | 22/04/1999 | Dissolved |
| Healthysite.Com Plc | 04097240 | 23/10/2000 | Dissolved |
| Orby Promotions Ltd | 03682842 | 08/12/1998 | Dissolved |
| PECH-VILL CORPORATION LIMITED | 03759557 | 22/04/1999 | Dissolved |
| PHOEBIDAS LIMITED | 03699384 | 19/07/1999 | Dissolved |
| STERLING HOLDINGS (INTERNATIONAL) PLC | 03790212 | 10/06/1999 | Dissolved |
| Stockwell Holding Ltd | 03682841 | 08/12/1998 | Dissolved |
| Techinveco Ltd | 04337952 | 17/12/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALBEMARLE & BOND CHEQUE CASHERS LIMITED | 02881321 | 01/01/1994 | 01/12/2005 | Dissolved |
| ALBEMARLE & BOND HOLDINGS PLC | 01979364 | 15/11/1992 | 01/12/2005 | Dissolved |
| ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED | 01713670 | 15/11/1992 | 01/12/2005 | Dissolved |
| ALBEMARLE & BOND TRUSTEE LIMITED | 03469876 | 03/03/1998 | 01/12/2005 | Dissolved |
| AV DIRECTORS LIMITED | 03601150 | 20/07/1998 | 31/08/1999 | Dissolved |
| CHANTRY COLLECTIONS LIMITED | 04332478 | 30/11/2001 | 01/12/2005 | Amber |
| ELY HAMILTON LIMITED | 03862705 | 20/11/2000 | 21/05/2004 | One Red Flag |
| GEMS CORPORATE LIMITED | 04166939 | 23/02/2001 | 23/04/2004 | Dissolved |
| HERBOSCH-KIERE MARINE CONTRACTORS LTD. | 02918680 | 28/04/1994 | 20/11/2003 | Amber |
| Healthysite Plc | 04098247 | 24/10/2000 | 20/10/2003 | Dissolved |
| Hosteria Del Pesce Ltd | 05592241 | 24/03/2006 | 24/07/2006 | Dissolved |
| JD NOMINEES LIMITED | 02425640 | 13/07/1993 | 03/07/1998 | Dissolved |
| JD SECRETARIAT LIMITED | 02525574 | 27/08/1992 | 31/08/1999 | Dissolved |
| KEMPMAYER MEDIA LIMITED | 03039315 | 13/11/2002 | 15/11/2002 | Dissolved |
| Mobius Ding Partners Llp | OC316870 | 21/07/2008 | 26/01/2009 | Dissolved |
| OAKES, LYMAN & CO LIMITED | 02156778 | 13/12/2002 | 25/02/2019 | Dissolved |
| RUNNER BEAN FASHION MARKETING LIMITED | 05505515 | 12/07/2005 | 20/12/2007 | Dissolved |
| SIX LONDON LIMITED | 05533288 | 26/09/2005 | 03/03/2014 | Dissolved |
| SPEEDLOAN FINANCE LIMITED | 04332476 | 30/11/2001 | 01/12/2005 | One Red Flag |
| THERMOBOARD LIMITED | 02888424 | 17/01/1994 | 05/01/2005 | Dissolved |
| TWINTEC LIMITED | 03510165 | 13/04/1999 | 15/10/2003 | Insolvent |
| VENTURA MARITIME (HOLDINGS) PLC | 04878983 | 16/09/2003 | 01/01/2005 | Dissolved |
| W P A CONSULTING LIMITED | 05165792 | 29/06/2004 | 26/05/2006 | Dissolved |
| WILTON WEALTH MANAGEMENT LIMITED | 06813360 | 29/11/2013 | 29/11/2013 | Dissolved |