| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Aml Compliance Consultants Ltd | 05752526 | 21/03/2007 | Dissolved |
| BLUTEL HOLDINGS LIMITED | 05551347 | 01/09/2005 | Dissolved |
| BTCS NOMINEES LIMITED | 06391841 | 08/10/2007 | Not Trading |
| Blutel 09 Ltd | 05754398 | 23/03/2006 | Dissolved |
| Boatside Management Ltd | 05497412 | 03/07/2005 | Dissolved |
| C & S Forestry Ltd | 06304486 | 06/07/2007 | Dissolved |
| C.I. TRUSTEES AND EXECUTORS LIMITED | 03603642 | 09/09/2005 | Dissolved |
| CONGOU DEVELOPMENTS LIMITED | 05880932 | 19/07/2006 | Dissolved |
| Dunston Food & Wine Ltd | 06278858 | 13/06/2007 | Dissolved |
| Flightless Products (Europe) Ltd | 04561355 | 18/11/2005 | Dissolved |
| Grammercy Ltd | 03155670 | 09/09/2005 | Dissolved |
| INTRADE CORPORATION LIMITED | 05577960 | 29/09/2005 | Dissolved |
| Interglobal Trading & Logistics Ltd | 05864399 | 25/10/2007 | Dissolved |
| Investors in Canada Ltd | 05545002 | 24/08/2005 | Dissolved |
| Obelisk Fiduciaries & Executors Ltd | 06002220 | 17/11/2006 | Dissolved |
| PUBLISHING SOLUTIONS INTERNATIONAL LIMITED | 05826491 | 23/05/2006 | Dissolved |
| SANDHOE AVIATION INVESTMENTS (UK) LIMITED | 06291938 | 25/06/2007 | Dissolved |
| SIMBOL LIMITED | 05995523 | 23/04/2007 | Dissolved |
| Simbol Uk Ltd | 06405906 | 22/10/2007 | Dissolved |
| VERIFY KYC LIMITED | 05957768 | 05/10/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AFRICAN HORTICULTURAL COMPANY LIMITED | 05718920 | 22/02/2006 | 08/03/2010 | Dissolved |
| ECOLIVE TECHNOLOGIES LTD | 06131826 | 28/02/2007 | 06/07/2012 | Dissolved |
| G W COACH DRIVERS LIMITED | 06288646 | 21/06/2007 | 13/12/2010 | Dissolved |
| G. CAPSTICK TIMBER LIMITED | 06154573 | 12/03/2007 | 29/10/2010 | Bronze |
| LUMEMED LIMITED | 05878207 | 31/10/2007 | 27/09/2011 | Dissolved |
| NJMQS LIMITED | 06279099 | 14/06/2007 | 23/07/2007 | Dissolved |