| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Alexander Kale Diversified Ltd | 03221677 | 08/07/1996 | Dissolved |
| Archon Nominees Ltd | 03224606 | 15/07/1996 | Dissolved |
| Areca Leasing & Finance Ltd | 03181199 | 01/04/1996 | Dissolved |
| Areca Resorts & Leisure Ltd | 03075204 | 03/07/1995 | Dissolved |
| Areca Resources Limited | 02728956 | 06/07/1992 | Dissolved |
| Areca Resources Limited | 02728956 | 06/07/1992 | Dissolved |
| D C I Management Ltd | 03141271 | 27/12/1995 | Dissolved |
| Dci Trading Ltd | 03181209 | 01/04/1996 | Dissolved |
| Diamond Real Estate Ltd | 03221683 | 08/07/1996 | Dissolved |
| Global Associates (Partners) Ltd | 03190193 | 24/04/1996 | Dissolved |
| I-Data Communications Ltd | 03409504 | 25/07/1997 | Dissolved |
| Interoilenergo Ltd | 02975992 | 03/02/1995 | Dissolved |
| Limburg Fillers Ltd | 03131433 | 28/11/1995 | Dissolved |
| Napier Business Services Ltd | 03093188 | 21/08/1995 | Dissolved |
| Ryan Stanley Ltd | 03711065 | 10/02/1999 | Dissolved |
| Sun Aviation Ltd | 03426264 | 28/08/1997 | Dissolved |
| TIGER BOMA LTD | 08599360 | 05/07/2013 | Dissolved |
| Tarboush Ltd | 03096993 | 31/08/1995 | Dissolved |
| Terratel Systems Ltd | 03058619 | 19/05/1995 | Dissolved |
| Tiger Bay Developments Ltd | 05768505 | 04/04/2006 | Dissolved |
| Varna Finance & Leasing Ltd | 03131431 | 28/11/1995 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Arbutus Management Services Ltd | 03221667 | 08/07/1996 | 30/10/2000 | Dissolved |
| Archon Management Ltd | 03498585 | 23/01/1998 | 01/03/2000 | Dissolved |
| Areca Management Ltd | 03498577 | 23/01/1998 | 01/03/2000 | Dissolved |
| Batik Management Ltd | 03498569 | 23/01/1998 | 01/03/2000 | Dissolved |
| Coda Rosa Ltd | 03215244 | 21/06/1996 | 02/04/2002 | Dissolved |
| G B C International Ltd | 02728963 | 06/09/1992 | 06/01/1995 | Dissolved |
| G B C International Ltd | 02728963 | 01/05/1994 | 06/01/1995 | Dissolved |
| Global Associates (Consultants) Ltd | 03141270 | 27/12/1995 | 30/03/1996 | Dissolved |
| Global Associates (Resources) Ltd | 03075040 | 03/07/1995 | 05/09/1995 | Dissolved |
| KEY SERVICES (SOUTH EAST) LIMITED | 03221661 | 08/07/1996 | 05/04/1997 | One Red Flag |
| Kale,Alexander,Ltd | 03221650 | 08/07/1996 | 24/02/1997 | Dissolved |
| Maritsa Services Ltd | 03498575 | 23/01/1998 | 01/03/2000 | Dissolved |
| Riroil Ltd | 03396649 | 02/07/1997 | 22/12/2001 | Dissolved |
| Sunny Associates Ltd | 03498563 | 23/01/1998 | 01/03/2000 | Dissolved |
| Swiss Agro-Tech Systems Ltd | 02728959 | 06/07/1992 | 20/07/1993 | Dissolved |
| Swisscom Ltd | 03131795 | 28/11/1995 | 15/01/1999 | Dissolved |
| THETIS MANAGEMENT LTD | 05566867 | 19/09/2005 | 22/05/2007 | Dissolved |
| Tanagra Management Services Ltd | 03498582 | 23/01/1998 | 01/03/2000 | Dissolved |