| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Cht Secretaries Ltd | 02115121 | 03/06/2008 | Dissolved |
| Radlett Secretaries Limited | 02854968 | 01/04/2000 | Dissolved |
| Wjb Chiltern Investment Management Ltd | 04168876 | 27/02/2001 | Dissolved |
| ZOKORA (NO.1) LIMITED | 03460920 | 12/10/2007 | Insolvent |
| Zokora Participations Uk Ltd | 05000630 | 11/01/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CFS MANAGEMENT LTD | 02960433 | 18/09/1998 | 12/11/1999 | Strike Off |
| CROSSBORDER SOLUTIONS LIMITED | 03652230 | 20/10/1998 | 09/03/2007 | Dissolved |
| Dsfx-Chiltern Ltd | 03512670 | 12/02/1998 | 21/09/1998 | Dissolved |
| Efg Wealth Management Ltd | 03580910 | 09/09/2004 | 07/11/2005 | Dissolved |
| KP AUDIT LLP | OC312728 | 24/06/2005 | 04/08/2006 | Dissolved |
| MERCHANT FINANCE HOLDINGS LIMITED | 02008781 | 20/02/1998 | 22/04/1999 | Dissolved |
| MONDIALE FINANCIAL SERVICES LIMITED | 04646041 | 15/04/2003 | 20/12/2005 | Dissolved |
| MONDIALE PROPERTY LIMITED | 04283486 | 20/09/2001 | 20/12/2005 | Dissolved |
| Moores Rowland International (Uk) Ltd | 03761932 | 29/06/1999 | 25/06/2002 | Dissolved |
| OMNIO EMI LIMITED | 05831884 | 02/10/2006 | 30/04/2008 | Bronze |
| Practical Share Valuations Ltd | 03562500 | 21/01/1999 | 30/09/2006 | Dissolved |
| TRUEFORM TRADING LIMITED | 05370913 | 03/03/2005 | 30/09/2006 | Insolvent |
| TUXEDO MONEY REMITTANCE LIMITED | 05831865 | 02/10/2006 | 30/04/2008 | Dissolved |
| TUXEDO MONEY SOLUTIONS LIMITED | 05674773 | 02/10/2006 | 30/04/2008 | Insolvent |
| TUXEDO MONEY TERMINAL LIMITED | 05831850 | 02/10/2006 | 30/04/2008 | Dissolved |
| TUXEDO MONEYPLUS LIMITED | 05831827 | 02/10/2006 | 30/04/2008 | Insolvent |
| Taxline Ltd | 02228584 | 01/04/2000 | 30/09/2006 | Dissolved |
| VISTRA (UK) LIMITED | 05687452 | 25/01/2006 | 22/03/2006 | One Red Flag |
| VISTRA HOLDINGS (UK) LIMITED | 05693913 | 01/02/2006 | 28/06/2006 | Amber |
| Vatline Ltd | 01892526 | 01/04/2000 | 30/09/2006 | Dissolved |
| Weider Nutrition (Wni) Ltd | 03479197 | 23/07/1998 | 21/09/1998 | Dissolved |
| ZOKORA (NO.1) LIMITED | 03460920 | 30/10/1997 | 03/02/2005 | Insolvent |
| ZOKORA (NO.2) LIMITED | 03460948 | 06/11/1997 | 31/03/2006 | Insolvent |
| ZOKORA GROUP SERVICES LIMITED | 03404395 | 17/07/1997 | 30/09/2006 | Dissolved |
| ZOKORA LIMITED | 01674230 | 12/10/2007 | 01/02/2009 | Dissolved |