| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLUESTONE VENTURES LIMITED | 05593030 | 14/10/2005 | Dissolved |
| Brampton Commercial Services Ltd | 05908188 | 08/11/2006 | Dissolved |
| Castzone Services Ltd | 04334434 | 28/01/2002 | Dissolved |
| Chitel Ltd | SC096132 | 23/07/1993 | Dissolved |
| Decomp Trading Ltd | 04230324 | 07/06/2001 | Dissolved |
| Globalminster Ltd | 04109861 | 21/11/2000 | Dissolved |
| Jacwood Limited | 01830884 | 31/08/1992 | Dissolved |
| Lbk Consulting Ltd | 05636604 | 25/11/2005 | Dissolved |
| Masktrade Enterprises Ltd | 04334407 | 01/02/2002 | Dissolved |
| ONYX INVESTMENTS LIMITED | 05593048 | 14/10/2005 | Dissolved |
| OSITECH LIMITED | 04650448 | 28/01/2003 | Amber |
| PHILMONT PROPERTIES UK LIMITED | 05849960 | 19/06/2006 | Amber |
| PORTGRACE LIMITED | 04884407 | 04/09/2003 | Dissolved |
| SPRITE PROPERTIES LIMITED | 04761366 | 21/05/2003 | Dissolved |
| Saint Christine Ltd | 04574565 | 28/10/2002 | Dissolved |
| Signalrite Ltd | 02665946 | 26/11/1992 | Dissolved |
| Tolmer Ltd | 05275034 | 22/11/2004 | Dissolved |
| VALFIN NOMINEES LIMITED | 03565022 | 07/12/2004 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Belltrend Enterprises Ltd | 04315540 | 27/11/2001 | 18/05/2005 | Dissolved |
| Braveshine Ltd | 04544883 | 27/09/2002 | 17/10/2002 | Dissolved |
| DELTAWAY INVESTMENTS LIMITED | 04346382 | 21/01/2002 | 18/05/2005 | Amber |
| JAZZDEAL LIMITED | 04542284 | 04/10/2002 | 18/05/2005 | Dissolved |
| MSA ACQUISITIONS CO. LIMITED | 03534888 | 30/03/2007 | 25/06/2007 | Dissolved |
| Maskclass Ltd | 04313813 | 02/01/2002 | 18/05/2005 | Dissolved |
| Mertonbourne Ltd | 02666010 | 26/11/1992 | 28/11/1994 | Dissolved |
| Proudhome Developments Ltd | 04282552 | 03/12/2001 | 09/06/2005 | Dissolved |
| Razormark Ltd | 04540058 | 15/01/2003 | 02/01/2008 | Dissolved |
| Stonegate Developments Ltd | 03051449 | 29/09/1995 | 25/05/1996 | Dissolved |
| Tantesarika Ltd | 04861146 | 08/08/2003 | 09/06/2005 | Dissolved |
| VASTPOINT LIMITED | 04329661 | 02/01/2002 | 18/05/2005 | Dissolved |
| WISETECH ENGINEERING LIMITED | 04440638 | 19/09/2002 | 18/05/2005 | Dissolved |
| Wheeltone Ltd | 04068763 | 03/10/2002 | 30/10/2007 | Dissolved |