| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Europelink Technology Ltd | 06207471 | 10/04/2007 | Dissolved |
| Parsian Forfaiting (Uk) Ltd | 05929707 | 08/09/2006 | Dissolved |
| RUM JUNGLE PROPERTIES LIMITED | 06546607 | 27/03/2008 | Dissolved |
| SWISS FORFAIT (UK) LIMITED | 06278636 | 10/10/2009 | Dissolved |
| Tradex Commodities Ltd | 06631370 | 26/06/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 12 PARK AVENUE MANAGEMENT COMPANY LIMITED | 04219156 | 18/05/2001 | 18/05/2001 | Gold |
| 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED | 04081037 | 29/09/2000 | 29/09/2000 | One Red Flag |
| ARAN (HIGH WYCOMBE) LIMITED | 06212265 | 13/04/2007 | 18/04/2007 | Bronze |
| BROOK STREET ASSETS LIMITED | 04328049 | 23/11/2001 | 09/05/2005 | Dissolved |
| BSO NETWORK SOLUTIONS LIMITED | 06457839 | 20/12/2007 | 21/04/2008 | Gold |
| GLENDOWER MANSIONS (FREEHOLD) LIMITED | 05931005 | 11/09/2006 | 18/10/2006 | Silver |
| Harigate (Uk) Ltd | 06530917 | 11/03/2008 | 17/04/2008 | Dissolved |
| IMIC (UK) LIMITED | 04123895 | 02/12/2008 | 19/12/2017 | Dissolved |
| PLAYERS' MUSIC HALL COMPANY LIMITED | 06511618 | 21/02/2008 | 10/03/2008 | Dissolved |
| SWISS FORFAIT (UK) LIMITED | 06278636 | 13/06/2007 | 23/07/2007 | Dissolved |
| WATSON TOBACCO LIMITED | 03856479 | 02/12/2008 | 19/12/2017 | Not Trading |