| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACTOR ENTERPRISES LTD | 06206307 | 10/04/2007 | Dissolved |
| ADELAIDE PROMOTIONS LTD | 06206408 | 10/04/2007 | Dissolved |
| ALINDA EUROPE LTD | 06206407 | 10/04/2007 | Dissolved |
| AMELIA ENTERPRISES LTD | 06206399 | 10/04/2007 | Dissolved |
| ARISTO ENTERPRISES LTD | 06206348 | 10/04/2007 | Dissolved |
| ATOK ENTERPRISES LIMITED | 05701251 | 30/01/2008 | Dissolved |
| Anteros Ltd | 06206335 | 10/04/2007 | Dissolved |
| Arctic Cat Ltd | 06393173 | 08/10/2007 | Dissolved |
| BANI ENTERPRISES LIMITED | 05701239 | 01/02/2008 | Dissolved |
| Bluewater Trade Ltd | 06216636 | 18/04/2007 | Dissolved |
| CALINOV LIMITED | 05701260 | 30/01/2008 | Dissolved |
| CHAT NOIR LIMITED | 06392869 | 08/10/2007 | Dissolved |
| DREAMDAY EUROPE LIMITED | 06392966 | 08/10/2007 | Dissolved |
| HALDUS ENTERPRISES LTD | 06206283 | 10/04/2007 | Dissolved |
| IMUS ASSOCIATES LIMITED | 05701277 | 30/01/2008 | Dissolved |
| INDIAN RIVER LIMITED | 06392978 | 08/10/2007 | Dissolved |
| ORTHES LIMITED | 06393398 | 08/10/2007 | Dissolved |
| PLUTO TRADING LIMITED | 06392999 | 08/10/2007 | Dissolved |
| PRAIRIE DOG LIMITED | 06393076 | 08/10/2007 | Dissolved |
| RODEO FINANCIAL SERVICES LIMITED | 06552833 | 02/04/2008 | Dissolved |
| SAKURA TRADING LIMITED | 06393050 | 08/10/2007 | Dissolved |
| SAMOL TRADE & TRANSPORT LIMITED | 06216568 | 18/04/2007 | Dissolved |
| SUN CITY LIMITED | 06003765 | 30/01/2008 | Dissolved |
| TAURUS MANAGEMENT LTD | 06206246 | 10/04/2007 | Dissolved |
| TIGER VALLEY LIMITED | 06393174 | 08/10/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALASKA ENTERPRISES LTD | 06206315 | 10/04/2007 | 05/07/2007 | Silver |
| ALGOA LTD | 06206329 | 10/04/2007 | 05/12/2007 | Dissolved |
| ALTONA ENTERPRISES LTD | 06206404 | 10/04/2007 | 27/01/2012 | Dissolved |
| ANTARES ENTERPRISES LTD | 06206327 | 10/04/2007 | 27/09/2007 | Dissolved |
| ANTENOR ENTERPRISES LTD | 06206336 | 10/04/2007 | 24/01/2008 | Dissolved |
| ATACAMA EUROPE LTD | 06206274 | 10/04/2007 | 09/11/2010 | Dissolved |
| ATLANTIC OCEAN ASSETS LIMITED | 06216637 | 18/04/2007 | 12/09/2007 | Dissolved |
| ATTICA ENTERPRISES LTD | 06206276 | 10/04/2007 | 07/11/2007 | Dissolved |
| AVERY ENTERPRISES LTD | 06206279 | 10/04/2007 | 20/06/2007 | Dissolved |
| Acamar Enterprises Ltd | 06206319 | 10/04/2007 | 09/08/2007 | Dissolved |
| Achilles Europe Ltd | 06206424 | 10/04/2007 | 24/04/2008 | Dissolved |
| Adorea Ltd | 06206427 | 10/04/2007 | 25/06/2007 | Dissolved |
| Albis Ltd | 06206320 | 10/04/2007 | 25/06/2007 | Dissolved |
| Allegro Enterprises Ltd | 06206313 | 10/04/2007 | 29/06/2007 | Dissolved |
| Alma Enterprises Ltd | 06206314 | 10/04/2007 | 31/01/2008 | Dissolved |
| Alvin Trade Ltd | 06217868 | 18/04/2007 | 24/12/2007 | Dissolved |
| Amasis Ltd | 06206400 | 10/04/2007 | 19/07/2007 | Dissolved |
| Amherst Europe Ltd | 06206349 | 10/04/2007 | 26/07/2007 | Dissolved |
| Anastasia Enterprises Ltd | 06206328 | 10/04/2007 | 03/07/2007 | Dissolved |
| Andorea Trade Solutions Ltd | 06216623 | 18/04/2007 | 31/01/2008 | Dissolved |
| Andromeda Europe Ltd | 06206403 | 10/04/2007 | 20/09/2007 | Dissolved |
| Arcadia Enterprises Ltd | 06206334 | 10/04/2007 | 12/09/2007 | Dissolved |
| Arctica Enterprises Ltd | 06206318 | 10/04/2007 | 27/07/2007 | Dissolved |
| Artemis Promotions Ltd | 06206312 | 10/04/2007 | 06/11/2007 | Dissolved |
| Asteria Enterprises Ltd | 06206317 | 10/04/2007 | 20/08/2007 | Dissolved |
| Avior Europe Ltd | 06206292 | 10/04/2007 | 07/08/2007 | Dissolved |
| BEACH END LIMITED | 06393166 | 08/10/2007 | 01/05/2009 | Dissolved |
| BELLMORE EUROPE LTD | 06206273 | 10/04/2007 | 01/06/2007 | Dissolved |
| BELTON EUROPE LTD | 06206272 | 10/04/2007 | 26/09/2007 | Dissolved |
| BEST BUSINESS SOFTWARE LIMITED | 06217287 | 18/04/2007 | 01/07/2008 | One Red Flag |
| BITTER LEMON LIMITED | 06393216 | 08/10/2007 | 06/11/2008 | Strike Off |
| BLACK SHADOW LIMITED | 06393360 | 08/10/2007 | 01/03/2008 | Silver |
| BLOG ENTERPRISES LIMITED | 06393238 | 08/10/2007 | 19/12/2008 | Dissolved |
| BLUE BALLOON LIMITED | 06393362 | 08/10/2007 | 18/12/2007 | Dissolved |
| BOOMERANG EUROPE LIMITED | 06393308 | 08/10/2007 | 20/11/2007 | Dissolved |
| BOREALIS ENTERPRISES LTD | 06206266 | 10/04/2007 | 24/09/2007 | Dissolved |
| BRADFIELD ENTERPRISES LTD | 06206288 | 10/04/2007 | 03/07/2007 | Dissolved |
| Babylon Enterprises Ltd | 06206275 | 10/04/2007 | 02/07/2007 | Dissolved |
| Bickerton Enterprises Ltd | 06206268 | 10/04/2007 | 19/09/2007 | Dissolved |
| Blog Europe Ltd | 06393218 | 08/10/2007 | 27/06/2008 | Dissolved |
| Bohemia Europe Ltd | 06206267 | 10/04/2007 | 20/06/2007 | Dissolved |
| Bratton Europe Ltd | 06206271 | 10/04/2007 | 15/06/2007 | Dissolved |
| Brighton Europe Ltd | 06206289 | 10/04/2007 | 17/07/2007 | Dissolved |
| Brutus Ltd | 06393345 | 08/10/2007 | 11/03/2008 | Dissolved |
| CENTAURUS EUROPE LTD | 06206287 | 10/04/2007 | 01/07/2007 | Strike Off |
| Candaba Ltd | 05701248 | 30/01/2008 | 09/03/2008 | Dissolved |
| Columbus Worldwide Ltd | 06550722 | 01/04/2008 | 02/05/2008 | Dissolved |
| Corella Enterprises Ltd | 05701257 | 01/02/2008 | 27/03/2008 | Dissolved |
| Corona Enterprises Ltd | 06206406 | 10/04/2007 | 22/06/2007 | Dissolved |
| DAYLIGHT ENTERPRISES LIMITED | 06393341 | 08/10/2007 | 29/01/2008 | Dissolved |
| DELPHI ENTERPRISES LTD | 06206285 | 10/04/2007 | 05/03/2008 | Dissolved |
| DUTCH IT SOLUTIONS LIMITED | 06216574 | 18/04/2007 | 26/06/2007 | Dissolved |
| Desert Peak Ltd | 06550664 | 01/04/2008 | 11/06/2008 | Dissolved |
| Dianus Ltd | 06393628 | 09/10/2007 | 01/10/2008 | Dissolved |
| Eib Corporate Services Ltd | 05507049 | 30/01/2008 | 29/08/2008 | Dissolved |
| Epsilon Europe Ltd | 06206256 | 10/04/2007 | 16/08/2007 | Dissolved |
| FLORIUS LIMITED | 06393068 | 08/10/2007 | 13/12/2007 | Dissolved |
| Florence Trading Ltd | 06552873 | 02/04/2008 | 08/08/2008 | Dissolved |
| GOLDEN FINANCIAL MANAGEMENT LIMITED | 06432639 | 20/11/2007 | 16/05/2011 | Dissolved |
| GREY WHALE LIMITED | 06393425 | 08/10/2007 | 29/09/2008 | Dissolved |
| HADOS LIMITED | 06393385 | 08/10/2007 | 01/03/2008 | Silver |
| Happy Morning Ltd | 06393422 | 08/10/2007 | 19/10/2007 | Dissolved |
| Hercules Europe Ltd | 06206254 | 10/04/2007 | 20/04/2007 | Dissolved |
| Hydrus Europe Ltd | 06206253 | 10/04/2007 | 16/03/2008 | Dissolved |
| Ict Systems Netherlands Ltd | 06216572 | 18/04/2007 | 26/06/2007 | Dissolved |
| Internet Products Service Ltd | 06216570 | 18/04/2007 | 27/06/2008 | Dissolved |
| JUPITER ENTERPRISES LIMITED | 06393386 | 08/10/2007 | 05/12/2007 | Dissolved |
| KAPALONG LIMITED | 05701272 | 30/01/2008 | 27/06/2008 | Amber |
| LIBEROS LIMITED | 06393384 | 08/10/2007 | 02/05/2008 | Dissolved |
| Lanyard Trading Co Ltd | 05962575 | 30/01/2008 | 27/02/2008 | Dissolved |
| Leonis Enterprises Ltd | 06206255 | 10/04/2007 | 08/05/2007 | Dissolved |
| MINERVUS LIMITED | 06393387 | 08/10/2007 | 28/07/2008 | Dissolved |
| MONICE LIMITED | 06393426 | 08/10/2007 | 20/11/2007 | Dissolved |
| Neptun Europe Ltd | 06392998 | 08/10/2007 | 03/11/2008 | Dissolved |
| ORBIS EUROPE LIMITED | 06393397 | 08/10/2007 | 21/11/2007 | One Red Flag |
| ORMSTON LTD. | 05285285 | 30/01/2008 | 27/06/2008 | Dissolved |
| Orion Europe Trading Ltd | 06432421 | 20/11/2007 | 21/11/2007 | Dissolved |
| PERFECT TRADERS LIMITED | 06216525 | 17/04/2007 | 09/08/2007 | Dissolved |
| POLARIS ENTERPRISES LTD | 06206251 | 10/04/2007 | 20/09/2007 | Amber |
| Palmbeach Dreams Ltd | 06216569 | 18/04/2007 | 02/07/2007 | Dissolved |
| Pantar Financial Services Ltd | 05962602 | 30/01/2008 | 04/02/2008 | Dissolved |
| Pegasus Promotions Ltd | 06206252 | 10/04/2007 | 02/12/2007 | Dissolved |
| Portocasa 101 Ltd | 06206401 | 10/04/2007 | 03/02/2008 | Dissolved |
| Pronto Associates Ltd | 05962559 | 30/01/2008 | 04/02/2008 | Dissolved |
| Propus Europe Ltd | 06206249 | 10/04/2007 | 09/07/2007 | Dissolved |
| RANDSTAD TRADING SYSTEMS LIMITED | 06216630 | 18/04/2007 | 06/08/2007 | Dissolved |
| Rebecca Finance Ltd | 06216524 | 17/04/2007 | 18/09/2007 | Dissolved |
| Redburn Finance Ltd | 06393055 | 08/10/2007 | 07/12/2007 | Dissolved |
| SHARK FINANCE LIMITED | 06432613 | 20/11/2007 | 30/07/2008 | Dissolved |
| SIGMA PROMOTIONS LTD | 06206250 | 10/04/2007 | 17/09/2008 | Dissolved |
| SILVER WEB LIMITED | 06393282 | 08/10/2007 | 12/12/2007 | Dissolved |
| SKY FINANCIAL SERVICES LIMITED | 06432567 | 20/11/2007 | 12/12/2007 | Dissolved |
| Seven Summits Ltd | 06393436 | 09/10/2007 | 31/10/2007 | Dissolved |
| Silver Pine Finance Ltd | 06432573 | 20/11/2007 | 03/01/2008 | Dissolved |
| Silver Sierra Ltd | 06393400 | 08/10/2007 | 05/02/2008 | Dissolved |
| Triangle Europe Ltd | 06206248 | 10/04/2007 | 18/07/2007 | Dissolved |
| Vega Europe Ltd | 06206949 | 10/04/2007 | 25/04/2007 | Dissolved |
| WELLMAN LIMITED | 06550971 | 01/04/2008 | 13/10/2009 | Dissolved |