| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Arthur Andre & Son Ltd | 04556698 | 08/10/2002 | Dissolved |
| DEALCOURT LIMITED | 06539196 | 19/03/2008 | Dissolved |
| Equavant (Uk) Ltd | 03985612 | 19/08/2003 | Dissolved |
| Frontline Systems Uk Ltd | 05072007 | 19/07/2007 | Dissolved |
| Hydroquest Ltd | 05624027 | 26/11/2007 | Dissolved |
| Hydroquest Uk Ltd | 04775561 | 26/11/2007 | Dissolved |
| JENSEN FINANCIAL INVESTMENTS LIMITED | 05729884 | 03/03/2006 | Dissolved |
| Lehnair P4AE Ltd | 06489037 | 30/01/2008 | Dissolved |
| Lehner Investments Fund Engineering Ltd | 05799794 | 28/04/2006 | Dissolved |
| Original Wines Ltd | 06173361 | 20/03/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 22 UPPER PHILLIMORE GARDENS FREEHOLD LIMITED | 06526012 | 06/03/2008 | 03/10/2016 | Silver |
| 29-54 PARK CLOSE FREEHOLD LIMITED | 05465859 | 17/03/2008 | 30/11/2009 | Bronze |
| BROMPTON OVERSEAS PROPERTIES LIMITED | 06257859 | 24/05/2007 | 10/12/2014 | Dissolved |
| CAPE HEIGHTS CLOTHING LTD | 05202951 | 11/08/2004 | 28/06/2010 | Dissolved |
| CHARLES RILEY CONSULTANTS INTERNATIONAL LIMITED | 02029627 | 24/12/2003 | 04/10/2016 | Dissolved |
| Cable Partners Europe Ltd | 03430995 | 12/12/2005 | 15/12/2005 | Dissolved |
| FOXBRAND CONSULTANTS LIMITED | 04318465 | 07/11/2001 | 17/12/2002 | Dissolved |
| FOXBRAND DEVELOPMENTS LIMITED | 04327970 | 23/11/2001 | 17/12/2002 | Dissolved |
| HOTTINGER & CO. LIMITED | 01573969 | 24/06/2005 | 02/01/2013 | Amber |
| K S REVERSIONS LIMITED | 06310177 | 21/02/2008 | 24/09/2009 | Silver |
| LIMPET INVESTMENTS LIMITED | 03880498 | 29/03/2007 | 04/10/2016 | Dissolved |
| LIZARD INVESTMENTS LIMITED | 03880501 | 29/03/2007 | 04/10/2016 | Dissolved |
| MELKSHAM PROPERTY COMPANY LIMITED | 05238000 | 22/09/2004 | 10/12/2014 | Strike Off |
| MIXBRANDS LTD | 06377057 | 13/02/2008 | 22/02/2008 | Dissolved |
| MYFACE.COM LTD | 06377083 | 13/02/2008 | 22/02/2008 | Dissolved |
| ORGANISATION DYNAMICS LIMITED | 01793569 | 24/12/2003 | 03/10/2016 | Dissolved |
| PASCAL GARCIA CONSULTING LIMITED | 05793940 | 25/04/2006 | 02/04/2012 | Dissolved |
| PC REVERSIONS LIMITED | 05465812 | 17/03/2008 | 30/10/2009 | Silver |
| PETROLEUM RESERVOIR MANAGEMENT LIMITED | 05259281 | 26/11/2007 | 02/03/2012 | Dissolved |
| Q-C N S Ltd | 03698021 | 17/09/2002 | 28/01/2005 | Dissolved |
| ROUND BARNS LIMITED | 06171429 | 20/03/2007 | 10/12/2015 | Dissolved |
| Sollercia Ltd | 05353985 | 05/02/2005 | 25/10/2006 | Dissolved |
| THE BRENDISH FOUNDATION | 06647434 | 29/09/2008 | 05/02/2016 | Dissolved |
| THE REDOUBT (GB) LIMITED | 05340143 | 22/07/2005 | 10/12/2014 | Dissolved |
| TRANSZAP P2P U.K., LTD. | 05885294 | 24/07/2006 | 14/01/2010 | Dissolved |
| TWB UK LTD | 06977254 | 30/07/2009 | 07/08/2016 | One Red Flag |