| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Alexander Short Asset Management Ltd. | 02960694 | 01/11/1996 | Dissolved |
| BUSINESS INFINITY UK LTD | 09902912 | 15/11/2019 | Dissolved |
| Big Bird (Uk) Ltd | 04683352 | 01/10/2004 | Dissolved |
| Big Bird (Uk) Ltd | 04683352 | 14/09/2004 | Dissolved |
| European Business Centre (Eu) Ltd | 04804737 | 01/01/2005 | Dissolved |
| European Business Centre (Eu) Ltd | 04804737 | 01/01/2005 | Dissolved |
| GAMONT LIMITED | 07139235 | 28/01/2010 | Dissolved |
| GEMINI PROMOTIONS LTD. | 07267621 | 11/04/2011 | Dissolved |
| Vermont Holdings Ltd | 03538442 | 10/03/1999 | Dissolved |
| Worldtoto Ltd | 06630314 | 25/06/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 10TH MEDIA LIMITED | 07595554 | 07/04/2011 | 07/04/2012 | Dissolved |
| BTCOM LTD. | 07698630 | 08/07/2011 | 07/07/2020 | One Red Flag |
| CARS-MARKET EUROPE LTD. | 07700472 | 11/07/2011 | 06/09/2013 | Dissolved |
| CENTRE FOR BUSINESS SKILLS DEVELOPMENT LIMITED | 06227265 | 14/05/2008 | 20/01/2009 | Silver |
| CENTURION BILLING SERVICES LIMITED | 07110907 | 22/12/2009 | 22/12/2010 | Dissolved |
| CRS CREDIT LTD. | 07623396 | 05/05/2011 | 04/05/2024 | Bronze |
| DOUBLE INVESTMENTS LIMITED | 05075376 | 04/02/2010 | 01/08/2012 | Dissolved |
| E.A.E.C.O. LLP | OC345313 | 29/04/2009 | 20/04/2010 | Dissolved |
| ENERGY SH LTD. | 07253067 | 13/05/2010 | 18/04/2011 | Dissolved |
| EUROPEAN BUSINESS CENTRE (WW) LIMITED | 03889576 | 12/12/1999 | 01/07/2003 | Insolvent |
| EUROPEAN BUSINESS CENTRE (WW) LIMITED | 03889576 | 01/12/2005 | 17/01/2024 | Insolvent |
| ISOTOPE TRADERS LIMITED | 07234078 | 04/07/2012 | 26/04/2013 | Dissolved |
| LAMVEL LTD. | 07548583 | 02/03/2011 | 02/03/2012 | Dissolved |
| PORTCOMM INTERNATIONAL LTD. | 07622115 | 04/05/2011 | 03/05/2013 | Dissolved |
| PRIME MASTER LIMITED | 07106944 | 17/12/2009 | 16/12/2012 | Dissolved |
| QUICKLANE LIMITED | 07106652 | 16/12/2009 | 27/08/2013 | One Red Flag |
| RAPHAEL GLOBAL LTD. | 05490709 | 30/09/2009 | 11/11/2024 | Gold |
| Silcoates Management Ltd. | 03756242 | 26/01/2000 | 19/04/2000 | Dissolved |
| Tmh Construction Ltd | 03532574 | 06/04/1998 | 20/01/2003 | Dissolved |
| Trauts 3 Ltd | 04095017 | 24/10/2000 | 01/07/2003 | Dissolved |
| WALNUT DIAMOND LTD. | 07269744 | 01/06/2010 | 24/11/2011 | Dissolved |