| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Avril Resources Ltd | 05389808 | 11/03/2005 | Dissolved |
| MALA DIAMONDS PLC | 07716118 | 27/01/2017 | Dissolved |
| St Clears Estates Ltd | 02175403 | 14/08/1991 | Dissolved |
| Suisse Capital Partners Ltd | 04709559 | 02/01/2008 | Dissolved |
| The Indo - British Partnership Ltd | 03752600 | 14/04/1999 | Dissolved |
| The Indo-British Partnership Association Ltd | 03845666 | 21/09/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADDAM LIMITED | 04958615 | 10/11/2003 | 29/10/2009 | One Red Flag |
| Axis Power Generation Plc | 04258599 | 25/07/2001 | 01/08/2001 | Dissolved |
| CUBEEDOBEEDO LIMITED | 05671027 | 10/01/2006 | 22/03/2006 | Amber |
| CUBEEZ LIMITED | 03724492 | 02/03/1999 | 30/04/1999 | Amber |
| Cape Clear Speciality Seafoods Ltd | 03348699 | 19/10/2001 | 08/04/2008 | Dissolved |
| Consilium Design Associates Ltd | 03644812 | 19/10/2001 | 12/12/2003 | Dissolved |
| ELLESMERE LIMITED | 05018405 | 19/01/2004 | 01/02/2005 | Dissolved |
| FIRECREST RESOURCES PLC | 09889660 | 01/12/2016 | 31/08/2017 | Dissolved |
| Lifestyle Assistance Ltd | 03609586 | 04/08/1998 | 30/04/1999 | Dissolved |
| MAHJONG WORLD PLC | 10197405 | 01/12/2016 | 05/10/2017 | Dissolved |
| MID SUSSEX LAND LTD | 04931767 | 14/10/2003 | 01/04/2006 | Gold |
| MID SUSSEX LAND LTD | 04931767 | 01/04/2006 | 01/09/2011 | Gold |
| Newissues.Com Ltd | 03514309 | 20/02/1998 | 01/03/2000 | Dissolved |
| PAXHILL PARK LIMITED | 02225551 | 14/08/1991 | 17/09/1993 | One Red Flag |
| PRESIDENT ENERGY (UK) LIMITED | 04931766 | 14/10/2003 | 11/12/2003 | Gold |
| THE JANUS FACTOR LIMITED | 05177376 | 12/07/2004 | 30/10/2009 | Dissolved |