| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABACROFT ENTERPRISES LIMITED | 05430077 | 20/04/2005 | Dissolved |
| Abercorn Consultants Ltd | 04617194 | 20/08/2006 | Dissolved |
| Akis Technology Ltd | SC307019 | 17/08/2006 | Dissolved |
| BRUNTSWORKS LIMITED | 04616528 | 20/08/2006 | Dissolved |
| Bennington Consultancy Ltd | SC274228 | 15/04/2005 | Dissolved |
| Carron-E Ltd | SC252463 | 28/01/2005 | Dissolved |
| Clardrum Ltd | SC229173 | 20/08/2006 | Dissolved |
| Clim Ital Trans Ltd | SC283316 | 18/04/2005 | Dissolved |
| Consolidation Services Ltd | SC281625 | 15/03/2005 | Dissolved |
| Cranston Enterprises Ltd | SC252471 | 17/08/2006 | Dissolved |
| Denham Enterprises Ltd | 04616986 | 17/08/2006 | Dissolved |
| Edgefield Ltd | 05537212 | 25/04/2006 | Dissolved |
| Event Promo Ltd | SC282989 | 18/08/2005 | Dissolved |
| Farotex Ltd. | 05362933 | 06/02/2007 | Dissolved |
| Football Team International Ltd | 05421122 | 11/04/2005 | Dissolved |
| Greenside Services Ltd | 05537177 | 26/09/2005 | Dissolved |
| Hoxton Consultants Ltd | SC274700 | 18/04/2005 | Dissolved |
| Investments & Trade Corporation Ltd | SC265064 | 17/08/2006 | Dissolved |
| Jasper Trading Ltd | SC275102 | 16/02/2005 | Dissolved |
| Kenford Co Ltd. | 05362954 | 06/02/2007 | Dissolved |
| Leamore Trading Ltd | 05247869 | 04/04/2005 | Dissolved |
| Legend Alliance Llp | OC310243 | 13/02/2007 | Dissolved |
| Murrayburn Associates Ltd | 05082691 | 01/06/2005 | Dissolved |
| OMNISCIENT TRADING AND INVESTMENTS LIMITED | 04148991 | 15/02/2007 | Dissolved |
| Oakbridge Enterprises Ltd | 05430238 | 20/04/2005 | Dissolved |
| Railway Transport Logistics Ltd | 04423887 | 20/08/2006 | Dissolved |
| SOHO TEAS LIMITED | 07575821 | 23/03/2011 | Dissolved |
| Sabel Enterprises Ltd | 05615468 | 18/04/2006 | Dissolved |
| Sanar Trading Ltd | SC289104 | 18/08/2005 | Dissolved |
| Seda Farma Ltd | 04436374 | 20/08/2006 | Dissolved |
| Swinton Trading Ltd | SC274699 | 21/04/2005 | Dissolved |
| Torner Llp | OC318211 | 09/05/2007 | Dissolved |
| Transoil Traders Ltd | SC286653 | 27/06/2005 | Dissolved |
| Transural Ltd | SC281624 | 15/03/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Altiora Ltd | 03647292 | 27/04/2005 | 01/05/2007 | Dissolved |
| Ballogie Investments Ltd | SC229178 | 20/08/2006 | 12/12/2006 | Dissolved |
| CALDON HOLDINGS LIMITED | SC274289 | 17/08/2006 | 01/08/2007 | Dissolved |
| CHESTER ALLIANCE LLP | OC311996 | 26/02/2007 | 01/04/2009 | Dissolved |
| ELTECO INVENT LIMITED | 05811752 | 10/05/2006 | 31/01/2014 | Dissolved |
| EUROLOGISTICS AND FORWARDING LLP | OC311303 | 13/02/2007 | 20/05/2008 | Dissolved |
| Flymet Alliance Llp | OC313519 | 09/05/2007 | 01/05/2008 | Dissolved |
| Hollibank Ltd | SC251192 | 17/08/2006 | 07/03/2007 | Dissolved |
| KLEG INVESTMENTS LIMITED | SC276012 | 17/08/2006 | 01/08/2007 | Not Trading |
| LADEHEAD ENTERPRISES LIMITED | 04801514 | 20/08/2006 | 01/08/2007 | Dissolved |
| M & S Entertainment Ltd | SC284449 | 09/05/2005 | 01/07/2005 | Dissolved |
| MIB INVESTMENTS LIMITED | 05430252 | 20/04/2005 | 06/05/2016 | Dissolved |
| Marine Entertainment Ltd | SC284448 | 09/05/2005 | 01/07/2005 | Dissolved |
| OIL TRADE COMPANY LIMITED | 04144375 | 20/08/2006 | 19/09/2008 | Dissolved |
| PATTERSOM TRADE LLP | OC317417 | 30/11/2006 | 16/10/2008 | Dissolved |
| PHEONIX TRADING & INVESTMENTS LTD | 04010120 | 15/02/2007 | 01/03/2010 | Dissolved |
| PILOT TRADING LIMITED | SC278750 | 01/09/2006 | 20/05/2008 | Dissolved |
| Pentax Alliance Ltd. | 05634512 | 30/11/2006 | 20/05/2008 | Dissolved |
| RAININVEST LIMITED | SC243318 | 02/10/2006 | 20/01/2020 | Dissolved |
| RIV LIMITED | SC250763 | 20/08/2006 | 07/10/2008 | Silver |
| SEA FORTUNE LLP | SO301099 | 18/10/2006 | 11/05/2015 | Dissolved |
| Silverain Investments Ltd | SC283318 | 18/04/2005 | 23/11/2005 | Dissolved |
| Torquay Services Ltd | 05259493 | 04/02/2005 | 16/10/2008 | Dissolved |
| WEST SPORT ALLIANCE LIMITED LIABILITY PARTNERSHIP | SO300935 | 31/05/2006 | 29/06/2006 | One Red Flag |