| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ESTA 414 | 06810053 | 01/01/2011 | Bronze |
| GRACE ASSET MANAGEMENT LIMITED | 07639048 | 18/05/2011 | Not Trading |
| GRACE STUDIOS LIMITED | 07360325 | 31/08/2010 | Dissolved |
| PARCHWOOD LIMITED | 08912315 | 26/02/2014 | Dissolved |
| PHILIA CAPITAL LLP | OC366350 | 08/07/2011 | Dissolved |
| TRUST ONE FINANCIAL SERVICES LIMITED | 09845097 | 02/12/2015 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CARNA CAPITAL LTD | 04118899 | 22/06/2005 | 12/10/2010 | Dissolved |
| CHARLOTTE LEATHERBARROW FOUNDATION | 07700946 | 11/07/2011 | 04/05/2013 | Dissolved |
| EDEN NETWORK GREATER LONDON | 07153733 | 10/02/2010 | 20/09/2012 | Silver |
| LIQUID CAPITAL MARKETS LTD | 03986148 | 11/11/2005 | 17/12/2010 | Bronze |
| LIQUID CAPITAL TRUSTEE LIMITED | 04118902 | 27/03/2008 | 17/12/2010 | Dissolved |
| NEODIAGNOSTIC RESEARCH LIMITED | 03842432 | 14/03/2016 | 07/04/2017 | One Red Flag |