| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CORNERSTONE FINANCE GROUP HOLDINGS LTD | 12972784 | 26/10/2020 | Gold |
| GLJ PROPERTIES LTD | 12456715 | 11/02/2020 | One Red Flag |
| IMPERIAL WEALTH INTERNATIONAL LTD | 10740028 | 25/04/2017 | Bronze |
| IWC FINANCIAL LTD | 10125208 | 18/06/2018 | Silver |
| IWC HOLDINGS LIMITED | 12980744 | 28/10/2020 | Silver |
| MAMUN CAPITAL LIMITED | 14200722 | 28/06/2022 | Dissolved |
| MOLDEN MORGAN PROPERTY LIMITED | 05611644 | 01/05/2015 | Dissolved |
| ORCHARDS ESTATES WHITCHURCH LTD | 10401147 | 29/09/2016 | Not Trading |
| TCN PARTNERSHIP LIMITED | 13686378 | 18/10/2021 | Strike Off |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| VAYNOR INDEPENDENT PROPERTY LIMITED | 10076507 | 22/03/2016 | 02/02/2017 | One Red Flag |