| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACCRESCERE LIMITED | 04515948 | 21/08/2002 | Dissolved |
| Abergold Properties Ltd | 01950925 | 12/07/2000 | Dissolved |
| Accommodata Ltd | 03926871 | 20/03/2000 | Dissolved |
| Accommodata Ltd | 03926871 | 20/03/2000 | Dissolved |
| Accommodata Property Management Ltd | 04579878 | 20/12/2002 | Dissolved |
| Accommodata Property Management Ltd | 04579878 | 20/12/2002 | Dissolved |
| Anglo-Canadian Clinics Ltd | 04672640 | 20/02/2003 | Dissolved |
| BENEVA PROPERTIES LIMITED | 10017249 | 20/02/2016 | One Red Flag |
| Bestwood Lodge Holdings Ltd | 02882500 | 09/11/1999 | Dissolved |
| Bestwood Lodge Hotels Ltd | 02882447 | 09/11/1999 | Dissolved |
| Forumstar Ltd | 02196423 | 12/07/2000 | Dissolved |
| Highways Tours (U K) Ltd | 02281363 | 08/10/1996 | Dissolved |
| Landcress Ltd | 05875977 | 24/07/2006 | Dissolved |
| Landcress Ltd | 05875977 | 24/07/2006 | Dissolved |
| Oatlands Park Hotel Ltd | 06142735 | 07/03/2007 | Dissolved |
| Peninsular Oils Ltd. | 02912051 | 24/04/1995 | Dissolved |
| Prime Foods (Uk) Limited | 02780253 | 13/07/2000 | Dissolved |
| Primedeck Enterprises Ltd | 02077618 | 10/04/1995 | Dissolved |
| YN PROPERTIES LIMITED | 10017570 | 22/02/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALPENCLIFF LIMITED | 01323595 | 17/07/2000 | 31/01/2015 | Not Trading |
| ANVERROSE LIMITED | 01910405 | 20/09/2004 | 31/01/2015 | Bronze |
| CLASSICWOOD LIMITED | 02326291 | 12/07/2000 | 31/01/2015 | Dissolved |
| CRAYSELL LIMITED | 02244750 | 13/07/2000 | 25/01/2007 | Amber |
| HALIN INVESTMENTS LIMITED | 02111106 | 02/11/2004 | 31/01/2015 | Silver |
| HALMAR INVESTMENTS (IBS) LIMITED | 01923280 | 13/07/2000 | 31/01/2015 | Dissolved |
| HERONSTON HOTEL LIMITED | 02033110 | 12/07/2000 | 31/01/2015 | Dissolved |
| HERONSTON INVESTMENTS LIMITED | 02414954 | 17/07/2000 | 31/01/2015 | One Red Flag |
| HILLBROOK PROPERTIES LIMITED | 04892668 | 09/09/2003 | 13/06/2012 | Dissolved |
| Hilltrack Ltd | 03770912 | 14/07/1999 | 08/11/1999 | Dissolved |
| Larissa (2000) Ltd | 04078936 | 09/10/2000 | 31/12/2000 | Dissolved |
| Larissa (2000) Ltd | 04078936 | 09/10/2000 | 31/12/2000 | Dissolved |
| Larissa (Homes) Ltd | 04032887 | 28/07/2000 | 31/12/2000 | Dissolved |
| Larissa (Homes) Ltd | 04032887 | 28/07/2000 | 10/08/2004 | Dissolved |
| Larissa (Liverpool) Ltd | 04045646 | 19/09/2000 | 31/12/2000 | Dissolved |
| Larissa (Liverpool) Ltd | 04045646 | 19/09/2000 | 31/12/2000 | Dissolved |
| Larissa (North West) Ltd | 04088379 | 27/10/2000 | 31/12/2000 | Dissolved |
| Larissa (Uk) Ltd | 03969465 | 06/07/2000 | 31/12/2000 | Dissolved |
| Larissa (Uk) Ltd | 03969465 | 06/07/2000 | 31/12/2000 | Dissolved |
| Larissa Holdings Ltd | 04045644 | 28/09/2000 | 31/12/2000 | Dissolved |
| Larissa Holdings Ltd | 04045644 | 28/09/2000 | 31/12/2000 | Dissolved |
| PRIMEDECK (U.K) LIMITED | 02734769 | 10/04/1995 | 31/01/2015 | Bronze |
| PRIMEDECK LIMITED | 01295540 | 22/11/1999 | 31/01/2015 | Bronze |
| PRIMERIDGE LIMITED | 01899239 | 18/07/2000 | 14/04/2015 | Dissolved |
| PRIMERIDGE SECURITIES LTD | 03288600 | 18/07/2000 | 14/04/2015 | Dissolved |
| REGION VILLAS LIMITED | 02389109 | 12/07/2000 | 31/01/2015 | Dissolved |
| SC HOTELS LIMITED | 03747119 | 01/06/1999 | 25/10/2005 | Bronze |
| SHALLAN (UK) LIMITED | 01923561 | 30/05/1996 | 31/01/2015 | Silver |
| SWISSCO INVESTMENTS LIMITED | 01999295 | 12/07/2000 | 31/01/2015 | Silver |
| TRANSTRADE (UK) LIMITED | 03643829 | 30/10/1998 | 01/07/2011 | Gold |
| TRAVO LIMITED | 03575210 | 21/07/1998 | 11/02/2011 | Amber |
| UFTONRIDGE LIMITED | 01345988 | 29/11/1999 | 31/01/2015 | One Red Flag |
| WOLVERBURGH LIMITED | 01348688 | 29/11/1999 | 31/01/2015 | One Red Flag |