| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Monclare Property Estates Ltd | 02179188 | 15/03/1994 | Dissolved |
| Russell Registrars Limited | 00516297 | 31/12/1990 | Dissolved |
| THE ADVOCACY PROJECT | 04018315 | 01/10/2024 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1031 Properties Online Ltd | 03930243 | 16/02/2000 | 06/04/2001 | Dissolved |
| BALLORA LIMITED | 00817962 | 27/11/2003 | 30/11/2020 | Not Trading |
| BARLEIGH WELLS LIMITED | 01363335 | 05/07/1995 | 30/11/2020 | Not Trading |
| BERBERA FINANCE LIMITED | 01390824 | 27/11/2003 | 30/11/2020 | Not Trading |
| DELTAMAX INVESTMENTS LIMITED | 05137394 | 01/02/2018 | 30/11/2020 | Not Trading |
| GUARDHEATH SECURITIES LIMITED | 01191856 | 06/12/2000 | 30/11/2020 | Not Trading |
| LORDHALL SECURITIES LIMITED | 01191664 | 27/11/2003 | 30/11/2020 | Not Trading |
| LUBBOCK FINE (UK) LIMITED | 02530813 | 27/11/2003 | 30/11/2020 | Amber |
| LUBBOCK FINE WEALTH MANAGEMENT LLP | OC310826 | 30/12/2004 | 02/06/2020 | One Red Flag |
| MORGRACE LIMITED | 02636599 | 05/09/1991 | 30/11/2020 | Not Trading |
| RUSSELL BEDFORD LF LIMITED | 01476781 | 17/06/2002 | 30/11/2020 | Not Trading |
| SENSE INTERNATIONAL | 03742986 | 06/10/2008 | 04/09/2019 | Amber |
| SOLEGUARD LIMITED | 01381020 | 27/11/2003 | 30/11/2020 | Dissolved |
| ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED | 02454552 | 04/08/2022 | 31/08/2023 | Amber |
| STAR INTERNATIONAL SERVICES LIMITED | 00627877 | 27/11/2003 | 30/11/2020 | Dissolved |
| STEVENAGE INVESTMENTS LIMITED | 03924923 | 30/11/2009 | 30/11/2020 | Strike Off |
| THE LUDGATE BOND COMPANY LIMITED | 03539421 | 02/05/2018 | 30/11/2020 | Not Trading |