| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BILLINGSHURST COMMUNITY TRANSPORT LIMITED | 04826490 | 09/07/2003 | Silver |
| EASTER ISLAND COMPANY LIMITED | 02545093 | 28/07/2014 | Dissolved |
| HILL'S TRANSPORT(CARDIFF)LIMITED | 00397303 | 07/10/2019 | Dissolved |
| PENNBORO LIMITED | 06528233 | 07/10/2019 | Dissolved |
| PICK A TOY LIMITED | 03685928 | 28/07/2014 | Dissolved |
| RHYS DAVIES & SONS (HAULAGE) LIMITED | 01718282 | 07/10/2019 | Dissolved |
| RHYS DAVIES & SONS LIMITED | 01718283 | 07/10/2019 | Insolvent |
| RHYS DAVIES FORWARDING LIMITED | 02558213 | 07/10/2019 | Dissolved |
| RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED | SC166214 | 07/10/2019 | Dissolved |
| RHYS DAVIES FREIGHT LOGISTICS LIMITED | 01692338 | 07/10/2019 | Dissolved |
| RHYS DAVIES HOLDINGS LIMITED | 05883546 | 07/10/2019 | Dissolved |
| RHYS DAVIES LIMITED | 02390390 | 07/10/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 3PL RESOURCES LIMITED | 13524247 | 22/07/2021 | 19/04/2024 | Amber |
| AMETHYST GLOBAL FREIGHT LIMITED | 04688688 | 18/01/2017 | 19/04/2024 | Silver |
| AMETHYST GROUP LIMITED | 02687884 | 19/03/2015 | 19/04/2024 | Silver |
| APEX HOLDING LIMITED | 07483080 | 01/04/2011 | 19/05/2014 | Dissolved |
| BRILLMOND LIMITED | 10912859 | 07/10/2019 | 19/04/2024 | Dissolved |
| BUTTONS BEAR AND FRIENDS LIMITED | 01433838 | 28/07/2014 | 19/04/2024 | Not Trading |
| CAJ MERCIAN HOLDINGS LIMITED | 10538685 | 11/04/2022 | 19/04/2024 | Silver |
| CATHAY COMPOSITES LIMITED | 01121145 | 12/07/2013 | 19/04/2024 | Bronze |
| CATHAY INVESTMENTS 2 LIMITED | 07475530 | 13/01/2015 | 19/04/2024 | Amber |
| CATHAY INVESTMENTS 2 PROPERTIES LIMITED | 09622202 | 03/06/2015 | 19/04/2024 | Gold |
| CATHAY INVESTMENTS 3 LIMITED | 11416170 | 14/06/2018 | 19/04/2024 | Silver |
| CATHAY INVESTMENTS 4 LIMITED | 13010353 | 11/11/2020 | 19/04/2024 | Not Trading |
| CATHAY INVESTMENTS 5 LIMITED | 13010369 | 11/11/2020 | 19/04/2024 | Not Trading |
| CATHAY INVESTMENTS 6 LIMITED | 13010386 | 11/11/2020 | 19/04/2024 | Not Trading |
| CATHAY INVESTMENTS LIMITED | 04703140 | 05/07/2013 | 19/04/2024 | Silver |
| EURORESINS UK LIMITED | 02225761 | 02/03/2015 | 19/04/2024 | Bronze |
| HUMATT LIMITED | 03268911 | 28/07/2014 | 19/04/2024 | Not Trading |
| MERCIAN LOGISTICS LIMITED | 03974880 | 11/04/2022 | 19/04/2024 | One Red Flag |
| PERKINS GROUP SERVICES LIMITED | 00568115 | 28/07/2014 | 19/04/2024 | Silver |
| PNC GLOBAL LOGISTICS LIMITED | 07677779 | 18/01/2017 | 19/04/2024 | One Red Flag |
| THE ORIGINAL POSTER COMPANY LIMITED | 02580821 | 06/01/2017 | 19/04/2024 | Silver |
| WAREHOUSE ONE DISTRIBUTION LTD | 06369589 | 17/09/2019 | 19/04/2024 | Silver |
| WILLIAMS OF SWANSEA LTD | 03579111 | 23/01/2015 | 19/04/2024 | Amber |