| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CIRCLE OF INSIGHT LIMITED | 07302061 | 31/08/2021 | Dissolved |
| CLAYBROOK COMPUTING LIMITED | 01287205 | 31/08/2021 | Gold |
| CONNAUGHT SECRETARIES LIMITED | 01992345 | 31/08/2021 | Not Trading |
| CRANMERE PROPERTIES LIMITED | 09768751 | 09/09/2015 | Bronze |
| CUSTODIAN NOMINEES LIMITED | 08376175 | 31/08/2021 | Not Trading |
| EQUINITI BENEFACTOR LIMITED | 04403677 | 31/08/2021 | Gold |
| EQUINITI CORPORATE NOMINEES LIMITED | 03793370 | 31/08/2021 | Not Trading |
| EQUINITI DAVID VENUS LIMITED | 06351754 | 31/08/2021 | Amber |
| EQUINITI ISA NOMINEES LIMITED | 06256831 | 31/08/2021 | Not Trading |
| EQUINITI NOMINEES LIMITED | 06248732 | 31/08/2021 | Not Trading |
| EQUINITI REGISTRARS NOMINEES LIMITED | 06256862 | 31/08/2021 | Not Trading |
| EQUINITI SAVINGS NOMINEES LIMITED | 06248734 | 31/08/2021 | Not Trading |
| EQUINITI SERVICES LIMITED | 00756582 | 14/02/2014 | Silver |
| EQUINITI SHAREVIEW LIMITED | 06897837 | 31/08/2021 | Not Trading |
| EQUINITI SOLUTIONS LIMITED | 03335560 | 31/08/2021 | Not Trading |
| EQUINITI X2 CAP LIMITED | 05347975 | 14/02/2014 | Dissolved |
| EQUINITI X2 LIMITED | 05321837 | 14/02/2014 | Dissolved |
| EQUINITI X2 SERVICES LIMITED | 05328133 | 14/02/2014 | Dissolved |
| EQUINITI X2 SOLUTIONS LIMITED | 05347590 | 14/02/2014 | Dissolved |
| L R NOMINEES LIMITED | 03792881 | 31/08/2021 | Not Trading |
| MYCUSTOMERFEEDBACK.COM LIMITED | 06829521 | 31/08/2021 | Dissolved |
| PETER EVANS & ASSOCIATES LIMITED | 01870532 | 01/08/2021 | Silver |
| PRISM COMMUNICATIONS & MANAGEMENT LIMITED | 04352585 | 31/08/2021 | Gold |
| PRISM COSEC LIMITED | 05533248 | 31/08/2021 | Not Trading |
| PROSEARCH ASSET SOLUTIONS LIMITED | 02158381 | 31/08/2021 | Amber |
| SLC CORPORATE SERVICES LIMITED | 03181161 | 31/08/2021 | Not Trading |
| SLC REGISTRARS LIMITED | 01661542 | 31/08/2021 | Not Trading |
| TOPLEVEL DEVELOPMENT LIMITED | 01715519 | 05/10/2023 | Not Trading |
| TOPLEVEL HOLDINGS LIMITED | 03270082 | 05/10/2023 | Amber |
| TOPLEVEL SOFTWARE LIMITED | 03270283 | 05/10/2023 | Not Trading |
| TRUST RESEARCH SERVICES LIMITED | 06256883 | 31/08/2021 | Not Trading |
| WEALTH NOMINEES LIMITED | 06744390 | 31/08/2021 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHARTER UK LIMITED | 02453655 | 31/08/2021 | 14/10/2022 | Gold |
| CHARTER.NET LIMITED | 03857592 | 31/08/2021 | 14/10/2022 | Not Trading |
| EQUINITI X2 CAP LIMITED | 05347975 | 01/06/2012 | 03/12/2012 | Dissolved |
| EQUINITI X2 LIMITED | 05321837 | 01/06/2012 | 03/12/2012 | Dissolved |
| EQUINITI X2 SERVICES LIMITED | 05328133 | 01/06/2012 | 03/12/2012 | Dissolved |
| EQUINITI X2 SOLUTIONS LIMITED | 05347590 | 01/06/2012 | 03/12/2012 | Dissolved |
| INFORMATION SOFTWARE SOLUTIONS LIMITED | 03915585 | 31/08/2021 | 12/07/2023 | Not Trading |
| INVIGIA INTERNATIONAL LIMITED | 07582250 | 31/08/2021 | 14/10/2022 | Not Trading |
| INVIGIA LIMITED | 03318315 | 31/08/2021 | 14/10/2022 | Silver |
| ITS COMPUTING LIMITED | NI036763 | 31/08/2021 | 30/11/2022 | Bronze |
| LENVI LIMITED | 14062903 | 22/04/2022 | 29/07/2022 | Not Trading |
| PANCREDIT SYSTEMS LTD. | 02215760 | 31/08/2021 | 01/09/2023 | Amber |
| RISKFACTOR SOFTWARE LIMITED | 03923431 | 31/08/2021 | 01/09/2023 | Gold |
| RISKFACTOR SOLUTIONS LIMITED | 02767525 | 31/08/2021 | 01/09/2023 | One Red Flag |
| TOPLEVEL COMPUTING LIMITED | 02341302 | 31/08/2021 | 14/10/2022 | One Red Flag |
| TOPLEVEL DEVELOPMENT LIMITED | 01715519 | 31/08/2021 | 14/10/2022 | Not Trading |
| TOPLEVEL HOLDINGS LIMITED | 03270082 | 31/08/2021 | 14/10/2022 | Amber |
| TOPLEVEL SOFTWARE LIMITED | 03270283 | 31/08/2021 | 14/10/2022 | Not Trading |