| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMZAM LIMITED | 08887513 | 14/02/2014 | Dissolved |
| DAEVON (UK) LTD | 08560011 | 13/06/2013 | Silver |
| INTRAVALE LIMITED | 01771988 | 25/09/2006 | Bronze |
| KELBROOK INVESTMENTS LIMITED | 05319902 | 01/06/2011 | Amber |
| LOHAM (UK) LIMITED | 05636345 | 19/11/2007 | Bronze |
| MEXPRO TRADING LIMITED | 08803186 | 05/12/2013 | One Red Flag |
| NUEVA LIMITED | 09680106 | 15/07/2015 | One Red Flag |
| STEAMSTONE LIMITED | 06273248 | 26/11/2007 | Bronze |
| TENNO LIMITED | 08426024 | 05/03/2013 | One Red Flag |
| THUNDER PROPERTIES LIMITED | 08426047 | 05/03/2013 | Amber |
| VILLEMOOR PROPERTIES LIMITED | 09515642 | 28/03/2015 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| NEWCRAFT INVESTMENTS LIMITED | 09376954 | 16/02/2015 | 25/10/2017 | Bronze |
| ROBINMAST LTD | 06408194 | 21/07/2011 | 25/10/2017 | Bronze |
| STARWORLD DEVELOPMENTS LIMITED | 05752010 | 30/04/2008 | 15/08/2013 | Not Trading |