| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALEX, THE LEUKODYSTROPHY CHARITY | 05142341 | 06/02/2022 | Amber |
| BLUE ACCOUNTANCY AND BUSINESS SERVICES INTERNATIONAL LTD | 07440022 | 15/11/2010 | Amber |
| BLUE ACCOUNTANCY AND BUSINESS SERVICES LTD | 06986931 | 10/08/2009 | Gold |
| Herodrome Ltd | 03368894 | 27/05/1997 | Dissolved |
| INTERESBA (UK) LIMITED | 03800697 | 01/01/2001 | One Red Flag |
| M.I GENERAL TRADING CO. LTD | 02477118 | 28/02/1991 | Amber |
| MALCOR FASHIONS LIMITED | 04271117 | 20/12/2001 | One Red Flag |
| ORIENT NET LIMITED | 03768002 | 01/07/2006 | Bronze |
| ORIENT NET LIMITED | 03768002 | 01/01/2014 | Bronze |
| Orient Net International Ltd | 03969212 | 10/05/2002 | Dissolved |
| S & I ENTERPRISES LIMITED | 02119928 | 10/06/1991 | Silver |
| THEMISTO HOLDINGS LTD | 11265930 | 20/03/2018 | One Red Flag |
| THEMISTO INVESTMENTS LTD | 11266030 | 20/03/2018 | Silver |
| THEMISTO PROPERTIES LTD | 14950959 | 21/06/2023 | Bronze |
| THEMISTO REAL ESTATE LTD | 14938418 | 15/06/2023 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BYBLOS HARBOUR EXPRESS LTD | 07041898 | 14/10/2009 | 24/01/2012 | Bronze |
| INTERESBA (UK) LIMITED | 03800697 | 01/01/2001 | 01/01/2007 | One Red Flag |
| MALCOR FASHIONS LIMITED | 04271117 | 20/12/2001 | 31/03/2004 | One Red Flag |
| ORIENT NET LIMITED | 03768002 | 11/05/1999 | 14/03/2006 | Bronze |
| ORIENT NET LIMITED | 03768002 | 01/02/2006 | 30/06/2006 | Bronze |
| SMARTINVEST CAPITAL LIMITED | 07439583 | 15/11/2010 | 24/01/2012 | Amber |
| TESTPRO SOFTWARE TESTING SERVICES (UK) LTD | 07131612 | 20/01/2010 | 16/02/2010 | Dissolved |
| Vistapoint Solutions Ltd | 04283331 | 20/12/2001 | 31/03/2002 | Dissolved |
| Vistapoint Solutions Ltd | 04283331 | 20/12/2001 | 31/03/2002 | Dissolved |
| Windeal Ltd | 02919573 | 15/07/1994 | 16/12/1996 | Dissolved |