| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| IX FINANCE LIMITED | 08741742 | 15/10/2015 | Dissolved |
| JFW ASSOCIATES LIMITED | 07062420 | 31/10/2009 | Dissolved |
| MONEYEGG LIMITED | 08803801 | 13/08/2018 | Dissolved |
| NBW (INTERNATIONAL) LIMITED | 09204487 | 04/09/2014 | Dissolved |
| NBW (UK) LIMITED | 09204277 | 04/09/2014 | Dissolved |
| OPUS BROADBAND TOPCO LIMITED | 15544028 | 06/03/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABBEYCREST MANUFACTURING LIMITED | 02001035 | 17/05/2002 | 18/02/2008 | Dissolved |
| ABBEYCREST PLC | 01411796 | 17/05/2002 | 09/03/2004 | Dissolved |
| ABBEYCREST PLC | 01411796 | 28/03/2002 | 18/02/2008 | Dissolved |
| BRNE REALISATIONS LIMITED | 00910429 | 17/05/2002 | 18/02/2008 | Dissolved |
| BRNE REALISATIONS LIMITED | 00910429 | 21/05/2002 | 18/02/2008 | Dissolved |
| COHIBA SUPPORT SERVICES LIMITED | 04454150 | 24/10/2014 | 13/07/2022 | One Red Flag |
| CREDIT AGREEMENT LIMITED | 06583669 | 04/07/2008 | 16/10/2008 | Dissolved |
| D.R.T. JEWELLERY 2005 LIMITED | 01613238 | 17/05/2002 | 18/02/2008 | Dissolved |
| D.R.T. JEWELLERY 2005 LIMITED | 01613238 | 17/05/2002 | 18/02/2008 | Dissolved |
| ERIC'S JEWELLERS LIMITED | 02569253 | 17/05/2002 | 18/02/2008 | Dissolved |
| ERIC'S JEWELLERS LIMITED | 02569253 | 01/03/2004 | 18/02/2008 | Dissolved |
| GLOBAL EDGE JEWELLERY LIMITED | 01948555 | 17/05/2002 | 18/05/2004 | Dissolved |
| GLOBAL EDGE JEWELLERY LIMITED | 01948555 | 18/05/2004 | 18/02/2008 | Dissolved |
| GR8 WHOLESALE COMMUNICATIONS LIMITED | 07159857 | 04/10/2016 | 13/07/2022 | Bronze |
| Greenwich Time Ltd | 03064948 | 17/05/2002 | 18/02/2008 | Dissolved |
| Greenwich Time Ltd | 03064948 | 17/05/2002 | 18/02/2008 | Dissolved |
| PROVEXIS PLC | 05102907 | 24/06/2011 | 29/11/2011 | Amber |
| QUICKDOX LIMITED | 05541283 | 19/08/2005 | 03/04/2006 | Dissolved |
| S I S (SCIENCE IN SPORT) LIMITED | 02742833 | 24/06/2011 | 29/11/2011 | One Red Flag |
| STUDIO EDGE LIMITED | 01637408 | 17/05/2002 | 18/05/2004 | Dissolved |
| STUDIO EDGE LIMITED | 01637408 | 17/05/2002 | 18/02/2008 | Dissolved |
| TORCHMINISTER LIMITED | 01851183 | 17/05/2002 | 18/02/2008 | Dissolved |
| TORCHMINISTER LIMITED | 01851183 | 17/05/2002 | 18/02/2008 | Dissolved |
| Watling Street Inns Ltd | 02833895 | 09/07/1993 | 05/08/1999 | Dissolved |
| Watling Street Inns Ltd | 02833895 | 09/07/1993 | 30/09/2001 | Dissolved |
| Winners Ltd | 04305630 | 09/11/2001 | 08/03/2002 | Dissolved |
| YATES'S WINE LODGES LIMITED | 00038397 | 20/09/1991 | 30/09/2001 | Dissolved |