| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| JADE PRODUCTS LIMITED | 02600409 | 15/05/2019 | Three Red Flags (Highest) |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| B.B.N. IMPORT-EXPORT (EUROPE) LIMITED | 08568313 | 01/04/2016 | 01/12/2017 | Dissolved |
| EQUITY & CAPITAL VENTURES LIMITED | 09618032 | 01/03/2020 | 01/09/2020 | Silver |
| INFO TECHNOLOGY SUPPLY GROUP HOLDINGS LIMITED | 09744793 | 07/05/2019 | 19/05/2022 | Dissolved |
| INFO TECHNOLOGY SUPPLY LIMITED | 02230502 | 07/05/2019 | 06/03/2024 | Amber |
| INTERNATIONAL TRADING CORPORATION LIMITED | 06358318 | 01/04/2016 | 01/01/2017 | Dissolved |
| ITS GROUP HOLDINGS LIMITED | 13582451 | 24/08/2021 | 06/03/2024 | One Red Flag |
| ITS GROUP PROPERTIES LIMITED | 10645265 | 07/05/2019 | 19/05/2022 | Dissolved |
| ITS GROUP PROPERTY HOLDINGS LIMITED | 13582417 | 24/08/2021 | 19/05/2022 | Bronze |