| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AQUAPAW LIMITED | 05668219 | 06/01/2006 | Dissolved |
| CAFE CONTINENTAL BLENDING COMPANY LIMITED | 05673687 | 12/01/2006 | Dissolved |
| DUNBAR VINTNERS LIMITED | 00767252 | 11/05/2005 | Dissolved |
| H & B (LIVERPOOL) LIMITED | 00112542 | 11/05/2005 | Dissolved |
| HALL & BRAMLEY LIMITED | 05609952 | 02/11/2005 | Dissolved |
| Hifx Securities Ltd | 05643639 | 27/01/2006 | Dissolved |
| J W MAGUIRE LIMITED | 05983271 | 31/10/2006 | Dissolved |
| J. DEANS & CO. LIMITED | SC292365 | 27/10/2005 | Dissolved |
| The Old Roberttown Spirit & Blending Co Ltd | 01323561 | 11/05/2005 | Dissolved |
| VINTAGE DRINKS LIMITED | 04141132 | 17/10/2006 | Dissolved |
| VINTAGE WINES & SPIRITS LIMITED | 01826193 | 17/10/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BELLEVUE CASH AND CARRY LIMITED | SC046528 | 13/02/2001 | 30/06/2001 | Dissolved |
| BELLEVUE CASH AND CARRY LIMITED | SC046528 | 25/06/1999 | 30/06/2001 | Dissolved |
| CARLING BREWERS EXPORT LIMITED | SC004908 | 02/12/1988 | 08/03/1994 | Not Trading |
| CHALIE RICHARDS & COMPANY LIMITED | 02606824 | 16/04/2008 | 30/06/2014 | One Red Flag |
| GOLDING,HOPTROFF & CO.LIMITED | 00299382 | 18/05/2005 | 17/03/2006 | Dissolved |
| H&A PRESTIGE BOTTLING LIMITED | 01762466 | 03/07/2003 | 30/06/2014 | Silver |
| HALEWOOD ARTISANAL SPIRITS (UK) LIMITED | 03920410 | 01/10/2003 | 30/06/2014 | Amber |
| HALEWOOD ARTISANAL SPIRITS PLC | 03699814 | 02/07/2001 | 30/09/2015 | Silver |
| HALEWOOD GLOBAL HOLDINGS (UK) LIMITED | 03374741 | 18/04/2005 | 30/06/2014 | Amber |
| HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED | 03740625 | 20/06/2005 | 06/09/2012 | Dissolved |
| HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED | 03731605 | 18/04/2005 | 30/06/2014 | Bronze |
| HALEWOOD INTERNATIONAL TRADEMARKS LIMITED | 01360434 | 26/03/2013 | 30/09/2015 | One Red Flag |
| HIFM LIMITED | 05448864 | 07/12/2005 | 06/09/2012 | Gold |
| HIFX EUROPE LIMITED | 03517451 | 01/02/2005 | 06/09/2012 | Bronze |
| HIFX INSURANCE SERVICES LIMITED | 04692049 | 01/04/2008 | 06/09/2012 | Dissolved |
| HIFX MORTGAGE SERVICES LIMITED | 06309775 | 16/07/2007 | 06/09/2012 | Dissolved |
| JOHN CRABBIE & COMPANY LIMITED | SC302845 | 24/05/2006 | 30/06/2014 | One Red Flag |
| MERCURY TAVERNS (HOLDINGS) LIMITED | 03205806 | 11/06/1998 | 28/02/1999 | Insolvent |
| MERCURY TAVERNS LIMITED | 02850597 | 11/06/1998 | 28/02/1999 | Insolvent |
| PUNCH PARTNERSHIPS (PML) LIMITED | 03321199 | 03/08/1998 | 28/02/1999 | Bronze |
| PUNCH TAVERNS (CPM) LIMITED | 02585754 | 03/08/1998 | 28/02/1999 | Insolvent |
| PUNCH TAVERNS (DPM) LIMITED | 02664808 | 03/08/1998 | 28/02/1999 | Insolvent |
| PUNCH TAVERNS (PMG) LIMITED | 03276276 | 13/10/1997 | 28/02/1999 | Silver |
| PUNCH TAVERNS (SPM) LIMITED | 02625703 | 03/08/1998 | 28/02/1999 | Insolvent |
| SQUARE MILE SECURITIES LIMITED | 03723958 | 12/04/2005 | 11/01/2006 | Dissolved |
| THE DUBLIN PUB COMPANY LIMITED | 02895196 | 11/06/1998 | 28/02/1999 | Dissolved |