| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EZRA UMARPEH LIMITED | 03733589 | 16/03/1999 | One Red Flag |
| Fairholt Contracting Ltd | 03726949 | 04/03/1999 | Dissolved |
| ICHUD RABONEI HAKEHILOIS LONDON LTD | 07684223 | 12/03/2013 | One Red Flag |
| KOLLEL DIRSHU UK LIMITED | 05324877 | 10/11/2008 | One Red Flag |
| KOLLEL DIRSHU UK LIMITED | 05324877 | 30/08/2016 | One Red Flag |
| Maurice Benjamin & Co Limited | 02821910 | 18/06/1993 | Dissolved |
| Pragoda Ltd | 03144661 | 16/02/1996 | Dissolved |
| Seaway Investments Limited | 02870133 | 24/03/1994 | Dissolved |
| Silvergate Ltd. | 02899766 | 02/03/1994 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Deltastar Properties Ltd | 02869522 | 31/03/1994 | 31/05/1995 | Dissolved |
| KOLLEL DIRSHU UK LIMITED | 05324877 | 05/01/2005 | 21/03/2005 | One Red Flag |
| REGALMARK PROPERTIES LIMITED | 02885537 | 01/07/1994 | 22/03/1996 | Bronze |
| TOWNRULE LIMITED | 02693271 | 09/03/1992 | 20/02/1999 | Dissolved |