| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Classic Life Ltd | 02944485 | 10/07/2000 | Dissolved |
| FLARIN HOLDINGS LIMITED | 11814774 | 18/02/2020 | Amber |
| GALAHAD BUSINESS CONSULTANCY LIMITED | 05059471 | 24/05/2004 | Silver |
| INTELLIGENT RESOURCE MANAGEMENT LIMITED | 06889053 | 24/03/2020 | One Red Flag |
| IW CAPITAL (AGENT) LIMITED | 10507281 | 01/12/2016 | Gold |
| IW CAPITAL (SECURITY TRUSTEE) LIMITED | 10506888 | 01/12/2016 | Gold |
| IW CAPITAL LTD | 07427824 | 21/05/2021 | One Red Flag |
| IW CAPITAL NOMINEE LIMITED | 08783394 | 20/11/2013 | Gold |
| NELSON I.A. LIMITED | 01071317 | 10/11/1998 | Dissolved |
| NELSON I.A. LIMITED | 01071317 | 10/11/1998 | Dissolved |
| PRECIS (1674) LIMITED | 03633337 | 12/09/2000 | Dissolved |
| PRECIS (1674) LIMITED | 03633337 | 28/10/1998 | Dissolved |
| THE PREMODA GROUP LIMITED | 02944470 | 26/08/1998 | Dissolved |
| THE PREMODA GROUP LIMITED | 02944470 | 26/08/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DENMARK SQUARE LIMITED | 08561817 | 30/01/2014 | 31/10/2016 | Gold |
| ROCKPOOL (SECURITY TRUSTEE) LIMITED | 08129241 | 11/02/2013 | 02/04/2014 | Not Trading |
| ROCKPOOL INVESTMENT NOMINEE LIMITED | 08086717 | 11/02/2013 | 18/01/2014 | Not Trading |
| ROCKPOOL INVESTMENTS LLP | OC369009 | 02/12/2012 | 18/09/2020 | Gold |
| WESWAP.COM LIMITED | 07189664 | 29/03/2018 | 18/08/2021 | Dissolved |