| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 86 TRINITY COURT LIMITED | 15194017 | 01/02/2024 | Amber |
| ACMS HOLDCO LIMITED | 12708822 | 30/06/2020 | Not Trading |
| BEAUFORT LEASING LIMITED | 06399981 | 07/11/2007 | Dissolved |
| COINEAGLE LIMITED | 06750177 | 21/04/2020 | Bronze |
| COINFACE LIMITED | 07644669 | 21/04/2020 | One Red Flag |
| CRISTOBAL ESTATES LIMITED | 01138461 | 28/01/2021 | One Red Flag |
| Citywood Ltd | 03297925 | 24/01/1997 | Dissolved |
| Clientele Employment Ltd | 04085266 | 16/10/2001 | Dissolved |
| DAEJAN (CARE HOMES) LIMITED | 06665981 | 12/08/2008 | One Red Flag |
| DAEJAN (US) LIMITED | 04204270 | 22/01/2008 | Amber |
| DAEJAN FINANCING LIMITED | FC035730 | 16/11/2018 | Dissolved |
| DAEJAN GROUP HOLDINGS LIMITED | 12325581 | 20/11/2019 | One Red Flag |
| DAEJAN HOLDINGS LIMITED | 00305105 | 19/09/1991 | Silver |
| DAEJAN TRADERS LIMITED | 04204201 | 22/01/2008 | Amber |
| DEWSBURY LIMITED | 12713187 | 02/07/2020 | Not Trading |
| ELLESMERE LIMITED | 12713213 | 02/07/2020 | Not Trading |
| FERNDOWN LIMITED | 12713211 | 02/07/2020 | Not Trading |
| FRESHWATER PENSION TRUSTEES LIMITED | 11643929 | 14/11/2018 | Not Trading |
| FRESHWATER PROPERTY MANAGEMENT LIMITED | 00891786 | 19/06/1992 | Bronze |
| GLADVILLE LIMITED | 02454653 | 14/10/1991 | Not Trading |
| GLASSDALE LIMITED | 12714863 | 02/07/2020 | Not Trading |
| GUILDHEIGHTS LIMITED | 02329051 | 05/02/1993 | Not Trading |
| HIGHDORN CO. LIMITED | 00603121 | 18/06/1991 | Silver |
| INPUTSTRIPE LIMITED | 04497556 | 16/08/2002 | Bronze |
| MAYFAIR CHARITIES LIMITED | 00927985 | 04/12/2006 | Silver |
| NINE DIALS LIMITED | FC030166 | 12/04/2011 | Dissolved |
| RAPHAEL FRESHWATER MEMORIAL ASSOCIATION LIMITED(THE) | 00688212 | 04/12/2006 | Silver |
| REGENT CHARITIES LIMITED | 03255762 | 27/09/1996 | Silver |
| SASSOV BEIS HAMEDRASH | 04978521 | 27/11/2003 | Silver |
| SERVICE TO THE AGED | 02580196 | 11/10/1999 | One Red Flag |
| THE NORTH WEST LONDON TALMUDICAL COLLEGE | 07162451 | 18/02/2010 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ENDELL PROPERTIES LIMITED | 06434799 | 22/11/2007 | 27/07/2021 | Silver |
| INPUTSTOCK LIMITED | 04497638 | 16/08/2002 | 21/11/2002 | Amber |
| LEOPOLD LAZARUS INTERNATIONAL LIMITED | 02043639 | 11/06/1998 | 30/01/2006 | Gold |
| SEMLARK LIMITED | 06853866 | 20/03/2009 | 27/07/2021 | Silver |