| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BRENDON CHEMICAL COMPANY LIMITED | 00543813 | 19/01/1992 | Silver |
| EREWHON INVESTMENT COMPANY LIMITED | 00669580 | 19/01/1992 | Not Trading |
| Frinsvillas Investments Ltd | 00648589 | 29/12/1991 | Dissolved |
| Gallery Vogel Ltd | 04039314 | 31/07/2000 | Dissolved |
| Jason Jean Co Ltd | 01550443 | 16/01/1992 | Dissolved |
| LACHINA PROPERTIES LIMITED | 00677167 | 29/12/1991 | Not Trading |
| Neat (London) Ltd | 03810265 | 30/10/2000 | Dissolved |
| REGENTS MEWS RESIDENTS ASSOCIATION LIMITED | 01575742 | 20/08/2001 | Bronze |
| Riverwalk Restaurants Ltd | 04464923 | 07/08/2002 | Dissolved |
| VERONA HOLDINGS LIMITED | 00854390 | 09/02/1992 | Not Trading |
| VERONA HOLDINGS LIMITED | 00854390 | 09/02/1992 | Not Trading |
| VOGEL PROPERTIES LIMITED | 10655925 | 07/03/2017 | Bronze |
| WARD'S CITRUS PRODUCTS LIMITED | 00281079 | 19/01/1992 | Not Trading |
| Weybourne Ltd | 03775731 | 14/10/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EPL PROPACK UK LIMITED | 02864279 | 21/10/1996 | 07/05/2003 | Gold |
| Neat (Cannes) Ltd | 03771039 | 19/03/2000 | 21/05/2002 | Dissolved |
| Neopolitan Restaurants Ltd | 04007329 | 08/06/2000 | 10/04/2001 | Dissolved |
| Transz Ltd. | 03498542 | 12/02/1999 | 08/08/2002 | Dissolved |
| VERONA INVESTMENTS LLP | OC321681 | 07/10/2013 | 08/11/2013 | One Red Flag |