| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMLS (EAST ANGLIA) LIMITED | 09366099 | 23/12/2014 | Gold |
| Bideawhile 669 Ltd | 07592012 | 15/09/2011 | Dissolved |
| CASHAI LIMITED | 11912890 | 29/03/2019 | Dissolved |
| FORBIDDEN PLANET (SCOTLAND) LIMITED | SC109033 | 23/07/2023 | Bronze |
| FPI LIMITED | 04059179 | 23/07/2023 | Gold |
| KINESIS DATA LIMITED | 12862413 | 07/09/2020 | Dissolved |
| KINESIS INSIGHT LIMITED | 11116285 | 18/12/2017 | Not Trading |
| KINESIS MANAGEMENT LIMITED | 13037185 | 23/11/2020 | Dissolved |
| MYGARDN LIMITED | 10086319 | 29/03/2016 | Dissolved |
| PERFECT MAILING COMPANY LIMITED(THE) | 01333784 | 23/07/2023 | One Red Flag |
| SANDEDGE LIMITED | 11507909 | 09/08/2018 | Dissolved |
| SCI-FI WAREHOUSE DIRECT LIMITED | 03618402 | 23/07/2023 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRITTEN PEARS ARTS | 00980281 | 01/04/2020 | 16/12/2020 | Gold |
| CLEAR REGENERATION LIMITED | 09516224 | 28/03/2015 | 04/06/2015 | Dissolved |
| CONATUS ASSOCIATES LIMITED | 09512124 | 12/04/2016 | 22/08/2016 | Dissolved |
| CONATUS BOOKKEEPING LIMITED | 09512062 | 26/03/2015 | 22/08/2016 | Silver |
| CONATUS FINANCING SOLUTIONS LIMITED | 07812796 | 19/05/2015 | 22/08/2016 | One Red Flag |
| DOCK LANE REALISATIONS LIMITED | 07467266 | 01/06/2015 | 01/04/2016 | Dissolved |
| EASTERN ENTERPRISE HUB C.I.C. | 07491481 | 24/10/2013 | 29/01/2016 | Dissolved |
| ELM PROPERTY INVESTMENTS (SNAPE MALTINGS) LIMITED | 09641832 | 13/01/2017 | 11/04/2022 | Amber |
| ELM PROPERTY MANAGEMENT (SNAPE MALTINGS) LIMITED | 06371788 | 13/01/2017 | 11/04/2022 | Not Trading |
| FORBIDDEN PLANET (SCOTLAND) LIMITED | SC109033 | 01/01/2017 | 05/05/2017 | Bronze |
| FPI LIMITED | 04059179 | 01/01/2017 | 05/05/2017 | Gold |
| HARE AND TURTLE LIMITED | 08832996 | 06/01/2014 | 12/09/2016 | Dissolved |
| INFOTEX UK LIMITED | 03589880 | 01/06/2015 | 01/04/2016 | Bronze |
| IPSWICH COMMUNITY VENTURES CIC | 09812163 | 06/10/2015 | 12/06/2017 | Dissolved |
| JAMES SOUTHALL & COMPANY LIMITED | 00066027 | 18/07/2016 | 11/11/2016 | Amber |
| MACMILLAN AND WRIGHT LIMITED | 01315715 | 09/06/2015 | 31/07/2015 | Dissolved |
| NOTCUTTS GROUP LIMITED | 07645159 | 15/09/2011 | 31/03/2015 | Silver |
| NWL BAGSHOT LIMITED | 08087198 | 02/12/2012 | 03/06/2014 | Dissolved |
| PERFECT MAILING COMPANY LIMITED(THE) | 01333784 | 01/01/2017 | 05/05/2017 | One Red Flag |
| SCI-FI WAREHOUSE DIRECT LIMITED | 03618402 | 01/01/2017 | 05/05/2017 | Silver |
| SNAPE MALTINGS TRADING LIMITED | 01519527 | 16/10/2015 | 11/04/2022 | Silver |
| START-RITE CLASSICS LIMITED | 00276029 | 18/07/2016 | 11/11/2016 | Gold |
| START-RITE RETAIL LIMITED | 04481053 | 18/07/2016 | 11/11/2016 | Amber |
| START-RITE SHOES LIMITED | 00140697 | 18/07/2016 | 11/11/2016 | Amber |
| U PLASTICS LIMITED | 05110347 | 10/03/2020 | 17/07/2023 | One Red Flag |
| UNDERGROUND TOYS LIMITED | 04602685 | 21/11/2015 | 22/03/2016 | Insolvent |