| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AL-HUDA LTD | 05934047 | 13/09/2006 | Dissolved |
| BWF DEVELOPMENT COMPANY LIMITED | 06287768 | 01/08/2007 | Bronze |
| BWF DEVELOPMENT COMPANY LIMITED | 06287768 | 20/06/2007 | Bronze |
| Brensale Ltd | 03368065 | 21/05/1997 | Dissolved |
| DRIVE DATA SERVICES LTD | 06815565 | 10/02/2009 | Dissolved |
| Eclipse Fund Management Ltd | 03654638 | 22/10/1998 | Dissolved |
| Hedge Fund Management Ltd | 03921374 | 08/02/2000 | Dissolved |
| Horseshoe Ventures Ltd | 03436240 | 18/09/1997 | Dissolved |
| IN HOUSE INVENTORIES LTD. | 04111887 | 21/11/2000 | Amber |
| Income Saving Services Ltd | 01834800 | 01/12/2005 | Dissolved |
| Kashan China & Co. Ltd. | 03438571 | 24/09/1997 | Dissolved |
| Little Greycells Ltd | 04009451 | 27/07/2006 | Dissolved |
| MARKET METTLE LIMITED | 05960144 | 01/10/2007 | Silver |
| Neptrec Ltd. | 03843260 | 17/09/1999 | Dissolved |
| ROSLIN EDUCATIONAL LIMITED | 06249730 | 16/05/2007 | Silver |
| Resetserv Ltd | 03760403 | 25/05/1999 | Dissolved |
| SIGNBOND INVESTMENTS LIMITED | 02527522 | 02/08/1991 | Dissolved |
| TRIGONOMETRY INC LIMITED | 07553024 | 07/03/2011 | Dissolved |
| The City & International Co. Ltd. | 03430784 | 08/09/1997 | Dissolved |
| The Uniform Supply Co. Ltd | 04272629 | 17/08/2001 | Dissolved |
| Twiga (Harrow) Llp | OC328498 | 22/05/2007 | Dissolved |
| UNIVERSAL TRADE SERVICES LIMITED | 01699536 | 22/03/1993 | Amber |
| VIEWPARK EDUCATIONAL LIMITED | 13322597 | 08/04/2021 | One Red Flag |
| W & A Associates Ltd. | 04415517 | 12/04/2002 | Dissolved |
| Ymp 2007 Ltd | 06130930 | 28/02/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AFKAR CONSULTING LTD | 04962054 | 15/01/2006 | 08/12/2009 | One Red Flag |
| ASCOT MANAGEMENT LIMITED | 04473439 | 01/07/2002 | 15/12/2005 | Bronze |
| BW FOUNDATION | 06324340 | 25/07/2007 | 01/08/2015 | Silver |
| BW FOUNDATION | 06324340 | 25/07/2007 | 12/10/2015 | Silver |
| Firedale Communications Ltd | 03193869 | 01/11/1996 | 11/11/1996 | Dissolved |
| Greycells International Ltd | 02697419 | 01/09/2001 | 01/10/2002 | Dissolved |
| LEISURE PLACES LIMITED | 04068524 | 08/09/2000 | 29/09/2010 | Gold |
| OLYMPIA MANAGEMENT LIMITED | 04032320 | 12/07/2000 | 17/01/2011 | Silver |
| SAPPHIRE TRADING LIMITED | 06439747 | 20/12/2007 | 02/01/2009 | Amber |
| WALJI'S PROPERTY COMPANY LTD. | 10123654 | 14/04/2016 | 01/08/2020 | Bronze |
| WEBSTAR HEALTH LTD. | 03374689 | 21/05/1997 | 02/04/2001 | Dissolved |