| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FRESH STAR FRUIT & VEG LIMITED | 09499045 | 19/03/2015 | Dissolved |
| KAYLAN FASHION LTD | 09485929 | 12/03/2015 | Dissolved |
| NATURAL DRINKS (UK) LIMITED | 09458217 | 24/04/2015 | Dissolved |
| OLIVA KITCHEN LIMITED | 09501428 | 20/03/2015 | Dissolved |
| TFC HOLDINGS LONDON LIMITED | 07785957 | 26/09/2011 | One Red Flag |
| UCAR INVESTMENT LTD | 10394909 | 26/09/2016 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AEGEAN FOOD CENTRE LIMITED | 10535216 | 01/04/2019 | 20/12/2019 | Dissolved |
| EDA QUALITY FOODS LIMITED | 04525448 | 18/05/2010 | 02/04/2019 | Amber |
| ESIN CASH & CARRY LIMITED | 08210735 | 12/09/2012 | 02/04/2019 | Silver |
| HIGHPOINT INVESTMENTS LTD | 03681532 | 06/03/2015 | 02/04/2019 | Silver |
| TEES LIMITED | 01551129 | 03/08/2015 | 02/04/2019 | One Red Flag |
| TFC BURNT OAK LIMITED | 07153395 | 14/01/2012 | 02/04/2019 | One Red Flag |
| TFC CAMBERWELL LIMITED | 06391659 | 06/03/2015 | 02/04/2019 | One Red Flag |
| TFC CATFORD LIMITED | 03755076 | 06/03/2015 | 02/04/2019 | Bronze |
| TFC CROYDON LIMITED | 03735886 | 15/11/2011 | 02/04/2019 | Bronze |
| TFC DALSTON LIMITED | 03735888 | 26/01/2015 | 02/04/2019 | Bronze |
| TFC EDGWARE LIMITED | 08239897 | 04/10/2012 | 02/04/2019 | Dissolved |
| TFC LEWISHAM LIMITED | 03791975 | 15/12/2015 | 02/04/2019 | Dissolved |
| TFC LEYTONSTONE LIMITED | 03823535 | 03/02/2004 | 02/04/2019 | Amber |
| TFC WALTHAM CROSS LIMITED | 05575558 | 27/09/2005 | 02/04/2019 | One Red Flag |
| TFC WELLING LIMITED | 05604103 | 01/12/2006 | 02/04/2019 | Bronze |
| UCAR PROPERTIES LIMITED | 02855890 | 31/05/2013 | 02/04/2019 | Silver |