| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABC DOCKLANDS LIMITED | 05421646 | 16/10/2024 | One Red Flag |
| AST INVESTMENTS (NO 2) LIMITED | 03950772 | 20/03/2000 | Dissolved |
| AST INVESTMENTS LIMITED | 03755798 | 22/04/1999 | Dissolved |
| BRIDGENORTH PROPERTIES LIMITED | 05170564 | 26/11/2004 | Dissolved |
| CAPITAL BENEFITS LIMITED | 02678107 | 01/04/2020 | Silver |
| CARLISLE FINE ART LIMITED | 10683736 | 29/03/2017 | Bronze |
| CASTLEDENE INVESTMENTS (NO 2) LIMITED | 03837127 | 01/12/1999 | Dissolved |
| CASTLEDENE INVESTMENTS (NO 3) LIMITED | 04447671 | 09/09/2002 | Dissolved |
| CASTLEDENE INVESTMENTS LIMITED | 03293150 | 05/03/1998 | Silver |
| COTTON OSWELL LIMITED | 02424004 | 19/09/1991 | Dissolved |
| ELITE MANAGEMENT INTERNATIONAL LIMITED | 05341581 | 01/02/2005 | Dissolved |
| GARDENVIEW PROPERTIES LIMITED | 04502854 | 19/09/2002 | Dissolved |
| GENDA LIMITED | 04531962 | 11/09/2002 | Dissolved |
| GFM FINANCIAL SERVICES LIMITED | 02358240 | 01/04/2020 | Silver |
| GFM GROUP LIMITED | 06206280 | 11/04/2007 | Silver |
| GHRX INTERNATIONAL LIMITED | 04811240 | 30/06/2003 | Dissolved |
| GROSVENOR FINANCIAL MANAGEMENT LIMITED | 02644718 | 12/09/1991 | Silver |
| GROSVENOR FINANCIAL NOMINEES LIMITED | 01791064 | 06/09/1991 | Not Trading |
| GROSVENOR FINANCIAL NOMINEES LIMITED | 01791064 | 31/08/1991 | Not Trading |
| HOME SHOPPING INTERNATIONAL LIMITED | 03134949 | 01/09/1996 | Not Trading |
| JAM GROUP INTERNATIONAL LIMITED | 05994629 | 10/11/2006 | Dissolved |
| JAM MANAGEMENT INTERNATIONAL LIMITED | 05994677 | 10/11/2006 | Dissolved |
| KENTISH TOWN RISE LIMITED | 06539951 | 21/03/2008 | Dissolved |
| LONDON AND REGIONAL PROPERTY FUND (NO.5) LIMITED | 02969127 | 14/11/2000 | Dissolved |
| Lexhill Ltd | 04322632 | 07/11/2002 | Dissolved |
| Medicrown Ltd | 03482865 | 22/04/1998 | Dissolved |
| PARK LANE DEVELOPMENTS (TOTTENHAM) LIMITED | 12258930 | 18/03/2021 | Not Trading |
| Rit Uk Ltd | 03786599 | 16/06/1999 | Dissolved |
| SI (EUROPE) LIMITED | 02467649 | 01/02/1992 | Dissolved |
| TRANSGLOBAL PROPERTIES LIMITED | 09366866 | 12/02/2015 | Dissolved |
| TRANSIX LIMITED | 05888841 | 24/01/2008 | Dissolved |
| TRANTEK TRADERS LIMITED | 02678746 | 04/12/2009 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CANVAX LIMITED | 06224771 | 11/05/2007 | 21/12/2008 | One Red Flag |
| CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | 06359781 | 06/09/2007 | 25/04/2012 | Dissolved |
| Donne & Marsden Ltd | 00493679 | 15/08/1998 | 16/01/2004 | Dissolved |
| JOHN BOYD AND COMPANY | 00017642 | 15/08/1998 | 16/01/2004 | Dissolved |
| MANOR CARE LIMITED | 02931080 | 13/03/1997 | 05/06/1997 | Dissolved |
| MARINO PROPERTIES LIMITED | 04278222 | 28/09/2001 | 30/05/2024 | Insolvent |
| T.S.DONNE & SONS LIMITED | 00210836 | 15/08/1998 | 16/01/2004 | Dissolved |
| THE LEGENDARY ADVENTURE COMPANY LIMITED | 02270888 | 16/02/1995 | 30/06/2021 | Not Trading |
| W.J.JEFFERY & CO. LIMITED | 00104340 | 16/05/2000 | 30/06/2021 | Not Trading |