| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLUECOM GROUP LIMITED | 02897870 | 18/02/1994 | Silver |
| Bluecom Mobility Ltd | 06559917 | 09/04/2008 | Dissolved |
| Bluecom Uk Plc | 04711880 | 26/03/2003 | Dissolved |
| CAENWOOD FARMS LIMITED | 00845372 | 28/02/1992 | Dissolved |
| CEDARDRIVE LIMITED | 01206338 | 07/02/1992 | One Red Flag |
| CITYLINK (PROPERTY INVESTMENTS) LIMITED | 00732979 | 02/11/1972 | Gold |
| CITYLINK CORPORATE SERVICES LIMITED | 02495352 | 30/06/1996 | One Red Flag |
| CITYLINK FINANCE (1987) LIMITED | 01033322 | 24/02/1992 | Dissolved |
| CITYLINK FINANCE LIMITED | 01030743 | 14/02/1992 | Dissolved |
| CITYLINK GROUP LIMITED | 01682493 | 26/09/1991 | One Red Flag |
| COLDMIST LIMITED | 06816642 | 30/03/2018 | Gold |
| CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED | 00911508 | 20/06/1991 | One Red Flag |
| DATATRUE GROUP LIMITED | 03529264 | 22/11/1999 | Dissolved |
| Datatrue Systems Ltd | 03795625 | 30/09/1999 | Dissolved |
| FATTAL 39 CAPITAL LIMITED | 11663871 | 07/11/2018 | Silver |
| FIELDMORE LIMITED | 03770562 | 29/01/2008 | Amber |
| HAWKHURST GOLF AND COUNTRY CLUB LIMITED | 00889799 | 13/07/1991 | Amber |
| HOLAW (431) LIMITED | 03509015 | 27/09/2013 | One Red Flag |
| HOLAW (ASHTON) LIMITED | 05752150 | 15/04/2013 | Dissolved |
| INVICTA ESTATES LIMITED | 00801237 | 07/02/1992 | One Red Flag |
| It Corporate Ltd | 04453265 | 31/05/2002 | Dissolved |
| It Managed Support Ltd | 04453274 | 31/05/2002 | Dissolved |
| JENGA (BUILDING CONSULTANTS) LIMITED | 00677222 | 24/02/1992 | Silver |
| JENGA HOLDINGS LIMITED | 00842703 | 24/02/1992 | Amber |
| JENGA(GOLF CLUB HOLDING)LIMITED | 00817782 | 22/06/2000 | Silver |
| Leynard Investments Ltd | 02919749 | 15/04/1994 | Dissolved |
| Quickprime Finance Ltd | 02219187 | 15/06/1991 | Dissolved |
| ROMEX WORLD LIMITED | 06665041 | 05/08/2008 | One Red Flag |
| Tidegrove Ltd | 03777769 | 26/05/1999 | Dissolved |
| W.S.FATTAL LIMITED | 00726109 | 15/11/1991 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BERKELEY COURT INVESTMENTS LTD. | 02294777 | 26/03/1992 | 02/03/2011 | Gold |
| Corporate I T Solutions & Services Ltd | 03853049 | 21/10/1999 | 16/07/2004 | Dissolved |
| DATALECT GROUP LIMITED | 01731071 | 13/07/1991 | 16/07/2004 | Dissolved |
| Datalect Computer Services Ltd | 03508024 | 05/02/1998 | 16/07/2004 | Dissolved |
| Datalect Network Services Ltd | 02319959 | 21/11/1991 | 16/07/2004 | Dissolved |
| FIELDMORE LIMITED | 03770562 | 10/07/2006 | 07/08/2006 | Amber |
| HOLAW (431) LIMITED | 03509015 | 07/03/2013 | 25/06/2013 | One Red Flag |
| Hansen Datatrue Ltd | 03511432 | 22/11/1999 | 08/04/2002 | Dissolved |
| REEDBASE LIMITED | 02352850 | 01/02/1999 | 12/06/2002 | Silver |
| Y&ntm Ltd | 03135243 | 09/01/2001 | 12/06/2002 | Dissolved |
| YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED | 04178159 | 25/03/2001 | 12/06/2002 | Silver |