| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIMA CORPORATION LIMITED | 13845925 | 01/03/2023 | One Red Flag |
| ALBA PROPERTIES & DESIGN LIMITED | 07925699 | 31/03/2019 | Bronze |
| ALIS INVESTMENTS LIMITED | 07959357 | 31/03/2019 | Dissolved |
| ALPINE INTERNATIONAL SERVICES LIMITED | 04012842 | 31/03/2019 | Bronze |
| BOGGI (UK) LIMITED | 06736087 | 25/02/2021 | Silver |
| CANADIAN SOLAR ISRAEL LIMITED | 10797900 | 01/11/2021 | Bronze |
| CRONO INVESTMENT LIMITED | 08882350 | 31/03/2019 | One Red Flag |
| GRAZDEN LIMITED | 03892091 | 22/06/2021 | Dissolved |
| IBG (INTERNATIONAL BUSINESS GROUP) GLOBAL LIMITED | 13737293 | 01/03/2023 | Bronze |
| KEMPAR LIMITED | 09888578 | 31/03/2019 | Dissolved |
| LILLYTONE COMMUNICATIONS LIMITED | 05336125 | 31/03/2019 | Dissolved |
| METAPOWER INVESTMENTS LTD | 12790638 | 04/08/2020 | Not Trading |
| NTSPORT COMMUNICATION LIMITED | 08426442 | 31/03/2019 | Dissolved |
| OWAY PROFESSIONAL UK LTD | 13108254 | 06/09/2021 | Bronze |
| SMARTCELL BUSINESS LIMITED | 06668269 | 31/03/2019 | Dissolved |
| TRESMARES CAPITAL UK LIMITED | 15316483 | 24/07/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BILLIONAIRE RETAIL (UK) LIMITED | 06345197 | 31/03/2019 | 30/09/2020 | One Red Flag |
| HARMONIUM INVESTMENTS LIMITED | 08246592 | 31/03/2019 | 24/06/2019 | Dissolved |
| LUNATYKS LIMITED | 13320023 | 08/04/2021 | 11/04/2024 | Dissolved |
| OXENBURY INVESTMENTS LIMITED | 06540184 | 31/03/2019 | 26/07/2023 | Amber |
| PRICKLY PEAR PRODUCTIONS LIMITED | 14197005 | 27/06/2022 | 09/01/2024 | One Red Flag |
| TRADE MARK DEVELOPMENT - TRAMA LTD | 03392613 | 31/03/2019 | 17/06/2020 | Dissolved |