| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABERDOUR ACCOUNTANCY SERVICES LTD | 03524343 | 11/03/1998 | One Red Flag |
| EASY PROPERTY CONSULTANTS LTD | 05369475 | 12/02/2007 | Bronze |
| EASY PROPERTY CONSULTANTS LTD | 05369475 | 12/02/2007 | Bronze |
| ELGIN CONSULTANCY LTD | 08400529 | 01/03/2013 | Bronze |
| Eurojoy Limited | 02532098 | 17/08/1992 | Dissolved |
| Eurojoy Limited | 02532098 | 17/08/1992 | Dissolved |
| FELBRIGGE PROPERTIES LTD | 05702023 | 10/02/2007 | Bronze |
| Hospitality Systech Ltd | 04773310 | 21/05/2003 | Dissolved |
| I Q FORMATIONS LIMITED | 04452677 | 31/05/2002 | One Red Flag |
| I Q SECRETARIES LIMITED | 04453008 | 31/05/2002 | Dissolved |
| IQ ACCOUNTANCY LTD | 03629385 | 30/06/2016 | Silver |
| J K SHAH FOUNDATION | 06813986 | 09/02/2009 | Gold |
| J K SHAH LTD | 04140237 | 01/02/2001 | Silver |
| JBRS DEVELOPMENTS LIMITED | 10014947 | 19/02/2016 | Dissolved |
| KATHI EXPRESS LTD | 07766982 | 08/09/2011 | Dissolved |
| KIRIL DEVELOPMENTS LTD | 06567755 | 21/01/2011 | Dissolved |
| LOT 203 LIMITED | 10033556 | 29/02/2016 | Dissolved |
| LOT 204 LIMITED | 10033595 | 29/02/2016 | Dissolved |
| MADISON INT. DEVELOPMENTS LTD | 05348757 | 21/01/2011 | Dissolved |
| Norline Developments Ltd | 04354702 | 12/03/2002 | Dissolved |
| Norline Developments Ltd | 04354702 | 12/03/2002 | Dissolved |
| PAKWAAN PUNJABI CUISINE LTD | 07028533 | 24/09/2009 | Dissolved |
| PLATFORD DEVELOPMENTS LTD | 10033645 | 01/03/2016 | Not Trading |
| R A D INVESTMENTS LTD | 08039249 | 20/04/2012 | Dissolved |
| RICKS ENTERPRISES LTD | 04729667 | 11/04/2004 | Bronze |
| RICKS PROPERTIES LTD | 03201329 | 01/03/2012 | Bronze |
| SOKHI & ASSOCIATES LTD | 04080170 | 01/10/2000 | Bronze |
| SUPERIOR PROPERTY SERVICES LTD | 03876461 | 01/03/2000 | One Red Flag |
| Steeplehome Ltd | 03849533 | 01/03/2001 | Dissolved |
| Steeplehome Ltd | 03849533 | 01/03/2001 | Dissolved |
| Tasktrack Trading Ltd | 04047876 | 29/04/2002 | Dissolved |
| The Overseas Property Centre Ltd | 04504352 | 26/09/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CREEKSIDE RAINHAM LTD | 07241719 | 04/05/2010 | 01/06/2011 | Bronze |
| ESSEX MEDICAL CENTRE LTD | 05702025 | 08/02/2006 | 24/04/2006 | Dissolved |
| ESSEX MEDICAL CENTRE LTD | 05702025 | 08/02/2006 | 10/02/2007 | Dissolved |
| Indian Seasons Ltd | 05671064 | 15/01/2006 | 30/11/2006 | Dissolved |
| Indian Seasons Ltd | 05671064 | 15/01/2006 | 30/11/2006 | Dissolved |
| Inventornet Ltd | 03986239 | 13/05/2003 | 29/03/2006 | Dissolved |
| KABEELA LTD | 07414882 | 04/11/2010 | 30/09/2011 | Dissolved |
| M S N DAIRY LTD | 07300941 | 10/08/2010 | 10/08/2010 | Dissolved |
| PHULL DESIGN & BUILD LTD | 05291502 | 19/11/2004 | 01/01/2007 | Gold |
| RANRAK PROPERTIES LTD | 05926620 | 12/09/2006 | 02/10/2007 | Dissolved |
| RANRAK PROPERTIES LTD | 05926620 | 12/09/2006 | 02/10/2007 | Dissolved |
| RICKS PROPERTIES LTD | 03201329 | 27/01/2003 | 31/01/2010 | Bronze |
| RICKS PROPERTIES LTD | 03201329 | 01/06/2002 | 27/05/2004 | Bronze |
| RPG ENTERPRISES LTD | 05237170 | 18/01/2005 | 29/03/2005 | Not Trading |
| S S ASSOCIATES LTD | 03714681 | 04/03/1999 | 19/10/2017 | Silver |
| S S N FOOD STORE LTD | 07300918 | 10/08/2010 | 10/08/2010 | Dissolved |
| SIMPLY TRAVEL & TOURS LIMITED | 04080906 | 23/11/2000 | 30/03/2001 | One Red Flag |
| Shots Bar Ltd | 05520752 | 30/07/2005 | 31/07/2006 | Dissolved |
| TELECOM LEXUS LTD | 03350689 | 31/03/1998 | 01/07/2000 | Gold |