| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AVIADYNAMICS LTD | 11296026 | 06/04/2018 | Dissolved |
| GREEN VALLEY PROPERTY LIMITED | 09259065 | 23/04/2018 | Dissolved |
| HOLVEX TRADING LIMITED | 05124684 | 23/04/2018 | Dissolved |
| LIBERTY OVERSEAS LIMITED | 09321490 | 23/04/2018 | Bronze |
| LONDON VIRTUAL OFFICE SERVICES LIMITED | 10175437 | 09/04/2018 | Silver |
| MILLENIUM TRADE BANK LIMITED | 04557302 | 23/09/2015 | Dissolved |
| NELCROFT PROPERTIES AND CONSULTING LIMITED | 09029624 | 08/05/2014 | Dissolved |
| PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED | 05306738 | 23/04/2018 | Dissolved |
| REGENT STREET COMMUNICATIONS LIMITED | 07972630 | 01/03/2012 | Dissolved |
| SEAFORD SOLUTIONS LIMITED | 06790301 | 23/04/2018 | Dissolved |
| WHITE OAK ENTERPRISES LTD | 08758003 | 23/04/2018 | Dissolved |
| WILLOWBANK DEVELOPMENTS LIMITED | 03880164 | 23/04/2018 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HOLD EVERYTHING (LONDON) LTD | 08782248 | 19/11/2013 | 17/06/2016 | Bronze |
| LEGAL INTELLIGENCE GROUP LIMITED | 04092367 | 23/04/2018 | 03/02/2023 | One Red Flag |
| MULREADY VENTURES LIMITED | 05300173 | 11/03/2015 | 24/11/2016 | Bronze |
| PARUS ENTERPRISE LTD | 07552729 | 23/04/2018 | 25/03/2021 | Dissolved |
| QUANTOR TRADING LTD | 08718648 | 04/10/2013 | 20/10/2017 | Silver |