| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALGORAN LIMITED | 01676783 | 01/10/2017 | One Red Flag |
| ANGLO-EUROPEAN INTERNATIONAL TRADERS LIMITED | 04165439 | 01/05/2016 | Dissolved |
| BASEROCK LIMITED | 07630365 | 01/05/2016 | Dissolved |
| BCCB INCORPORATED LIMITED | 05357648 | 01/05/2016 | Insolvent |
| BREAKAWAY PLACE LIMITED | 11569136 | 14/09/2018 | Bronze |
| CAPSTON LIMITED | 04784813 | 01/05/2016 | Bronze |
| DJAZZ LIMITED | 03970407 | 01/05/2016 | Dissolved |
| EAGLE FINANCE LIMITED | 03886101 | 01/10/2016 | Amber |
| EBCO SYSTEMS LIMITED | 04216354 | 01/05/2016 | Amber |
| ECNP-LPN LIMITED | 10801529 | 05/06/2017 | Dissolved |
| EMD COMMERCIAL LTD | 04100954 | 01/10/2016 | Amber |
| EUROLINK FINANCE LTD | 03451277 | 01/05/2016 | Dissolved |
| EUROPEAN MANAGEMENT DISTRIBUTION LIMITED | 02991577 | 01/05/2016 | Dissolved |
| FDJ INVESTMENTS LIMITED | 04998283 | 01/05/2016 | Dissolved |
| FINDON LIMITED | 09102258 | 01/05/2016 | Dissolved |
| GRACE & SIMMS LIMITED | 03450016 | 01/10/2016 | Dissolved |
| HARRWICH LIMITED | 09213199 | 01/05/2016 | Dissolved |
| HOLLINGBURY LIMITED | 07315361 | 01/05/2016 | Dissolved |
| JBL EUROPE LIMITED | 04237758 | 01/05/2016 | Amber |
| JOHNSON & WILLIAMS LIMITED | 03450017 | 01/05/2016 | Dissolved |
| JORMUND PROPERTIES LIMITED | 07391393 | 01/05/2016 | Dissolved |
| KITTEN FINANCE LIMITED | 02212378 | 01/05/2016 | Amber |
| MARKETLINE MANAGEMENT CO. LIMITED | 03470745 | 01/05/2016 | Dissolved |
| METALS & MACHINERY INDUSTRIES LIMITED | 03818294 | 01/05/2016 | Amber |
| MORVAN LIMITED | 04211810 | 01/05/2016 | Dissolved |
| NADEL FINANCE OVERSEAS LIMITED | 01599716 | 01/05/2016 | Amber |
| SHIREBROOK LIMITED | 01770170 | 01/06/2016 | Bronze |
| TOTTENHAM OFFICES & HOUSES LIMITED | 03841279 | 01/10/2016 | Amber |
| WESTBURY SECRETARIAL SERVICES LIMITED | 03879172 | 18/11/1999 | Gold |
| WESTBURY SECRETARIAL SERVICES LIMITED | 03879172 | 18/11/1999 | Gold |
| WHITECHURCH LIMITED | 02978148 | 01/05/2016 | Dissolved |
| WOODREACH SALES LIMITED | 03026510 | 26/11/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CINIBOM TOPCO LIMITED | 11197204 | 09/02/2018 | 10/02/2018 | Dissolved |
| EAGLE FINANCE LIMITED | 03886101 | 30/11/1999 | 02/12/1999 | Amber |