| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADVANTA LIMITED | 01970895 | 15/05/2008 | Dissolved |
| COMPLETE REFIT LIMITED | 13413922 | 21/05/2021 | Not Trading |
| CROWNHILL ESTATES LIMITED | 02990119 | 24/12/1996 | Dissolved |
| DCM-ONLINE LIMITED | 03854447 | 28/11/2000 | Dissolved |
| Dcm Exchange Ltd | 03854446 | 28/11/2000 | Dissolved |
| Dcm Operations Ltd | 03882055 | 28/11/2000 | Dissolved |
| F. Wooldridge Ltd | 02636689 | 07/10/1991 | Dissolved |
| FLORIN HOLDINGS LIMITED | 04416151 | 15/07/2002 | Two Red Flags |
| Financebiz One Ltd | 03334265 | 25/05/1999 | Dissolved |
| Friedland Commercial Limited | 02636687 | 07/10/1991 | Dissolved |
| Friedland Consulting Ltd | 04257489 | 31/07/2001 | Dissolved |
| Friedland-Ilex Consulting Ltd | 02636688 | 07/10/1991 | Dissolved |
| GAIA SKYE LIMITED | SC733553 | 27/03/2023 | Amber |
| L REALISATIONS LIMITED | 02091551 | 25/05/1999 | Dissolved |
| MPRS ONE LTD | 13083958 | 16/12/2020 | Not Trading |
| OSMOSE LIMITED | 03530632 | 24/07/1998 | One Red Flag |
| PALL MALL ALLIANCE LIMITED | 05544223 | 23/08/2005 | Dissolved |
| PALL MALL CAPITAL LIMITED | 02504043 | 01/07/2000 | Silver |
| PALL MALL CAPITAL MARKETS LIMITED | 04214280 | 22/08/2001 | Dissolved |
| PALL MALL CAPITAL OPERATIONS LIMITED | 04484867 | 15/07/2002 | Dissolved |
| PALL MALL OIL AND GAS LIMITED | 11697947 | 27/11/2018 | Strike Off |
| PETRONIA OIL AND GAS LIMITED | 11607109 | 05/10/2018 | Dissolved |
| PMCI ADVISORY LIMITED | 08316380 | 03/12/2012 | Insolvent |
| Sewnoil Ltd | 06287967 | 13/07/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AVON TECHNOLOGIES PLC | 00032965 | 01/06/1997 | 12/01/1999 | Silver |
| BPL (HOLDINGS) LIMITED | 02147473 | 30/11/1991 | 29/08/2008 | Silver |
| BPL EMPLOYEE TRUSTEES LIMITED | 02695558 | 14/04/1992 | 22/09/2008 | Silver |
| BPL SHARE PARTICIPATION TRUSTEES LIMITED | 02702189 | 14/04/1992 | 22/09/2008 | Dissolved |
| BUCKLAND CORPORATE FINANCE LIMITED | 02422152 | 14/10/1995 | 10/10/2009 | Amber |
| FLORIN COURT FREEHOLD LIMITED | 03074320 | 20/11/1995 | 04/02/2020 | Gold |
| FLORIN COURT MANAGEMENT LIMITED | 02132955 | 20/11/1995 | 04/02/2020 | Not Trading |
| Hill Street Private Equity Ltd | 04902589 | 19/09/2003 | 02/06/2004 | Dissolved |
| INTEGRITY ACTION | 04884328 | 04/09/2009 | 31/12/2018 | Amber |
| M.I.E. MEDICAL RESEARCH LIMITED | 01701634 | 04/04/2014 | 19/11/2019 | Dissolved |
| ORBIS CHARITABLE TRUST | 03303689 | 17/01/1997 | 06/02/1998 | Silver |
| PLYMOUTH WATERFRONT DEVELOPMENTS LIMITED | 02387431 | 01/11/1991 | 01/04/2010 | Dissolved |
| Pip Managers Ltd | 03227435 | 19/05/1999 | 02/06/1999 | Dissolved |
| STONEHOUSE WATERFRONT DEVELOPMENTS LIMITED | 02387490 | 01/11/1991 | 01/04/2010 | Dissolved |
| THE MAYFLOWER PHOENIX WHARF LTD | 04394890 | 10/05/2002 | 08/04/2013 | Dissolved |
| TRUFFLE HUNTERS LIMITED | 04416132 | 10/05/2002 | 31/03/2014 | Dissolved |
| WEST MERCHANT LIMITED | 00791766 | 13/07/1992 | 30/04/1999 | Gold |