| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 03097650 LIMITED | 03097650 | 20/10/2006 | Dissolved |
| AAC DIRECT LIMITED | 15300828 | 21/11/2023 | Amber |
| AAC NETWORK LIMITED | 08229281 | 26/09/2012 | Dissolved |
| ACR PROFESSIONAL SERVICES LLP | OC315307 | 23/09/2019 | Bronze |
| AEGIS FINANCIAL SERVICES LIMITED | 15494104 | 16/02/2024 | Amber |
| Axinite Ltd | 01011827 | 19/06/2006 | Dissolved |
| Beigepost Ltd | 06587453 | 08/05/2008 | Dissolved |
| Beigepost Ltd | 06587453 | 08/05/2008 | Dissolved |
| CHILD & CHILD CORPORATE SERVICES LIMITED | 13454556 | 02/11/2022 | One Red Flag |
| CHILD & CHILD HOLDINGS LIMITED | 14434852 | 21/10/2022 | Gold |
| CHILD & CHILD LAW LIMITED | 11554363 | 21/10/2022 | Bronze |
| COMPUTER AND TECHNOLOGY CONSULTANCY SERVICES LIMITED | 07776684 | 16/09/2011 | Dissolved |
| CULVER FINANCIAL LIMITED | 15326901 | 04/12/2023 | Amber |
| CULVER HOLDINGS LIMITED | 15301095 | 21/11/2023 | Amber |
| Carnell Systems Ltd | 03243104 | 12/11/1999 | Dissolved |
| DAISYGRANT LIMITED | 07256303 | 18/05/2010 | Dissolved |
| GORDON DADDS CONSULTING LIMITED | 15343894 | 11/12/2023 | Amber |
| GORDON DADDS SOLICITORS LLP | OC385762 | 12/06/2013 | Dissolved |
| GRANITEOAK LIMITED | 10883529 | 25/07/2017 | Silver |
| JURATONE LIMITED | 02805816 | 30/06/2012 | One Red Flag |
| LLANMAES HOLDINGS LIMITED | 01807322 | 16/07/2007 | Dissolved |
| MOORCAVE LIMITED | 05247271 | 02/10/2007 | Dissolved |
| MOORCAVE LIMITED | 05247271 | 23/11/2004 | Dissolved |
| Professional Registrars Ltd | 04926829 | 13/07/2006 | Dissolved |
| Rosemoss Ltd | 05332649 | 15/08/2006 | Dissolved |
| SEXTANT ADVISERS LIMITED | 04358823 | 04/09/2008 | Dissolved |
| THE REGENT ORGANISATION TRUSTEES LIMITED | 07448688 | 23/11/2010 | Dissolved |
| TULIPBOLD LIMITED | 06390613 | 25/01/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 03097650 LIMITED | 03097650 | 27/03/2006 | 21/04/2006 | Dissolved |
| ACR PROFESSIONAL SERVICES LLP | OC315307 | 22/09/2005 | 17/04/2008 | Bronze |
| AMS CORPORATE RISKS LIMITED | 04389804 | 07/02/2008 | 20/02/2012 | Dissolved |
| ASTARGA LLP | OC392359 | 31/03/2014 | 24/04/2014 | Dissolved |
| AWH ACQUISITION CORP LTD | 12450173 | 07/02/2020 | 17/11/2020 | Bronze |
| BEAR INSURANCE BROKERS LTD. | 00270300 | 31/01/2008 | 19/04/2011 | Silver |
| CEB TRUSTEES LIMITED | 07450442 | 24/11/2010 | 24/11/2010 | Not Trading |
| CEFN MABLY COUNTRY PARK LIMITED | 04127816 | 28/04/2004 | 03/05/2005 | Silver |
| CEFN MABLY COUNTRY PARK LIMITED | 04127816 | 28/04/2004 | 03/05/2005 | Silver |
| CEFN MABLY WALLED GARDEN LIMITED | 04533866 | 03/12/2004 | 23/06/2005 | Gold |
| CEFN MABLY WALLED GARDEN LIMITED | 04533866 | 03/12/2004 | 30/03/2006 | Gold |
| CULVER FINANCIAL MANAGEMENT LIMITED | 01157569 | 19/06/2006 | 29/06/2016 | Silver |
| CULVER LIMITED | 05927086 | 01/04/2015 | 29/06/2016 | Dissolved |
| DINERSURE LIMITED | 05927103 | 06/09/2006 | 31/03/2011 | Dissolved |
| GORDON DADDS EP LLP | OC392361 | 31/03/2014 | 25/04/2014 | Dissolved |
| GORDON DADDS FP LLP | OC392362 | 31/03/2014 | 25/04/2014 | Dissolved |
| GORDON DADDS SP LLP | OC392360 | 31/03/2014 | 25/04/2014 | Dissolved |
| HANOVER EMPLOYEE BENEFITS LIMITED | 02136651 | 06/02/2007 | 10/10/2011 | Amber |
| HANOVER EMPLOYEE BENEFITS LIMITED | 02136651 | 26/05/2015 | 29/06/2016 | Amber |
| HANOVER FINANCIAL MANAGEMENT LIMITED | 08586887 | 27/06/2013 | 29/06/2016 | Insolvent |
| IGD HOLDINGS REALISATIONS LLP | OC387942 | 16/06/2016 | 23/09/2019 | Insolvent |
| IGD INTERNATIONAL LLP | OC386241 | 27/06/2013 | 25/07/2013 | Dissolved |
| INCE WEALTH LIMITED | 02611363 | 26/05/2006 | 29/06/2016 | Dissolved |
| More Than Gourmet (U.K.) Ltd | 05247259 | 17/12/2004 | 02/06/2005 | Dissolved |
| PROTECTAGROUP (CIB) LIMITED | 02560948 | 26/05/2006 | 28/07/2008 | Dissolved |
| Penarth Inns Ltd | 01417924 | 30/01/2006 | 22/05/2006 | Dissolved |
| QUEENSBERRY UNDERWRITING LIMITED | 03804570 | 22/02/2011 | 09/11/2021 | Silver |
| REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED | 07448499 | 23/11/2010 | 23/11/2010 | Dissolved |
| REGENT WEALTH MANAGEMENT LIMITED | 07360107 | 31/08/2010 | 31/08/2010 | Dissolved |
| SEXTANT VENTURES LIMITED | 04301025 | 08/09/2007 | 23/04/2010 | Dissolved |
| Summercare Pharmacies Ltd | 03668789 | 23/11/1998 | 17/08/1999 | Dissolved |
| THE REGENT ORGANISATION LIMITED | 07256397 | 18/05/2010 | 01/06/2010 | Dissolved |
| TULIPBOLD LIMITED | 06390613 | 04/10/2007 | 17/12/2007 | Dissolved |
| Wanbase Ltd | 01090857 | 07/07/2003 | 31/10/2003 | Dissolved |