| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Bayston Consulting Ltd | 04552648 | 07/12/2004 | Dissolved |
| CHECKED LIMITED | 07297096 | 29/01/2013 | Dissolved |
| CHEVAL PROPERTY FINANCE PLC | 03131133 | 27/11/1995 | Dissolved |
| CRESTMOOR SERVICES LIMITED | 03119199 | 26/06/1996 | Dissolved |
| Consolidated Nursery Holdings Ltd | 02827988 | 01/01/1996 | Dissolved |
| Consolidated Nursery Holdings Ltd | 02827988 | 13/07/1993 | Dissolved |
| Covalence Ltd | 04591074 | 15/11/2002 | Dissolved |
| Digip Systems Ltd | 03685158 | 01/01/2002 | Dissolved |
| Edpm Services Ltd | 04529512 | 09/09/2002 | Dissolved |
| Fc Consumer Finance Ltd | 04314556 | 20/11/2006 | Dissolved |
| Fubar Ltd | 03877258 | 07/12/2006 | Dissolved |
| Fubar Ltd | 03877258 | 15/11/1999 | Dissolved |
| GA HOTELS PROCUREMENT LIMITED | 05681684 | 20/01/2006 | Silver |
| GEMVIEW LIMITED | 01914159 | 01/07/2009 | Bronze |
| Greenstone Valves Controls & Fittings Ltd | 03579492 | 11/06/1998 | Dissolved |
| Innomation (Uk) Ltd | 03514229 | 20/02/1998 | Dissolved |
| Innomation (Uk) Ltd | 03514229 | 20/04/1998 | Dissolved |
| NEWLANDS LEGAL LTD. | 07613055 | 21/04/2011 | Dissolved |
| PARK PLAZA SERVICES LIMITED | 06413440 | 31/10/2007 | Dissolved |
| PPHE (UK) LIMITED | 04513660 | 04/10/2002 | Dissolved |
| THE COMMERCIAL COMPANY (UK) LIMITED | 04723244 | 09/04/2003 | Silver |
| Tastygood Ltd | 05421083 | 11/04/2005 | Dissolved |
| Tax Pal 4 Propvest Ltd | 04283410 | 07/09/2001 | Dissolved |
| Viscount Leasing & Finance Ltd | 04032664 | 12/07/2000 | Dissolved |
| WHITHAVEN INVESTMENTS LTD | 04760165 | 12/06/2006 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED | 04219776 | 18/05/2001 | 07/12/2006 | Bronze |
| CHEVAL BRIDGING FINANCE LIMITED | 04430986 | 03/05/2002 | 07/12/2006 | Dissolved |
| CHEVAL PROPERTY DEVELOPMENTS LTD | 04348496 | 07/01/2002 | 07/12/2006 | Dissolved |
| CHEVAL SPECIALIST BRIDGING LIMITED | 04372089 | 31/07/2002 | 07/12/2006 | Dissolved |
| CLERMONT CONSULTANTS (UK) LIMITED | 03304296 | 14/08/2006 | 24/05/2023 | Silver |
| CLERMONT CONSULTANTS (UK) LIMITED | 03304296 | 14/08/2006 | 19/05/2023 | Silver |
| Container Ads Uk Ltd | 05918487 | 26/10/2006 | 02/11/2007 | Dissolved |
| DIRECT FINANCIAL RECLAIM LTD | 07098641 | 23/04/2010 | 31/08/2010 | One Red Flag |
| Fc Touba Ltd | 03899290 | 26/01/2000 | 23/01/2007 | Dissolved |
| Financial Optics Ltd | 03863328 | 21/10/1999 | 30/06/2008 | Dissolved |
| GEMVIEW LIMITED | 01914159 | 01/07/2009 | 03/07/2024 | Bronze |
| Mai Estates Ltd | 04598571 | 22/11/2002 | 01/01/2004 | Dissolved |
| NAROCCA LIMITED | 04124231 | 28/10/2002 | 30/12/2008 | Dissolved |
| PLAYTIKA UK - HOUSE OF FUN LIMITED | 07728726 | 02/05/2013 | 11/02/2014 | Bronze |
| SF11 LIMITED | 07731478 | 05/08/2011 | 18/04/2018 | Bronze |
| SPRING FINANCE LIMITED | 03709012 | 05/02/1999 | 07/12/2006 | One Red Flag |
| SPRING PERSONAL LOANS LIMITED | 04614812 | 11/12/2002 | 16/05/2003 | Insolvent |
| Stao Ltd | 04566348 | 17/10/2002 | 01/12/2006 | Dissolved |
| Uk Fashion Consulting Ltd | 04730663 | 15/04/2003 | 23/12/2004 | Dissolved |
| VEAN CORPORATION LIMITED | 06438719 | 10/01/2008 | 16/06/2010 | Dissolved |