| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AM INVESTMENTS LIMITED | 08598826 | 31/10/2015 | Dissolved |
| Dephna Investments Ltd | 04323270 | 23/11/2001 | Dissolved |
| EQUINOX INVESTMENT PROPERTIES LIMITED | 05837676 | 07/06/2006 | Amber |
| Goldleaf Property Management Ltd | 04323373 | 05/03/2003 | Dissolved |
| Lyceum Investments Ltd | 04817900 | 03/07/2003 | Dissolved |
| Morpat Investments Ltd | 04269514 | 14/08/2001 | Dissolved |
| Primary Care Ltd | 04490834 | 24/07/2002 | Dissolved |
| R & N COMPANY SERVICES LIMITED | 03311944 | 03/02/1997 | Dissolved |
| SAI SAFE DEPOSIT CENTRE LIMITED | 09147265 | 25/07/2014 | Dissolved |
| Whiteacre Estates Ltd | 04383122 | 17/02/2003 | Dissolved |
| Wonderland Gb (Ilford) Ltd | 04506693 | 22/08/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Aero World Travel Ltd | 02443069 | 01/07/1993 | 02/11/1998 | Dissolved |
| Dephna Investments Ltd | 04323270 | 23/11/2001 | 05/03/2003 | Dissolved |
| EQUINOX INVESTMENT PROPERTIES LIMITED | 05837676 | 07/06/2006 | 05/06/2013 | Amber |
| Famechart Ltd | 03016322 | 20/01/1999 | 02/06/2000 | Dissolved |
| KLSA LLP | OC342575 | 01/11/2011 | 03/01/2017 | Bronze |
| RAAM HEALTHCARE LIMITED | 09852381 | 02/11/2015 | 10/03/2016 | Bronze |
| STARR JEWELLERY LIMITED | 04610277 | 10/12/2002 | 26/10/2004 | Dissolved |
| THE OUTSIDE ORGANISATION LIMITED | 03378739 | 20/01/1999 | 30/04/2000 | Bronze |
| THE OUTSIDE ORGANISATION LIMITED | 03378739 | 01/03/1999 | 30/04/2000 | Bronze |