| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 3V INTERNATIONAL LIMITED | 04141076 | 25/03/2004 | Bronze |
| BRADFORD (CORAL) LIMITED | 05624615 | 03/02/2006 | Dissolved |
| BRADFORD (CORAL) LIMITED | 05624615 | 03/02/2006 | Dissolved |
| Deltabank Ltd | 05778501 | 04/05/2006 | Dissolved |
| Deltabank Ltd | 05778501 | 04/05/2006 | Dissolved |
| FAMEMOUNT LIMITED | 05091747 | 22/10/2004 | Dissolved |
| PV ENERGY INVEST (PROJECT-COCOBAY) LTD | 10844317 | 20/07/2018 | Strike Off |
| PV ENERGY INVEST (PROJECT-NONSUCHBAY) LTD | 10844201 | 20/07/2018 | Strike Off |
| PV ENERGY INVEST (PROJECT-UHSA) LTD. | 10830960 | 20/07/2018 | Strike Off |
| PV ENERGY INVEST LIMITED | 10826791 | 20/07/2018 | Strike Off |
| SINGH & CO ASSOCIATES LIMITED | 06826172 | 23/02/2009 | Insolvent |
| SOCIUS ASSET INVESTMENTS LIMITED | 05051484 | 09/11/2004 | Dissolved |
| THE VIRDEE FOUNDATION | 07597224 | 08/04/2011 | Silver |
| WHITESTAKE INVESTMENTS LIMITED | 08271948 | 29/10/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 3V INTERNATIONAL LIMITED | 04141076 | 22/05/2017 | 02/12/2020 | Bronze |
| BARRACUDA ASSET INVESTMENTS LIMITED | 04518343 | 15/10/2003 | 10/07/2024 | Bronze |
| BARRACUDA ASSET INVESTMENTS LIMITED | 04518343 | 05/05/2017 | 10/07/2024 | Bronze |
| PV ENERGY LIMITED | 07370098 | 05/05/2017 | 21/02/2024 | Bronze |
| ROSEBRIDGE PRIVATE DAY NURSERY LIMITED | 09629136 | 08/06/2015 | 15/01/2016 | Strike Off |
| V FORTUNE LIMITED | 10606658 | 24/07/2018 | 26/11/2018 | One Red Flag |
| V HOSPITALITY LIMITED | 11429098 | 22/06/2018 | 12/01/2021 | Dissolved |
| V2 ASSET MANAGEMENT LIMITED | 05969582 | 14/03/2013 | 02/01/2014 | Dissolved |
| WILLOW GATE PRESTON MANAGEMENT LIMITED | 10797619 | 01/06/2017 | 14/12/2020 | Not Trading |