| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BEIT AVI LIMITED | 07307958 | 08/07/2010 | Bronze |
| BROADHURST BUILDING LTD | 03784707 | 15/06/1999 | Dissolved |
| BROADHURST ESTATES LTD | 03694130 | 12/01/1999 | Dissolved |
| BROADHURST ESTATES LTD | 03694130 | 12/01/1999 | Dissolved |
| Barnswick Properties Ltd | 03931678 | 03/04/2000 | Dissolved |
| Brenthouse Building Ltd | 03784710 | 18/02/2001 | Dissolved |
| Brickwell Building Ltd | 03907312 | 26/02/2001 | Dissolved |
| Brickwell Building Ltd | 03907312 | 06/06/2000 | Dissolved |
| Broadhurst Commercial Investments Ltd | 03866255 | 31/10/1999 | Dissolved |
| Broadhurst Commercial Investments Ltd | 03866255 | 31/10/1999 | Dissolved |
| Broadhurst Estates Investments Ltd | 03786217 | 01/07/1999 | Dissolved |
| Broadhurst Partnership Ltd | 03871708 | 02/12/1999 | Dissolved |
| Crownglide Ltd | 03503307 | 06/02/1998 | Dissolved |
| EHRENTREU TRUST FUND | 04622245 | 30/12/2002 | Not Trading |
| Fenhall Estates Uk Ltd | 03994533 | 15/11/2000 | Dissolved |
| GRAF COMMERCIAL SERVICES LIMITED | 06580200 | 13/05/2008 | Dissolved |
| GRAF SECURITIES (UKBFF) LTD | 06919757 | 01/06/2009 | Dissolved |
| Hillway Investments Ltd | 04028722 | 23/02/2001 | Dissolved |
| Kingmoor Property Ltd | 04074397 | 01/05/2001 | Dissolved |
| Lowerbrook Farm Management Co Ltd | 05379289 | 01/04/2005 | Dissolved |
| Mattway Ltd | 05224001 | 09/12/2004 | Dissolved |
| Pharborough Ltd | 03342836 | 11/02/1998 | Dissolved |
| Pricewell Commercial Ltd | 04362920 | 01/08/2002 | Dissolved |
| Tony Blair Ltd. | 03616702 | 17/08/1998 | Dissolved |
| Wateford Ltd | 04128793 | 05/04/2001 | Dissolved |
| Wateford Ltd | 04128793 | 05/04/2001 | Dissolved |
| Wellmax Investments Ltd | 03586804 | 30/07/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Edgemill Ltd | 04614552 | 07/01/2003 | 20/04/2006 | Dissolved |
| FIRBANK MANAGEMENT LIMITED | 04317638 | 06/11/2001 | 01/01/2002 | Gold |
| GLADVIEW LTD | 05131238 | 02/12/2004 | 22/02/2005 | Silver |
| GOLDENFERN PROPERTIES LTD | 06558883 | 09/05/2008 | 11/01/2012 | Dissolved |
| GRAF MORTGAGE CORPORATION LTD | 06805850 | 30/01/2009 | 25/11/2010 | Dissolved |
| GRAF SECURITIES LTD | 06854134 | 20/03/2009 | 25/11/2010 | Dissolved |
| GRINDALE LIMITED | 03362346 | 06/06/1997 | 02/01/2019 | Insolvent |
| GUSHER LTD | 04327442 | 01/04/2002 | 17/02/2010 | Dissolved |
| HALLMARTIN LTD | 05151918 | 21/07/2004 | 15/10/2007 | Dissolved |
| LITEWIND LTD | 03987875 | 01/08/2000 | 01/06/2003 | Silver |
| LOANS 4 A MONTH LTD | 06954926 | 20/10/2010 | 21/10/2010 | Dissolved |
| NORMANBY LIMITED | 01601243 | 10/05/2006 | 01/08/2007 | Silver |
| PRICEFLOW LTD | 04317155 | 10/12/2001 | 05/02/2002 | One Red Flag |
| THE AFFORDABLE HOUSING DEVELOPMENT CO (ANFIELD) LTD | 05206099 | 23/02/2005 | 25/08/2006 | Dissolved |
| WHITEHALL GALLERY LTD | 04022224 | 20/02/2001 | 28/02/2002 | Bronze |