| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Canaan Construction Ltd | 05929953 | 08/09/2006 | Dissolved |
| LLH PROPERTIES LTD | 05184398 | 20/07/2004 | One Red Flag |
| MIZRAIM DEVELOPMENTS LTD | 05682164 | 20/01/2006 | Dissolved |
| MIZRAIM DEVELOPMENTS LTD | 05682164 | 20/01/2006 | Dissolved |
| Man About Town (Menswear) Ltd | 01411779 | 08/12/1993 | Dissolved |
| SL FINANCIAL MANAGEMENT LIMITED | 04302224 | 29/05/2003 | Dissolved |
| Sl Wealth Management Ltd | 06425955 | 01/01/2008 | Dissolved |
| Sl Wealth Management Ltd | 06425955 | 01/01/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DYRHAM PARK COUNTRY CLUB LIMITED | 00752135 | 31/05/2016 | 08/10/2017 | Amber |
| INTERNATIONAL SPORT & ENTERTAINMENT CORPORATION LTD | 08226104 | 21/05/2013 | 17/09/2013 | Dissolved |
| OCEANS CONNECT (UK) LIMITED | 04092813 | 01/12/2004 | 08/03/2012 | Dissolved |
| OCEANS CONNECT (UK) LIMITED | 04092813 | 02/03/2004 | 08/03/2012 | Dissolved |
| S.L.C. ACCOUNTING SERVICES LIMITED | 02126041 | 13/09/2012 | 31/03/2016 | Dissolved |
| SILVER LEVENE (UK) LIMITED | 09069093 | 03/06/2014 | 31/03/2016 | Silver |
| SILVER LEVENE AUDIT LTD | 07245701 | 06/05/2010 | 26/11/2014 | Dissolved |
| SILVER LEVENE LLP | OC354724 | 05/05/2010 | 31/03/2016 | Bronze |
| SL BUSINESS CONSULTANCY LIMITED | 07090747 | 30/11/2009 | 31/03/2016 | Dissolved |
| SL CORPORATE FINANCE LIMITED | 03496103 | 11/06/2003 | 31/03/2016 | Dissolved |
| SL HR LIMITED | 04685416 | 04/03/2003 | 31/03/2016 | One Red Flag |