| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIDA ENTERPRISES LIMITED | 04798226 | 25/06/2020 | Amber |
| APRIATI G LTD | 09829208 | 19/10/2015 | Amber |
| BASTOGNE ENTERPRISES (UK) LTD | 10315887 | 08/08/2016 | Amber |
| DANAE ENTERPRISES LIMITED | 04797226 | 25/06/2020 | Amber |
| EMPRESSA ENTERPRISES LIMITED | 04797218 | 25/06/2020 | Amber |
| EUROVPS (UK) LIMITED | 08800842 | 03/12/2013 | Bronze |
| EVAPOLAR (UK) LTD | 12263548 | 15/10/2019 | Amber |
| FAUVEL ENTERPRISES (UK) LIMITED | 12010518 | 22/05/2019 | One Red Flag |
| KOHENVILLE CONSULTING (UK) LTD | 10317031 | 08/08/2016 | Dissolved |
| KOSIANTE LTD | 10263445 | 05/07/2016 | One Red Flag |
| OZZY FARMS (UK) LTD | 12175934 | 27/08/2019 | One Red Flag |
| OZZY GROUP HOLDINGS (UK) LTD | 09557264 | 23/04/2015 | One Red Flag |
| OZZY MARINE (UK) LTD | 12187415 | 03/09/2019 | Amber |
| PERLITE & MINERALS TRADING (UK) LTD | 10308403 | 02/08/2016 | Silver |
| PROCHEM TRADING (UK) LTD | 10426102 | 13/10/2016 | Amber |
| Poseidon Shipmanagement Ltd | 05250233 | 05/10/2004 | Dissolved |
| Poseidon Shipmanagement Ltd | 05250233 | 05/10/2004 | Dissolved |
| SEGA ENTERPRISES LIMITED | 04797224 | 25/06/2020 | Bronze |
| SIGMA ESTATE ENTERPRISES LIMITED | 04797267 | 25/06/2020 | Silver |
| SYRANO SHIPPING LTD | 12188595 | 04/09/2019 | Bronze |
| UNIBRAND ACCOUNTING LTD | 10591948 | 31/01/2017 | Bronze |
| UNIBRAND CORPORATE SERVICES LTD | 08491785 | 16/04/2013 | Bronze |
| UNIBRAND MANAGEMENT LTD | 10592047 | 31/01/2017 | Amber |
| WEST ORANGE (UK) LTD | 08458790 | 22/03/2013 | Amber |
| ZENITH ENTERPRISES LIMITED | 04797266 | 25/06/2020 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| INTERMONITOR LIMITED | 03213126 | 21/05/2019 | 25/03/2020 | Silver |
| SANI ENTERPRISES LIMITED | 05141843 | 25/06/2020 | 19/04/2022 | One Red Flag |