| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GRAPETREE INVESTMENTS LIMITED | 12206532 | 01/01/2021 | One Red Flag |
| Money Key Services Llp | OC308861 | 06/08/2004 | Dissolved |
| PENK (HOLDINGS) LIMITED | 00838435 | 01/04/2005 | Bronze |
| PENK LIMITED | 00838436 | 26/07/1993 | Silver |
| STUDIOLO LIMITED | 11528869 | 21/08/2018 | Dissolved |
| WROTHAM PARK SETTLED ESTATES | 00784922 | 01/01/2021 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 16 IFIELD ROAD LIMITED | 04919392 | 23/10/2006 | 18/11/2010 | Not Trading |
| ALBANY CAPITAL ADVISERS LIMITED | 05892866 | 01/04/2011 | 16/02/2012 | Dissolved |
| ALBANY CHINA LIMITED | 07078720 | 21/04/2010 | 05/07/2012 | Dissolved |
| CROSSOVER PARTNERS (A) LLP | OC309132 | 01/09/2004 | 08/02/2013 | Dissolved |
| CROSSOVER PARTNERS (B) LLP | OC309134 | 01/09/2004 | 08/02/2013 | Dissolved |
| FOUR ASHES LIMITED | 09747871 | 04/09/2015 | 07/07/2021 | One Red Flag |
| SORBIC INTERNATIONAL PLC | 06280431 | 17/09/2015 | 03/03/2017 | Dissolved |