| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASSET PROPERTIES (ONE) LIMITED | 06528188 | 29/01/2009 | One Red Flag |
| CITY FINANCIAL MANAGEMENT LTD | 04318147 | 09/11/2001 | Dissolved |
| COOPER YOUNG & PARTNERS LTD | 09355650 | 15/12/2014 | Silver |
| COOPER YOUNG PARTNERSHIP LLP | OC306870 | 12/02/2004 | Dissolved |
| COVEVIEW PROPERTIES LIMITED | 04046874 | 01/02/2009 | Dissolved |
| FIRST STOP SECRETARIES LIMITED | 05134113 | 24/05/2004 | Dissolved |
| MANORGATE SECURITIES LIMITED | 03711035 | 15/06/2000 | Dissolved |
| MEXX DEVELOPMENTS LIMITED | 07065323 | 03/11/2009 | Dissolved |
| MEXX INVESTMENTS LTD. | 03924021 | 01/03/2000 | Bronze |
| MEXX INVESTMENTS LTD. | 03924021 | 22/12/2019 | Bronze |
| MEXX PROPERTIES LIMITED | 07065283 | 03/11/2009 | Bronze |
| NEW WAY (KILBURN) LIMITED | 07882278 | 14/12/2011 | Dissolved |
| SARDAR PATEL MEMORIAL FOUNDATION | 10208424 | 24/11/2017 | Dissolved |
| SURAJ INVESTMENTS LLP | OC415479 | 17/01/2017 | Gold |
| THE LOHANA COMMUNITY LIMITED | 07472250 | 16/12/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Asset Properties (Two) Ltd | 06528334 | 31/01/2009 | 07/05/2009 | Dissolved |
| COVEVIEW PROPERTIES LIMITED | 04046874 | 28/09/2004 | 06/08/2018 | Dissolved |
| DHAMECHA LOHANA CENTRE LIMITED | 09094775 | 20/06/2014 | 14/04/2024 | Amber |
| LOHANA CHARITABLE FOUNDATION LTD | 09580721 | 08/05/2015 | 14/04/2024 | Silver |
| LONDON INVESTMENTS (UK) LIMITED | 06439047 | 14/01/2011 | 04/07/2011 | Dissolved |
| MINMAR (929) LIMITED | 07124950 | 15/10/2010 | 15/10/2010 | Dissolved |
| MINMAR (PROPERTIES) LIMITED | 07437446 | 01/12/2010 | 24/06/2011 | Dissolved |
| MINMAR AMUSEMENTS LIMITED | 07445634 | 19/11/2010 | 24/01/2012 | Dissolved |
| MINMAR BETTING LIMITED | 07445678 | 19/11/2010 | 24/01/2012 | Dissolved |
| MINMAR BINGO LIMITED | 07445673 | 19/11/2010 | 24/01/2012 | Dissolved |
| MINMAR GAMING LIMITED | 07445616 | 19/11/2010 | 24/01/2012 | Dissolved |
| MINMAR HOLDINGS LIMITED | 07445550 | 19/11/2010 | 24/01/2012 | Dissolved |
| MINMAR MACHINES LIMITED | 07445675 | 19/11/2010 | 24/01/2012 | Dissolved |
| MINMAR MANAGEMENT LIMITED | 07445679 | 19/11/2010 | 24/01/2012 | Dissolved |
| SURAJ INVESTMENTS LIMITED | 03257971 | 15/04/1997 | 21/10/2008 | Dissolved |
| Suraj Holdings Ltd | 04043987 | 18/09/2000 | 21/10/2008 | Dissolved |
| Swan House Rtm Co Ltd | 06460650 | 03/01/2008 | 24/10/2008 | Dissolved |
| Swan House Rtm Co Ltd | 06460650 | 03/01/2008 | 24/10/2008 | Dissolved |