| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AK GLOBAL ASSETS LIMITED | 08019108 | 04/04/2012 | Dissolved |
| AK PARTNERSHIP LIMITED | 08567691 | 13/06/2013 | One Red Flag |
| AZIZI DRINKS LTD | 09059140 | 01/09/2016 | One Red Flag |
| BAVARIAN GOLD LIMITED | 08766728 | 07/11/2013 | Silver |
| Belldower Ltd | 03807956 | 01/05/2002 | Dissolved |
| DOCKLANDS TRADING COMPANY LIMITED | 03654392 | 23/10/1998 | Silver |
| DOVEY WINES LIMITED | 05477841 | 10/06/2005 | Dissolved |
| ETHNIC BRAND MARKETING LIMITED | 08451578 | 30/04/2016 | One Red Flag |
| ETHNIC FOOD MARKETING LIMITED | 08567957 | 13/06/2013 | Dissolved |
| GANDHI INVESTMENTS LIMITED | 05137244 | 03/06/2004 | Gold |
| GANDHI WINE SUPPLIERS LIMITED | 01850698 | 31/12/1990 | Silver |
| GANDHI WINE SUPPLIERS LIMITED | 01850698 | 31/12/1990 | Silver |
| GOF INTERNATIONAL LIMITED | 01684123 | 10/07/2015 | Dissolved |
| HERCULES INDUSTRIES LIMITED | 04368458 | 26/02/2002 | Silver |
| HERCULES INDUSTRIES LIMITED | 04368458 | 26/02/2002 | Silver |
| HOPDOG LIMITED | 10975973 | 21/09/2017 | One Red Flag |
| Imbibe Ltd | 04857818 | 06/08/2003 | Dissolved |
| MELROSE CASH & CARRY LTD | 08475771 | 05/04/2013 | Dissolved |
| MONGOOSE BREWING COMPANY LIMITED | 07105472 | 07/05/2014 | One Red Flag |
| Meridien Contract Services Ltd | 03806651 | 13/07/1999 | Dissolved |
| NAKHON MANAGEMENT LIMITED | 07785716 | 26/09/2011 | Dissolved |
| NESPRE UK LIMITED | 08590019 | 28/06/2013 | Dissolved |
| NICHE RESTAURANTS LIMITED | 07791282 | 29/09/2011 | Dissolved |
| PERRYS (CROYDON) LIMITED | 00654880 | 27/03/2002 | Silver |
| PERRYS (CROYDON) LIMITED | 00654880 | 27/03/2002 | Silver |
| THREADOLOGY LONDON LTD | 10049123 | 08/03/2016 | Amber |
| UTOPIA HOLDINGS LIMITED | 10410895 | 01/01/2017 | Not Trading |
| WANSTEAD FOOD SERVICES LIMITED | 08567943 | 13/06/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAFE INDIA (U.K.) LIMITED | 02940523 | 11/11/1998 | 15/12/2006 | Dissolved |
| CHRISTMAS FUNCTIONS LIMITED | 08896722 | 01/10/2014 | 01/12/2014 | Gold |
| Meridien Contract Services Ltd | 03806651 | 13/07/1999 | 03/11/2004 | Dissolved |