| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Aspinall Casino (Le Touquet) Ltd | 03924103 | 28/02/2000 | Dissolved |
| Aspinall,John,(1992) Ltd | 02652985 | 30/06/1995 | Dissolved |
| FITZDARES SPREADS LIMITED | 07350719 | 19/08/2010 | Dissolved |
| Havana Properties Ltd | 03306828 | 23/01/1997 | Dissolved |
| Helpever Ltd | 02710532 | 14/12/1999 | Dissolved |
| Hplf Investments (I) Limited | 02732120 | 03/09/1992 | Dissolved |
| WILLERBY ESTATES LIMITED | 10063124 | 13/04/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASPERS (MILTON KEYNES) LIMITED | 04498928 | 15/06/2004 | 02/10/2006 | One Red Flag |
| ASPERS (SWANSEA) LIMITED | 04917863 | 24/11/2003 | 02/10/2006 | Dissolved |
| ASPERS UNIVERSAL LIMITED | 05214249 | 21/10/2004 | 01/06/2007 | Not Trading |
| ASPINALL'S CLUB LIMITED | 02495259 | 23/04/1991 | 17/03/2010 | Amber |
| Aspers (Cardiff) Ltd | 04494396 | 11/10/2004 | 02/10/2006 | Dissolved |
| Aspers (Swiss Centre) Ltd | 04917879 | 24/11/2003 | 02/10/2006 | Dissolved |
| Aspinall's (Construction) Ltd | 04917900 | 05/01/2004 | 02/10/2006 | Dissolved |
| Aspinall's (Middlesbrough) Ltd | 04824143 | 30/07/2003 | 02/10/2006 | Dissolved |
| BALLY’S (NEWCASTLE) LIMITED | 04655461 | 04/02/2003 | 02/10/2006 | One Red Flag |
| BRITISH CASINO ASSOCIATION LIMITED | 00887852 | 08/11/1995 | 10/11/1999 | Dissolved |
| CASINO DEVELOPMENTS LIMITED | 04917875 | 01/12/2003 | 02/10/2006 | Not Trading |
| CASINO OPERATORS' ASSOCIATION OF THE UK | 04235765 | 27/06/2001 | 12/10/2004 | Dissolved |
| FITZDARES HOLDINGS LIMITED | 06755682 | 31/12/2008 | 13/12/2021 | Amber |
| FITZDARES LIMITED | 05478072 | 01/12/2005 | 13/12/2021 | Silver |
| HOWLETTS AND PORT LYMPNE ESTATES LIMITED | 01120626 | 23/01/1997 | 31/12/2010 | Gold |
| HPLF INVESTMENTS (II) LIMITED | 02738352 | 03/09/1992 | 06/09/2011 | Dissolved |
| INGENIOUS FILM PARTNERS 2 LLP | OC314069 | 10/03/2006 | 06/04/2011 | Bronze |
| NASH NURSERY LIMITED | 02633492 | 29/11/1994 | 17/03/2010 | Not Trading |
| THE A CASINO (SWANSEA) LIMITED | 05153821 | 15/06/2004 | 02/10/2006 | Not Trading |
| THE HOWLETTS WILD ANIMAL TRUST | 04711904 | 26/03/2003 | 31/12/2010 | Amber |
| WALMESTONE GROWERS LIMITED | 04544254 | 24/09/2002 | 07/03/2011 | One Red Flag |