| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Aspers (Cardiff) Ltd | 04494396 | 09/05/2005 | Dissolved |
| Aspers (Cardiff) Ltd | 04494396 | 11/10/2004 | Dissolved |
| Aspers (Swiss Centre) Ltd | 04917879 | 09/05/2005 | Dissolved |
| Aspers (Swiss Centre) Ltd | 04917879 | 24/11/2003 | Dissolved |
| Aspinall Casino (Le Touquet) Ltd | 03924103 | 04/08/2005 | Dissolved |
| Aspinall's (Construction) Ltd | 04917900 | 09/05/2005 | Dissolved |
| Aspinall's (Construction) Ltd | 04917900 | 05/01/2004 | Dissolved |
| Aspinall's (Middlesbrough) Ltd | 04824143 | 09/05/2005 | Dissolved |
| Aspinall's (Middlesbrough) Ltd | 04824143 | 30/07/2003 | Dissolved |
| Aspinall,John,(1992) Ltd | 02652985 | 29/11/2001 | Dissolved |
| Newcourt Property Investments Ltd | 02547687 | 19/04/1994 | Dissolved |
| Topclaim Ltd | 02764607 | 19/04/1994 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASPERS (MILTON KEYNES) LIMITED | 04498928 | 09/05/2005 | 30/06/2017 | One Red Flag |
| ASPERS (MILTON KEYNES) LIMITED | 04498928 | 15/06/2004 | 30/06/2017 | One Red Flag |
| ASPERS (STRATFORD CITY) LIMITED | 07246090 | 06/05/2010 | 30/06/2017 | Bronze |
| ASPERS (SWANSEA) LIMITED | 04917863 | 09/05/2005 | 30/06/2017 | Dissolved |
| ASPERS (SWANSEA) LIMITED | 04917863 | 24/11/2003 | 30/06/2017 | Dissolved |
| ASPERS FINANCE LIMITED | 05261534 | 15/10/2004 | 30/06/2017 | One Red Flag |
| ASPERS FINANCE LIMITED | 05261534 | 15/10/2004 | 30/06/2017 | One Red Flag |
| ASPERS GROUP LIMITED | 05261538 | 15/10/2004 | 30/06/2017 | One Red Flag |
| ASPERS GROUP LIMITED | 05261538 | 15/10/2004 | 30/06/2017 | One Red Flag |
| ASPERS H LIMITED | 07185606 | 11/03/2010 | 30/06/2017 | Not Trading |
| ASPERS MANAGEMENT SERVICES LIMITED | 05808398 | 08/05/2006 | 30/06/2017 | One Red Flag |
| ASPERS MANAGEMENT SERVICES LIMITED | 05808398 | 08/05/2006 | 30/06/2017 | One Red Flag |
| ASPERS UK HOLDINGS LIMITED | 07262042 | 21/05/2010 | 30/06/2017 | One Red Flag |
| ASPERS UNIVERSAL LIMITED | 05214249 | 09/05/2005 | 30/06/2017 | Not Trading |
| ASPERS UNIVERSAL LIMITED | 05214249 | 21/10/2004 | 30/06/2017 | Not Trading |
| ASPINALL'S CLUB LIMITED | 02495259 | 09/05/2005 | 28/09/2011 | Amber |
| ASPINALL'S CLUB LIMITED | 02495259 | 10/10/2001 | 15/02/2021 | Amber |
| BALLY’S (NEWCASTLE) LIMITED | 04655461 | 09/05/2005 | 30/06/2017 | One Red Flag |
| BALLY’S (NEWCASTLE) LIMITED | 04655461 | 04/02/2003 | 30/06/2017 | One Red Flag |
| CASINO DEVELOPMENTS LIMITED | 04917875 | 09/05/2005 | 30/06/2017 | Not Trading |
| CASINO DEVELOPMENTS LIMITED | 04917875 | 01/12/2003 | 30/06/2017 | Not Trading |
| CROWN UK INVESTMENTS LIMITED | 07623405 | 19/05/2011 | 15/02/2021 | Amber |
| Checkseek Ltd | 03982176 | 17/05/2000 | 07/06/2000 | Dissolved |
| Checkseek Ltd | 03982176 | 17/05/2000 | 24/04/2001 | Dissolved |
| HANDY CASH MACHINES LIMITED | 07072136 | 12/11/2010 | 30/06/2017 | Insolvent |
| HPLF INVESTMENTS (II) LIMITED | 02738352 | 22/07/2005 | 30/06/2017 | Dissolved |
| NASH NURSERY LIMITED | 02633492 | 09/05/2005 | 17/03/2010 | Not Trading |
| NASH NURSERY LIMITED | 02633492 | 10/10/2001 | 30/06/2017 | Not Trading |
| Newcourt Property Investments Ltd | 02547687 | 14/09/1995 | 29/09/1995 | Dissolved |
| THE A CASINO (SWANSEA) LIMITED | 05153821 | 09/05/2005 | 30/06/2017 | Not Trading |
| THE A CASINO (SWANSEA) LIMITED | 05153821 | 15/06/2004 | 30/06/2017 | Not Trading |
| THE N CASINO LTD | 04691682 | 07/08/2006 | 30/06/2016 | One Red Flag |
| THE N CASINO LTD | 04691682 | 07/08/2006 | 30/06/2017 | One Red Flag |
| Topclaim Ltd | 02764607 | 13/09/1995 | 29/09/1995 | Dissolved |
| VITA ET PAX SCHOOL (COCKFOSTERS) LIMITED | 01524865 | 06/12/1999 | 03/09/2006 | Amber |
| WALMESTONE GROWERS LIMITED | 04544254 | 09/05/2005 | 30/06/2017 | One Red Flag |
| WALMESTONE GROWERS LIMITED | 04544254 | 24/09/2002 | 30/06/2017 | One Red Flag |