| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLACKSTAR CORPORATE INVESTMENTS LLP | OC366782 | 26/07/2011 | Dissolved |
| BLACKSTAR HOLDINGS SA | FC030285 | 30/06/2011 | Amber |
| BLUE GRAY CAPITAL LTD | 10394503 | 02/03/2018 | Dissolved |
| BURRA SAHIB LIMITED | 08630934 | 30/07/2013 | One Red Flag |
| CLARGES SECURITIES LIMITED | 09619533 | 01/01/2017 | Dissolved |
| COMMUNITY HUB PROJECTS LIMITED | 06950359 | 02/07/2009 | Dissolved |
| IMPERIAL TRUST COMPANY LIMITED | 09064327 | 30/05/2014 | Dissolved |
| IMPERIAL WILLS LIMITED | 09483532 | 15/05/2015 | Dissolved |
| PHOENIX FILM PARTNERS LLP | OC339129 | 20/10/2008 | Bronze |
| QUANTUM WILLS LIMITED | 10731569 | 20/04/2017 | Not Trading |
| RYDENS LANE MANAGEMENT COMPANY LIMITED | 09088303 | 16/06/2014 | Dissolved |
| RYDENS LANE MANAGEMENT LIMITED | 06755738 | 24/11/2008 | Dissolved |
| SPECTER GRANT LIMITED | 13094461 | 16/11/2021 | One Red Flag |
| ST JAMES'S TRUSTEE COMPANY LIMITED | 11301171 | 27/10/2020 | Not Trading |
| Snowlaw Corporation Ltd | 06681294 | 26/08/2008 | Dissolved |
| TAMESIS SOLUTIONS LIMITED | 09264294 | 15/10/2014 | Dissolved |
| THE GENTECH PARTNERSHIP 1 LLP | OC304060 | 04/04/2003 | Dissolved |
| THE WILL FARM LIMITED | 10820403 | 15/06/2017 | Dissolved |
| Trafalgars Holdings Ltd | 06681951 | 27/08/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ATLANTIS CAPITAL LIMITED | 07277759 | 08/06/2010 | 12/04/2013 | Dissolved |
| BLACKSTAR (EUROPE) LIMITED | 06002407 | 27/05/2008 | 12/04/2013 | Dissolved |
| BLACKSTAR (HOLDINGS) LIMITED | 08163231 | 31/07/2012 | 12/04/2013 | Dissolved |
| BLACKSTAR FINANCIAL TRADING LIMITED | 07273964 | 04/06/2010 | 12/04/2013 | Dissolved |
| BLACKSTAR LAW LLP | OC337297 | 15/05/2008 | 12/04/2013 | Dissolved |
| BLACKSTAR TRUST (UK) LIMITED | 06968871 | 15/04/2010 | 12/04/2013 | Dissolved |
| COBBS WELL HOUSE MANAGEMENT COMPANY LIMITED | 11594336 | 28/09/2018 | 06/03/2023 | Not Trading |
| GLENMORE SOLUTIONS LIMITED | 09270409 | 27/01/2016 | 29/02/2016 | Dissolved |
| JTC TRUST COMPANY (UK) LIMITED | 04052659 | 10/07/2003 | 31/12/2009 | Gold |
| LEGALMATTERS LIMITED | 08216822 | 17/09/2012 | 17/06/2013 | Insolvent |
| PICPOUL SERVICES LIMITED | 10127014 | 15/04/2016 | 10/02/2019 | Strike Off |
| PORTMAN COMMERCE LIMITED | 06493481 | 07/04/2008 | 17/02/2011 | Dissolved |
| STEVENS & BOLTON LLP | OC306955 | 04/05/2004 | 30/04/2008 | Bronze |
| STEVENS & BOLTON TRUSTEES LIMITED | 04105828 | 31/10/2002 | 26/02/2003 | Not Trading |
| TRENDA INTERNATIONAL LTD | 09953020 | 01/02/2016 | 05/08/2016 | Dissolved |
| WINTRUST FIDUCIARIES (UK) LIMITED | 05442351 | 04/05/2005 | 19/07/2010 | Dissolved |
| XINGZHOU (UK) LIMITED | 09611109 | 28/05/2015 | 15/08/2019 | One Red Flag |