| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARCOM CAPITAL LIMITED | 14527664 | 07/12/2022 | Bronze |
| ARK INVEST LTD | 05761552 | 16/09/2020 | Bronze |
| AWR ASSET DEVELOPMENTS LIMITED | 07226150 | 16/04/2010 | Dissolved |
| GC VENTURES LIMITED | 14112502 | 17/05/2022 | Bronze |
| GRAVITY CAPITAL LIMITED | 08725817 | 09/10/2013 | Dissolved |
| GRAVITY SELECT LIMITED | 10205333 | 28/05/2016 | Bronze |
| MAGNA ACCOUNTING LIMITED | 14140396 | 30/05/2022 | Bronze |
| MAGNA GROUP HOLDINGS LIMITED | 14802837 | 14/04/2023 | Bronze |
| MAGNA OUTSOURCING LIMITED | 13554472 | 09/08/2021 | Bronze |
| VOLANTE RECRUITMENT SERVICES LIMITED | 08090579 | 12/02/2019 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARK INVEST LTD | 05761552 | 29/03/2006 | 28/03/2013 | Bronze |
| AWR DEVELOPMENTS LIMITED | 05471280 | 01/08/2005 | 01/12/2016 | One Red Flag |
| AWR PROPERTIES LIMITED | 07241022 | 30/04/2010 | 01/01/2016 | One Red Flag |
| BRIAR CLYFFE ESTATE LIMITED | 05766574 | 26/06/2007 | 25/01/2012 | Dissolved |
| FALCON ACCOUNTANCY SERVICES LIMITED | 09417971 | 16/09/2020 | 04/09/2023 | Insolvent |
| IPE VENTURES LIMITED | 10571215 | 01/10/2018 | 31/03/2019 | One Red Flag |
| MAPLE RESOURCING LTD | 03961512 | 30/07/2009 | 31/01/2018 | Bronze |
| ORACLE GLOBAL LIMITED | 06519317 | 29/02/2008 | 25/01/2012 | Dissolved |
| R & W CAPITAL LTD | 05880441 | 14/11/2008 | 01/08/2013 | Dissolved |
| R2VENTURES LIMITED | 13961323 | 07/03/2022 | 30/11/2022 | Dissolved |
| VALLANCE ESTATES LTD | 05839115 | 30/11/2006 | 05/11/2010 | Dissolved |