| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASTERLEIGH LIMITED | 11203777 | 13/02/2018 | Dissolved |
| AUTARCH LIMITED | 04669897 | 12/09/2017 | Bronze |
| BEETLE LIMITED | 04516186 | 12/09/2017 | One Red Flag |
| BIRCHLEAF LIMITED | 05503027 | 12/09/2017 | One Red Flag |
| DUNBAR (UK) LIMITED | 05962023 | 12/09/2017 | Bronze |
| GLASSEL (UK) LIMITED | 05820745 | 12/09/2017 | Dissolved |
| GOSFORD (UK) LIMITED | 05820746 | 12/09/2017 | Dissolved |
| GRANDEUR LIMITED | 05159714 | 12/09/2017 | Amber |
| NEIDPATH (UK) LIMITED | 05828294 | 12/09/2017 | Dissolved |
| ORCHARD COURT (UK) LIMITED | 05828288 | 12/09/2017 | Dissolved |
| SNOWFLAKE 145 LIMITED | 04800685 | 12/09/2017 | Amber |
| THATCHER LIMITED | 05065219 | 12/09/2017 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASIA SENSE LIMITED | 06420062 | 30/06/2017 | 22/09/2017 | Amber |
| LAND BRIDGE CAPITAL LIMITED | 05329366 | 30/06/2017 | 22/08/2017 | Dissolved |
| ORPHEUS LIMITED | 04662868 | 30/06/2017 | 21/04/2021 | Amber |
| OTHELLO ENTERPRISES LIMITED | 03069373 | 30/06/2017 | 29/12/2017 | Silver |
| THE CREPERIE GROUP LIMITED | 04786939 | 25/10/2016 | 11/09/2018 | Dissolved |
| THE KENSINGTON CREPERIE LIMITED | 04154495 | 25/10/2016 | 11/09/2018 | One Red Flag |