| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AARON PAUL STONE CASINO LIMITED | 04905364 | 01/05/2012 | Dissolved |
| CORALBAY LIMITED | 07993010 | 19/04/2012 | Amber |
| INSTONE LIMITED | 06069782 | 24/01/2014 | Amber |
| LINESIDE INVESTMENTS LIMITED | 05532212 | 01/05/2012 | Bronze |
| TEMPLESIDE LIMITED | 07950028 | 17/10/2012 | Dissolved |
| WORLDVIEW 2000 LIMITED | 03435688 | 13/06/2012 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APS CASINO PROPERTIES LIMITED | 04905439 | 01/05/2012 | 29/05/2019 | Silver |
| ROSITABAY TRADING LIMITED | 06496736 | 22/01/2014 | 29/05/2019 | One Red Flag |