| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 98 PORTLAND ROAD MANAGEMENT LTD | 10280183 | 15/07/2016 | Dissolved |
| CASTLEKING CAPITAL LIMITED | 11498751 | 03/08/2018 | Dissolved |
| PROPERTYRESEARCHCOMPANY.COM LIMITED | 09322967 | 21/11/2014 | Amber |
| SERENDIP HOLDINGS LIMITED | 10533849 | 20/12/2016 | Strike Off |
| SHAYFIELD CAPITAL LIMITED | 10262515 | 01/06/2017 | Dissolved |
| TRADEX CAPITAL LIMITED | 07174196 | 01/03/2011 | Dissolved |
| TRADEX MARKETS LIMITED | 07360158 | 31/08/2010 | Dissolved |
| VITTAM PROPERTY MANAGEMENT LTD. | 09367125 | 24/12/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BISHOPSGATE CAPITAL (STOCKBROKERS) LIMITED | 05828866 | 03/08/2007 | 19/10/2007 | Dissolved |
| BLACK MOUNTAIN COMMUNICATIONS LTD. | 10813837 | 12/06/2017 | 07/02/2018 | Dissolved |
| CASTLERIVER LIMITED | 10542134 | 29/12/2016 | 09/11/2018 | One Red Flag |
| KINGSRIVER VENTURE CAPITAL LIMITED | 09889908 | 26/11/2015 | 10/11/2018 | Bronze |
| LINEAR CAPITAL MARKETS LIMITED | 07606808 | 18/04/2011 | 01/08/2011 | Dissolved |
| QUEENSRIVER LTD | 10096278 | 01/04/2016 | 23/08/2019 | Silver |
| SSR INVESTMENTS LIMITED | 10090578 | 30/03/2016 | 20/03/2019 | Dissolved |
| TIENPAY PLC | 05555175 | 04/07/2016 | 26/06/2018 | Dissolved |
| TRADEX CAPITAL LIMITED | 08646049 | 12/08/2013 | 01/09/2013 | One Red Flag |