| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BOSCO BRANDS UK LTD | 09083263 | 01/01/2021 | Bronze |
| CAROLINA INVEST LIMITED | 04319703 | 01/06/2016 | Dissolved |
| CYLAKE LTD. | 05568485 | 31/05/2016 | Dissolved |
| DOMUS REAL ESTATE UK LTD | 08423477 | 28/02/2013 | Dissolved |
| ELTHAM LIMITED | 05354700 | 25/02/2013 | Dissolved |
| GINVESTMENTS HOLDING UK LIMITED | 10363222 | 07/09/2016 | Dissolved |
| GREATWELL INVESTMENT LIMITED | 07307338 | 05/07/2018 | Dissolved |
| HOSINGTON LIMITED | 05681509 | 20/07/2015 | One Red Flag |
| INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED | 07512618 | 15/04/2014 | Dissolved |
| INVESTMENTS GLOBAL LIMITED | 05741810 | 01/01/2021 | Amber |
| LIFESTYLE SKY TRAVEL LTD | 08401429 | 13/02/2013 | Dissolved |
| LUXURY REAL ESTATE UK LIMITED | 06852794 | 20/07/2015 | Dissolved |
| MAYA INVESTMENTS LIMITED | 05378773 | 20/07/2015 | Silver |
| NEW REAL UK LIMITED | 07512602 | 25/02/2013 | Dissolved |
| PHILBRU UK LIMITED | 06835855 | 20/07/2015 | Dissolved |
| SHARDANA INVESTMENT LTD | 07270821 | 01/09/2015 | Dissolved |
| TG & CY LTD | 03335958 | 01/09/2014 | Dissolved |
| UK GLOBAL SOLUTION LIMITED | 08978337 | 04/04/2014 | Dissolved |
| UK OYSTER TRADING LIMITED | 08809485 | 25/09/2018 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AZUR INVESTMENT LIMITED | 07640083 | 01/08/2015 | 10/11/2016 | Dissolved |
| BASED LIMITED | 03318518 | 25/02/2013 | 02/09/2014 | Dissolved |
| BRIDGY LIMITED | 15316263 | 29/11/2023 | 21/05/2024 | Bronze |
| DIAPACK LTD | 06557418 | 31/07/2015 | 09/03/2016 | Dissolved |
| HOSINGTON LIMITED | 05681509 | 01/04/2013 | 01/04/2013 | One Red Flag |
| SUISSE LIFE SCIENCE GROUP PLC | 10518350 | 09/12/2016 | 27/04/2017 | Dissolved |
| UK OYSTER TRADING LIMITED | 08809485 | 10/12/2013 | 25/09/2018 | Bronze |
| WORLDWIDE REAL ESTATE UK LTD | 06457294 | 25/03/2013 | 13/04/2018 | One Red Flag |