| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIR SPACE 1071 LTD | 15855998 | 24/07/2024 | Amber |
| BLOCK 42 LIMITED | 14381733 | 28/09/2022 | One Red Flag |
| BLUE SQUARE CAPITAL LIMITED | 13652841 | 30/09/2021 | Amber |
| BRENZONE LIMITED | 03368069 | 13/05/1997 | Gold |
| BRICKWORKS KPL LIMITED | 11486635 | 27/07/2018 | Strike Off |
| CAIRNACRE LIMITED | SC146994 | 01/12/1997 | Silver |
| DMK VENTURES LIMITED | 07675675 | 21/06/2011 | Silver |
| DUKESMEAD CARE 1 LTD | 12377115 | 24/12/2019 | Gold |
| DUKESMEAD CARE 2 LTD | 12377117 | 24/12/2019 | One Red Flag |
| DUKESMEAD PROPERTY GROUP LTD | 12376312 | 23/12/2019 | Gold |
| DUKESMEAD PROPERTY HOLDINGS LTD | 12400810 | 13/01/2020 | Not Trading |
| EMPOROS TECHNOLOGIES LIMITED | 09398754 | 01/02/2020 | One Red Flag |
| EPICHOST LIMITED | 05778493 | 16/12/2008 | Dissolved |
| FR TEN SEVEN ONE LTD | 15854892 | 23/07/2024 | Amber |
| GK RARE WHISKY LTD | 12980173 | 28/10/2020 | Silver |
| GLENKILLY SPIRITS LIMITED | 12731799 | 09/07/2020 | Dissolved |
| GOLDEN LIFE SPORTS MANAGEMENT LIMITED | 15016273 | 20/07/2023 | Bronze |
| HAMILTON COURT (UK) LLP | OC311281 | 29/01/2005 | Dissolved |
| HAMILTON COURT CAPITAL LIMITED | 04119624 | 05/12/2000 | Amber |
| HAMILTON COURT DEVELOPMENTS LIMITED | 08297675 | 19/11/2012 | Silver |
| HAMILTON COURT FINANCIAL LIMITED | 10771997 | 16/05/2017 | Dissolved |
| HAMILTON COURT FOREIGN EXCHANGE LIMITED | 11366742 | 16/05/2018 | Bronze |
| HAMILTON COURT FX LLP | OC362684 | 14/03/2011 | Dissolved |
| HAMILTON COURT GROUP LIMITED | 13554457 | 01/12/2021 | Bronze |
| HAMILTON COURT GROUP LONDON LIMITED | 08654335 | 16/08/2013 | Dissolved |
| HC FREEHOLDS LIMITED | 08962636 | 27/03/2014 | One Red Flag |
| HCD CURTAIN ROAD LIMITED | 09692696 | 20/07/2015 | One Red Flag |
| INGRAMSPRINGS LIMITED | 08643458 | 08/08/2013 | Dissolved |
| JAG-D LIMITED | 05722620 | 27/02/2006 | Dissolved |
| KAGE CAPITAL LLP | OC383335 | 12/03/2013 | Dissolved |
| KFT TRADING LIMITED | 10299203 | 27/07/2016 | One Red Flag |
| KYTE ART & PHOTOGRAPHY LTD | 14164900 | 10/06/2022 | Not Trading |
| KYTE DAKOS PROPERTY LIMITED | 12642259 | 03/06/2020 | One Red Flag |
| KYTE EUROPEAN INVESTMENTS LLP | OC370842 | 16/12/2011 | Dissolved |
| KYTE FINANCIAL PLANNING LIMITED | 15070261 | 12/04/2024 | Bronze |
| KYTE INVESTMENTS LIMITED | 07914963 | 18/01/2012 | Bronze |
| KYTE LAND & PROPERTY LIMITED | 02784025 | 27/01/1993 | Bronze |
| KYTE MUSIK LIMITED | 07612882 | 21/04/2011 | Dissolved |
| KYTE PANTHER LTD | 14233246 | 13/07/2022 | Not Trading |
| KYTE PROPERTY (NO.2) LIMITED | 08056387 | 03/05/2012 | Dissolved |
| KYTE PROPERTY ACTON LTD | 13119619 | 07/01/2021 | One Red Flag |
| KYTE PROPERTY INVESTMENTS LLP | OC368349 | 23/09/2011 | Dissolved |
| KYTE PROPERTY LIMITED | 06874276 | 08/04/2009 | Bronze |
| LIONS ESTATES LLP | OC329175 | 19/06/2007 | Dissolved |
| LONDON MACCABI RECREATIONAL TRUST | 04489301 | 07/08/2002 | One Red Flag |
| MACCABI ENGLAND | 12495225 | 03/03/2020 | Not Trading |
| MACCABI LONDON BRADY RECREATIONAL TRUST | 08158445 | 26/07/2012 | One Red Flag |
| NEW VENTURE (EVH) LTD | 13454206 | 14/06/2021 | Dissolved |
| PROVIRA LIMITED | 12938037 | 01/12/2022 | Bronze |
| RIVERVIEW HOLDINGS LIMITED | 03287586 | 11/02/1997 | Gold |
| SCHWARZMILAN LIMITED | 08473773 | 04/04/2013 | One Red Flag |
| STRAND SUSSEX LIMITED | 11714696 | 06/12/2018 | Gold |
| THE KYTE GROUP LIMITED | 11113554 | 15/12/2017 | Not Trading |
| TILE KILN LANE LLP | OC350924 | 17/12/2009 | Dissolved |
| UCREATE VENTURES LLP | OC413983 | 23/06/2021 | Bronze |
| UPPER STREET OFFICE SERVICES LIMITED | 07772180 | 13/09/2011 | Dissolved |
| WILLESDEN LANE RESIDENCES LIMITED | 15204588 | 11/10/2023 | Bronze |
| ZK FINE ART LIMITED | 14527916 | 07/12/2022 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BIP TRADING (UK) LIMITED | 06411754 | 29/10/2007 | 24/11/2016 | Dissolved |
| DMGH LIMITED | 15614066 | 03/04/2024 | 05/04/2024 | Amber |
| KYTE CAPITAL MANAGEMENT LIMITED | 05107427 | 20/04/2004 | 12/08/2015 | Gold |
| KYTE FUND MANAGEMENT (UK) LIMITED | 03973792 | 12/04/2000 | 17/02/2014 | Dissolved |
| KYTE GROUP NOMINEES LIMITED | 03368042 | 14/05/1997 | 17/02/2014 | Dissolved |
| OUR TECH TEAM LIMITED | 09308653 | 13/11/2014 | 16/07/2018 | One Red Flag |
| TRC QUANT LTD | 09887494 | 25/11/2015 | 19/09/2017 | Dissolved |